Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Wpa Ventures Ltd
- Incorporated
- 31 October 2017 (9 years)
- Previously known as
- Pomtech Ltd (until 18 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- David AndersonGoncalo Ricardo PereiraTimothy James Watson
- Accounts type
- Dormant
- Region
- South East
- Address
- 2nd Floor Stanley HouseLondon RoadHookRG27 9GA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1982 (44)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 May 2026
Owns 25–50% of shares
Right to appoint and remove directors
British
Born August 1982 (44)
Goncalo Ricardo Pereira
Individual · Notified 14 May 2026
Owns 25–50% of shares
Right to appoint and remove directors
Portuguese
Born August 1983 (43)
Timothy James Watson
Individual · Notified 14 May 2026
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1980 (46)
Former controllers (4)
14 May 2026
Ceased Peraison Group LLP — Owns 75–100% of shares
30 October 2021
Ceased Pomerol Partners Limited — Has significant influence or control
30 June 2020
Ceased Frederik Carel Hefer — Has significant influence or control
30 June 2020
Ceased Robert Matthews — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | ||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 18 May 2026 | Certificate of change of name | |||
| 14 May 2026 | Appointment of a director | |||
| 14 May 2026 | Appointment of a director | |||
| 14 May 2026 | Director's details changed |
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