WP THOMPSON LIMITED

Active - Accounts Filed

General Information

NAME
WP THOMPSON LIMITED

COMPANY NUMBER
08794195

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69109 - Activities of patent and copyright agents

INCORPORATION DATE
28/11/2013 (11years old)

WEBSITE
https://www.wpt.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
19/08/2014 10/08/2015
WPT LONDON BRIDGE A LIMITED
View all previous names

REGISTERED ADDRESS

1 MANN ISLAND
LIVERPOOL
L3 1BP

TRADING ADDRESSES

1 Mann Island
Liverpool
Merseyside
L3 1BP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£199.1k

42.04%

NET WORTH

£1.3M

38.76%

TOTAL LIABILITIES

£1.6M

4.85%

NET ASSETS

£1.3M

38.76%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Sarah Ann Turp (932229872) has left the board
Date: 03/08/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Board Member Sarah Ann Turp (932229872) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WP THOMPSON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£199.1k

42.04%

NET WORTH

£1.3M

38.76%

TOTAL LIABILITIES

£1.6M

4.85%

NET ASSETS

£1.3M

38.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID ALAN GILL	Owned: 33.99 %	Shares: 88,400	Price per share: £1.00	Total Value: £88,400.00
JULIAN MARK POTTER	Owned: 32.43 %	Shares: 84,344	Price per share: £1.00	Total Value: £84,344.00
ALISTAIR MCKINNON	Owned: 16.77 %	Shares: 43,628	Price per share: £1.00	Total Value: £43,628.00
STUART FORREST	Owned: 16.77 %	Shares: 43,628	Price per share: £1.00	Total Value: £43,628.00
WPT MANAGEMENT COMPANY LIMITED	Owned: 0.04 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Mark Potter 10/07/2015 - Present (9 years and 5 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
David Alan Gill 10/07/2015 - Present (9 years and 5 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Alistair James McKinnon 14/08/2018 - Present (6 years and 4 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Stuart Forrest 14/08/2018 - Present (6 years and 4 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Ian Charles Brookman 14/12/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Sarah Ann Turp (932229872) has left the board
Date: 03/08/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Board Member Sarah Ann Turp (932229872) Appointed
Date: 26/04/2024	Event: New Board Member Lewis Mullholland (932229909) Appointed
Date: 26/04/2024	Event: New Board Member Francesco Simone (932229966) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: New Accounts filed
Date: 10/03/2020	Event: Kerry Rees (924943670) has left the board
Date: 10/03/2020	Event: Nicholas Michael Manley (906106454) has left the board
Date: 10/03/2020	Event: Rigel Kate Moss Mcgrath (920053173) has left the board
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: New Accounts filed
Date: 18/12/2018	Event: Robert Paul Baldwin (920053172) has left the board
Date: 18/12/2018	Event: New Company Secretary Ian Charles Brookman (925349064) Appointed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Board Member Kerry Rees (924943670) Appointed
Date: 16/08/2018	Event: New Board Member Stuart Forrest (924943727) Appointed
Date: 16/08/2018	Event: New Board Member Alistair James McKinnon (924943689) Appointed
Date: 02/08/2018	Event: Jacqueline Carol Freeman (904096387) has left the board
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 03/08/2017	Event: Gillian Helen Smaggasgale (909663070) has left the board
Date: 16/02/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 19/09/2016	Event: Jacqueline Carol Freeman (919952261) has left the board
Date: 19/09/2016	Event: New Board Member Jacqueline Carol Freeman (904096387) Appointed
Date: 19/12/2015	Event: New Accounts filed
Date: 19/12/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: New Company Secretary Robert Paul Baldwin (920053172) Appointed
Date: 02/09/2015	Event: New Accounts filed
Date: 02/09/2015	Event: New Board Member Rigel Kate Moss Mcgrath (920053173) Appointed
Date: 23/07/2015	Event: New Board Member Jaqueline Carol Freeman (919952261) Appointed
Date: 23/07/2015	Event: New Board Member David Alan Gill (906034657) Appointed
Date: 23/07/2015	Event: New Board Member Nicholas Michael Manley (906106454) Appointed
Date: 23/07/2015	Event: New Board Member Julian Mark Potter (914185412) Appointed
Date: 21/07/2015	Event: Change in Reg. Office
Date: 23/01/2015	Event: New Annual Return filed
Date: 29/07/2014	Event: Change in Reg. Office
Date: 22/07/2014	Event: New Board Member Gillian Helen Smaggasgale (909663070) Appointed
Date: 21/07/2014	Event: BAYSHILL SECRETARIES LIMITED (918324264) has left the board
Date: 21/07/2014	Event: Richard William Fisher Norton (900555060) has left the board
Date: 09/12/2013	Event: New Board Member Richard William Fisher Norton (900555060) Appointed
Date: 09/12/2013	Event: Richard Norton (918324265) has left the board

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WP THOMPSON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£199.1k

£1.3M

£1.6M

£1.3M

People Overview

6

7

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£199.1k

£1.3M

£1.6M

£1.3M

Accounts

People Overview

6

7

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™