WPG UK Holdco Limited

Active11855945 Private limited company
Incorporated
1 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Comer Industries S.P.A.
Accounts type
Full
Region
West Midlands
Address
Powertrain Services UK Ltd
Higher Woodcroft
Leek
ST13 5QF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born February 1974 (52)
Officer history (7 former)
28 March 2026
Resigned Palmieri, Stefano as Director
28 March 2026
Resigned Storchi, Matteo as Director
1 July 2023
Resigned Lemser, Wolfgang as Director
1 July 2023
Appointed Palmieri, Stefano as Director
1 December 2021
Appointed Lemser, Wolfgang as Director
1 December 2021
Appointed Storchi, Matteo as Director
1 December 2021
Appointed Porter, Andrew as Director
1 December 2021
Resigned Taylor, Simon Jonathan as Director
1 December 2021
Resigned Lemser, Wolfgang as Director
1 December 2021
Resigned Feuerbaum, Karin as Director
6 April 2021
Appointed Taylor, Simon Jonathan as Director
11 November 2019
Appointed Lemser, Wolfgang as Director
11 November 2019
Appointed Feuerbaum, Karin as Director
11 November 2019
Resigned Huffsmith, Joseph Patrick as Director
1 March 2019
Appointed Huffsmith, Joseph Patrick as Director

Ownership 1 active

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

Comer Industries S.P.A.
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. 07210440157
Former controllers (2)
1 December 2021
Ceased Richard Marshall Cashin — Has significant influence or control
1 December 2021
Ceased David Han — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

WPG UK Holdco Limited This company
Powertrain Services UK Limited Owns 75–100% of shares
Powertrain Services (UK Newco) Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,913,228
Cash
£161,418
Profit Before Tax
(£136,842)
Employees
3
Return on Equity
-8%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2021 2023 2024 £3,002,604 £3,063,705 £18,332,617 £2,913,228
Balance sheet detail
2024202320212019
Fixed Assets£91,117£18,174,117
Current Assets£2,836,773£179,762£16,022,309£5,489,106
Debtors£2,675,355
Cash£161,418£158,702£11,664£76,591
Creditors (< 1 year)£21,262£15,910,802£5,438,700
Net Current Assets£2,822,111£158,500£111,507£50,406
Net Assets£2,913,228£18,332,617£3,063,705£3,002,604
Shareholder Funds£2,913,228£18,332,617£3,063,705£3,002,604

Turnover£17,884,739
Admin Expenses£13,602£2,885,027£5,670£113,205
Operating Profit(£13,602)£14,999,712(£5,670)(£113,205)
Profit Before Tax(£136,842)£15,253,068(£12,784)(£86,594)
Tax£82,538£3,921
Profit for Period(£219,380)£15,253,068(£12,784)(£90,515)

Filings 50

DateDescriptionMade Up ToPagesPDF
29 September 2026Previous accounting period extended
2 September 2026Confirmation statement with no updates1 April 2026
13 August 2026Termination of appointment of a director
13 August 2026Termination of appointment of a director
30 December 2025Full accounts31 December 2024
Show all 50 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?