WP Thompson Limited

Active08794195 Private limited company
Incorporated
28 November 2013 (12 years)
Previously known as
WPT London Bridge A Limited (until 10 August 2015)
Charco 73 Limited (until 19 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Lewis Mullholland
Francesco Simone
Accounts type
Total exemption full
Region
North West
Address
1 Mann Island
Liverpool
L3 1BP

Filing status

Accounts due
31 July 2026
Last accounts
31 July 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mullholland, Lewis
Director · Appointed 1 February 2024
British
Born August 1989 (37)
Simone, Francesco
Director · Appointed 1 February 2024
British,Italian
Born December 1988 (37)
Brookman, Ian Charles
Secretary · Appointed 14 December 2018
Director · Appointed 14 August 2018
British
Born September 1975 (51)
Officer history (12 former)
27 January 2026
Resigned Potter, Julian Mark, Dr as Director
23 December 2025
Resigned Forrest, Stuart as Director
26 August 2025
Resigned Gill, David Alan as Director
2 December 2024
Resigned Turp, Sarah Ann, Dr as Director
1 February 2024
Appointed Mullholland, Lewis as Director
1 February 2024
Appointed Simone, Francesco as Director
1 February 2024
Appointed Turp, Sarah Ann, Dr as Director
22 February 2020
Resigned Rees, Kerry as Director
22 February 2020
Resigned Manley, Nicholas Michael as Director
21 February 2020
Resigned Moss Mcgrath, Rigel Kate as Director
14 December 2018
Resigned Baldwin, Robert Paul as Secretary
14 December 2018
Appointed Brookman, Ian Charles as Secretary
14 August 2018
Appointed Rees, Kerry as Director
14 August 2018
Appointed Forrest, Stuart as Director
14 August 2018
Appointed Mckinnon, Alistair James as Director
31 July 2018
Resigned Freeman, Jacqueline Carol, Ms. as Director
31 July 2017
Resigned Smaggasgale, Gillian Helen as Director
17 August 2015
Appointed Baldwin, Robert Paul as Secretary
1 August 2015
Appointed Moss Mcgrath, Rigel Kate as Director
10 July 2015
Appointed Manley, Nicholas Michael as Director
10 July 2015
Appointed Gill, David Alan as Director
10 July 2015
Appointed Freeman, Jacqueline Carol, Ms. as Director
10 July 2015
Appointed Potter, Julian Mark, Dr as Director
10 July 2014
Appointed Smaggasgale, Gillian Helen as Director
10 July 2014
Resigned Bayshill Secretaries Limited as Corporate Secretary
10 July 2014
Resigned Norton, Richard William Fisher as Director
28 November 2013
Appointed Bayshill Secretaries Limited as Corporate Secretary
28 November 2013
Appointed Norton, Richard William Fisher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Net Assets
£1,526,353
Cash
£179,889
Employees
6
Debt Ratio
55%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,167,193 £1,718,632 £2,083,376 £2,143,929 £1,312,898 £1,526,353
Balance sheet detail
202420232022202120202019
Fixed Assets£85,175£157,604£217,070£192,636£335,444£397,026
Current Assets£3,306,015£2,914,558£3,600,932£3,955,456£4,157,781£3,798,695
Cash£179,889£199,101£343,485£718,274£744,063£557,761
Creditors (< 1 year)£1,677,759£1,580,850£1,507,740£1,927,204£2,551,168£2,794,499
Creditors (> 1 year)£205,325£216,782
Net Current Assets£1,628,256£1,333,708£2,093,192£2,028,252£1,606,613£1,004,196
Net Assets£1,526,353£1,312,898£2,143,929£2,083,376£1,718,632£1,167,193
Shareholder Funds£1,526,353£1,312,898£2,143,929£2,083,376£1,718,632£1,167,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registration of a charge
8 February 2026Termination of appointment of a director
8 January 2026Confirmation statement with no updates6 December 2025
7 January 2026Termination of appointment of a director
29 August 2025Total exemption full accounts31 July 2024
Show all recent filings

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