WPG Holdings Limited

Active08462367 Private limited company
Incorporated
26 March 2013 (13 years)
Industry
Activities of head offices (70100)
Controlled by
Karen Lynne Jones
Ian Denys Brian Jones
Paul Edward Jones
Accounts type
Total exemption full
Region
Wales
Address
Printing House
Severn Farm Enterprise Park
Welshpool
SY21 7DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2014
Welsh
Born January 1987 (39)
Jones, Paul Edward
Secretary · Appointed 26 March 2013
Director · Appointed 26 March 2013
British
Born February 1975 (51)
Officer history (4 former)
16 July 2026
Resigned Jones, Karen Lynne as Secretary
6 April 2022
Appointed Jones, Karen Lynne as Secretary
29 March 2022
Resigned Jones, Brian Edward as Director
14 July 2017
Resigned Greatorex, Derrick Charles as Director
9 May 2014
Appointed Jones, Ian Denys Brian as Director
8 May 2014
Appointed Jones, Ian as Director
8 May 2014
Resigned Jones, Ian as Director
8 May 2014
Appointed Greatorex, Derrick Charles as Director
8 May 2014
Appointed Jones, Brian Edward as Director
26 March 2013
Appointed Jones, Paul Edward as Secretary
26 March 2013
Appointed Jones, Paul Edward as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Karen Lynne Jones
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
Welsh
Born January 1987 (39)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1975 (51)

Holdings 4

Companies where WPG Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 March 2022
Ceased Brian Edward Jones — Has significant influence or control
31 July 2020
Ceased Derrick Charles Greatorex — Has significant influence or control

Financials

Net Assets
£1,344,224
Cash
£219,095
Employees
3
Debt Ratio
30%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,270,073 £1,303,598 £1,244,809 £1,234,074 £1,260,972 £1,344,224
Balance sheet detail
202520242023202220212020
Fixed Assets£1,710,763£1,745,109£1,779,775£1,974,469£2,036,283£2,087,586
Current Assets£219,095£122,592£110,213£166,537£294,223£39,742
Debtors£0£652
Cash£219,095£122,592£110,213£166,537£294,223£39,090
Creditors (< 1 year)£565,962£581,474£632,416£844,707£893,263£665,513
Creditors (> 1 year)£0£74,197£131,946
Net Current Assets(£346,867)(£458,882)(£522,203)(£678,170)(£599,040)(£625,771)
Net Assets£1,344,224£1,260,972£1,234,074£1,244,809£1,303,598£1,270,073
Shareholder Funds£1,344,224£1,260,972£1,234,074£1,244,809£1,303,598£1,270,073

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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