The Wrapped Brand Agency Limited

Active09573026 Private limited company
Incorporated
5 May 2015 (11 years)
Industry
Advertising agencies (73110)
Directors
Mark James Robinson
Rebecca Suzanne Robinson
Owned by
Rebecca Suzanne Robinson
Mark James Robinson
Kate Eady
Accounts type
Micro entity
Region
Yorkshire
Address
Units D & E (East) The Pallion Skipwith Road
Escrick
York
YO19 6EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Mark James
Director · Appointed 19 April 2024
British
Born September 1984 (42)
Robinson, Rebecca Suzanne
Director · Appointed 24 August 2022
British
Born December 1980 (45)
Officer history (6 former)
24 July 2025
Resigned Eady, Kate as Director
19 April 2024
Appointed Robinson, Mark James as Director
19 April 2024
Resigned Storey, Edward Blades as Director
24 August 2022
Appointed Robinson, Rebecca Suzanne as Director
16 March 2020
Resigned Ivel, Cassandra Jay as Director
15 June 2017
Resigned Holmes, Martin as Director
20 December 2016
Appointed Ivel, Cassandra Jay as Director
20 December 2016
Appointed Storey, Edward Blades as Director
30 November 2016
Resigned Clark, Rachel Mary as Director
20 September 2016
Resigned Rose, Simon Marcus as Director
1 July 2015
Appointed Clark, Rachel Mary as Director
1 July 2015
Appointed Holmes, Martin as Director
1 July 2015
Appointed Rose, Simon Marcus as Director
5 May 2015
Appointed Eady, Kate as Director

Ownership 3 active

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

Rebecca Suzanne Robinson
Individual · Notified 19 April 2024
Owns 25–50% of shares
British
Born December 1980 (45)
Mark James Robinson
Individual · Notified 19 April 2024
Owns 25–50% of shares
British
Born September 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1969 (57)
Former controllers (2)
20 December 2016
Ceased Martin Holmes — Owns 25–50% of shares
28 November 2016
Ceased Rachel Mary Clark — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£133,031
Employees
12
Debt Ratio
73%
Current Ratio
1.6x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2024 2025 (£4,500) £9,455 £33,341 £56,950 £6,933 £9,402 £133,031
Balance sheet detail
2025202420242023202220212020
Fixed Assets£111,683£10,776£12,816£19,411£17,155£20,431£27,096
Current Assets£388,810£227,722£140,451£199,362£215,376£158,105£250,828
Debtors£162,948£177,872£102,985£127,519
Cash£36,414£37,504£55,120£123,309
Creditors (< 1 year)£248,966£134,529£107,804£122,253£135,906£86,871£128,861
Creditors (> 1 year)£117,108£93,179£51,008£38,182£60,000£81,818£154,265
Net Current Assets£139,844£93,193£32,647£77,109£79,470£71,234£121,967
Net Assets£133,031£9,402£6,933£56,950£33,341£9,455(£4,500)
Shareholder Funds£133,031£9,402£6,933£56,950£33,341£9,455(£4,500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Satisfaction of a charge in full
23 April 2026Confirmation statement with no updates22 April 2026
26 January 2026Micro company accounts31 December 2025
11 August 2025Director's details changed
11 August 2025Change of details for a person with significant control
Show all recent filings

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