Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
WPT Management Company Limited
- Incorporated
- 28 November 2013 (12 years)
- Previously known as
- WPT London Bridge B Limited (until 9 December 2016)Charco 74 Limited (until 21 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Ian Charles Brookman
- Accounts type
- Dormant
- Region
- North West
- Address
- 8th Floor1 Mann IslandLiverpoolL3 1BP
Officers 2 active
Officer details are public data from the Companies House register.
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
24 December 2025
26 August 2025
22 February 2020
22 February 2020
21 February 2020
14 December 2018
Appointed Brookman, Ian Charles as Secretary
14 December 2018
Resigned Baldwin, Robert Paul as Secretary
14 August 2018
14 August 2018
14 August 2018
13 July 2018
14 July 2017
5 December 2016
Appointed Baldwin, Robert Paul as Secretary
13 August 2015
13 August 2015
13 August 2015
13 August 2015
13 August 2015
23 July 2015
23 July 2015
10 July 2014
10 July 2014
10 July 2014
28 November 2013
28 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Charles Brookman
Individual · Notified 27 January 2026
Owns 75–100% of shares (as a trust)
British
Born June 1959 (67)
Former controllers (3)
27 January 2026
Ceased Julian Mark Potter — Has significant influence or control (as a trust)
27 January 2026
9 November 2021
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £350
- Employees
- 4
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £250 | £334 | £360 | £360 | £622 | £622 | £622 |
| Creditors (< 1 year) | £0 | £26 | £27 | £289 | £289 | £289 | |
| Net Current Assets | £250 | £334 | £334 | £333 | £333 | £333 | £333 |
| Net Assets | £350 | £434 | £434 | £433 | £433 | £433 | £433 |
| Shareholder Funds | £350 | £434 | £434 | £433 | £433 | £433 | £433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 8 February 2026 | Termination of appointment of a director | |||
| 8 February 2026 | Notification of a person with significant control | |||
| 8 February 2026 | Cessation of a person with significant control | |||
| 8 February 2026 | Cessation of a person with significant control |
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