Wp Secured Limited
07884258
Some Concerns
- Negative net worth (-10)
- Loss before tax (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 16/12/2011
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 435 other boards
director · Since 16/12/2011
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 399 other boards
director · Since 16/12/2011
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 385 other boards
secretary · Since 15/03/2013
secretary · Since 15/03/2013
Former
director · Resigned 16/12/2011
secretary · Resigned 18/02/2013
corporate director · Resigned 25/01/2024
Persons with Significant Control
Mr Mark Andrew Pears
British · United Kingdom
Notified 06/04/2016
Sir Trevor Steven Pears
British · United Kingdom
Notified 06/04/2016
Mr Barry Michael Howard Shaw
British · United Kingdom
Notified 06/04/2016
Lady Daniela Claire Pears
British · United Kingdom
Notified 17/12/2018
Mr Nigel Rowley
British · United Kingdom
Notified 17/12/2018
Lord Jonathan Neil Mendelsohn
British · United Kingdom
Notified 17/12/2018
Wpg Treasury Limited
Reg: 8478907 · Companies House · Limited By Shares
Notified 03/09/2019
Change History
Active
Private Limited Company
12TH FLOOR ALDGATE TOWER
LONDON
CompanyRankvs 512+ SIC 64929 peers62
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
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
-£4.1M
Balance sheet strength
Cash
£1.6M
Cash in the bank
Profit Before Tax
-£2.6M
Bottom line earnings
Net Current Assets
£1.1M
Working capital
Current Assets
£1.6M
Current Liabilities
£444k
Fixed Assets
£31k
Admin Expenses
£4k
Operating Profit
-£4k
Profit After Tax
-£2.6M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 3.55 | +£0 |
| 2025 | 3.55 | +£0 |
| 2025 | 3.55 | -£2.6M |
| 2024 | 0.45 | +£15.5M |
| 2023 | 0.02 | — |
Derived from filed accounts. Not audited figures.
Filing History68 filings
change to a person with significant control
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint corporate director company with name date
change to a person with significant control
change registered office address company with date old address new address
capital statement capital company with date currency figure
legacy
legacy
resolution
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type full
change account reference date company previous shortened
confirmation statement with updates
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change account reference date company previous shortened
confirmation statement with updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
notification of a person with significant control
resolution
capital allotment shares
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type full
change to a person with significant control
change to a person with significant control
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person secretary company with name
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
change account reference date company current extended
capital allotment shares
appoint corporate director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
incorporation company