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Wcp.Me Ltd

06877691

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Arding And Hobbs Building, 7 St Johns Road, London, SW11 1QN
Incorporated 15/04/2009

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Mr Charles Malcolm Parkinson

director · Since 15/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Neil John Wilkinson

director · Since 15/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Ian David Andrews

director · Since 03/03/2010

CEO

BRITISH · ENGLAND

Also on 4 other boards

Mr James William John Wilkinson

director · Since 18/03/2025

CEO

BRITISH · ENGLAND

Charles Malcolm Parkinson

director · Since 15/04/2009

British · United Kingdom

Neil John Wilkinson

director · Since 15/04/2009

British · United Kingdom

Ian David Andrews

director · Since 03/03/2010

British · England

James William John Wilkinson

director · Since 18/03/2025

British · England

Former

John Norman Cleugh

director · Resigned 10/01/2025

John Norman Cleugh

secretary · Resigned 25/01/2025

Antonios Vouros

director · Resigned 19/02/2025

Persons with Significant Control

Retail Solutions (Holdings) Limited

25–50% shares
25–50% votes

Reg: 04965155 · Uk Companies Register · Private Limited Company

Notified 27/03/2025

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/06/2022Registered 13/06/2022
charge
outstanding

HSBC BANK PLC

Created 04/11/2009Registered 05/11/2009

Change History

officer appointed → ANDREWS, Ian David
2026-09-22
officer appointed → PARKINSON, Charles Malcolm
2026-09-22
officer appointed → WILKINSON, James William John
2026-09-22
officer appointed → WILKINSON, Neil John
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Arding And Hobbs Building
2026-09-22

ARDING AND HOBBS BUILDING

post town → London
2026-09-22

LONDON

CompanyRankvs 5098+ SIC 46190 peers
40

Financial strength1th percentile among SIC peers · 0/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

-£339k

Balance sheet strength

Cash

£16

Cash in the bank

Net Current Assets

-£345k

Working capital

Current Assets

£2.7M

Current Liabilities

£3.1M

Fixed Assets

£89k

Debtors

£2.7M

4avg. employees

Balance Sheet

Intangible assets£89k
Assets less current liabilities-£256k
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.89+£0
20240.89-£223k
20231.08—

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Director details changed

change person director company with change date

22/06/20262 pages · PDF
Director details changed

change person director company with change date

22/06/20262 pages · PDF
Director details changed

change person director company with change date

21/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20251 page · PDF
Director details changed

change person director company with change date

21/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20254 pages · PDF
RP04SH01

second filing capital allotment shares

26/06/20254 pages · PDF
PSC02

notification of a person with significant control

25/06/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/06/20252 pages · PDF
MA

memorandum articles

29/04/202563 pages · PDF
SH02

capital alter shares subdivision

15/04/20256 pages · PDF
RESOLUTIONS

resolution

15/04/20253 pages · PDF
RP04SH01

second filing capital allotment shares

14/04/20254 pages · PDF
Shares allotted

capital allotment shares

31/03/20253 pages · PDF
Director appointed

appoint person director company with name date

18/03/20252 pages · PDF
Director resigned

termination director company with name termination date

18/03/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
TM02

termination secretary company with name termination date

07/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/202410 pages · PDF
Shares allotted

capital allotment shares

09/11/20234 pages · PDF
RESOLUTIONS

resolution

09/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
RESOLUTIONS

resolution

24/03/20233 pages · PDF
RESOLUTIONS

resolution

17/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/202216 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20195 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20185 pages · PDF
Director details changed

change person director company with change date

05/06/20182 pages · PDF
Director details changed

change person director company with change date

05/06/20182 pages · PDF
Director details changed

change person director company

05/06/20182 pages · PDF
Director details changed

change person director company with change date

04/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Director details changed

change person director company

12/06/20172 pages · PDF
Director details changed

change person director company

12/06/20172 pages · PDF
CH03

change person secretary company with change date

08/06/20171 page · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20143 pages · PDF
Director details changed

change person director company with change date

29/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20139 pages · PDF
Address changed

change registered office address company with date old address

04/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20134 pages · PDF
Accounts date changed

change account reference date company current shortened

04/01/20131 page · PDF
Address changed

change registered office address company with date old address

04/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20119 pages · PDF
Address changed

change registered office address company with date old address

24/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20107 pages · PDF
Shares allotted

capital allotment shares

08/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20106 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Shares allotted

capital allotment shares

29/03/20104 pages · PDF
Director appointed

appoint person director company with name

29/03/20103 pages · PDF
Director appointed

appoint person director company with name

29/03/20103 pages · PDF
MG01

legacy

05/11/20095 pages · PDF
Incorporated

incorporation company

15/04/200917 pages · PDF