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Wp Thompson Limited

08794195

active
ltd
england wales
Companies House
Accounts overdue
Health Score
66 / 100

Some Concerns

10/30
Filing
20/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

1 Mann Island, Liverpool, L3 1BP
Incorporated 28/11/2013

Previously known as

Wpt London Bridge A Limited · until 10/08/2015
Charco 73 Limited · until 19/08/2014

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Alistair James Mckinnon

director · Since 14/08/2018

CHARTERED PATENT ATTORNEY

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Ian Charles Brookman

secretary · Since 14/12/2018

Mr Lewis Mullholland

director · Since 01/02/2024

CHARTERED PATENT ATTORNEY

BRITISH · ENGLAND · Age 37

Mr Francesco Simone

director · Since 01/02/2024

CHARTERED TRADE MARK ATTORNEY

BRITISH,ITALIAN · ENGLAND · Age 37

Also on 1 other board

Alistair James Mckinnon

director · Since 14/08/2018

British · England · Age 51

Ian Charles Brookman

secretary · Since 14/12/2018

Lewis Mullholland

director · Since 01/02/2024

British · England · Age 37

Francesco Simone

director · Since 01/02/2024

British,Italian · England · Age 37

Former

Richard William Fisher Norton

director · Resigned 10/07/2014

Bayshill Secretaries Limited

corporate secretary · Resigned 10/07/2014

Gillian Helen Smaggasgale

director · Resigned 31/07/2017

Jacqueline Carol Freeman

director · Resigned 31/07/2018

Robert Paul Baldwin

secretary · Resigned 14/12/2018

Rigel Kate Moss Mcgrath

director · Resigned 21/02/2020

Nicholas Michael Manley

director · Resigned 22/02/2020

Kerry Rees

director · Resigned 22/02/2020

Sarah Ann Turp

director · Resigned 02/12/2024

David Alan Gill

director · Resigned 26/08/2025

Stuart Forrest

director · Resigned 23/12/2025

Julian Mark Potter

director · Resigned 27/01/2026

PSC Statements

no individual or entity with signficant control· 28/11/2016

Charges2 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC

Created 01/09/2026Registered 03/09/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 23/10/2015Registered 31/10/2015

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line11 Mann Island
2026-09-11

1 MANN ISLAND

post townLiverpool
2026-09-11

LIVERPOOL

officer appointedBROOKMAN, Ian Charles
2026-09-11
officer appointedMCKINNON, Alistair James
2026-09-11
officer appointedMULLHOLLAND, Lewis
2026-09-11
officer appointedSIMONE, Francesco
2026-09-11

CompanyRankvs 1282+ SIC 69109 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 pts

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

Longevity13/15 pts

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

Filing compliance5/15 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 31/07/2024

Net Worth

£1.5M

Balance sheet strength

Cash

£180k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.7M

Fixed Assets

£85k

Debtors

£3.1M

4avg. employees

Tax at Year End

Corp tax£198k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.97+£213k
20231.84

Derived from filed accounts. Not audited figures.

Filing History68 filings

MR01

mortgage create with deed with charge number charge creation date

03/09/202638 pages · PDF
Director resigned

termination director company with name termination date

08/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Director resigned

termination director company with name termination date

07/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202513 pages · PDF
Director resigned

termination director company with name termination date

26/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Director details changed

change person director company with change date

13/12/20242 pages · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202413 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

28/07/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/07/202214 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20214 pages · PDF
Accounts filed

accounts with accounts type small

30/07/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

31/07/202018 pages · PDF
Director resigned

termination director company with name termination date

06/03/20201 page · PDF
Director resigned

termination director company with name termination date

06/03/20201 page · PDF
Director resigned

termination director company with name termination date

06/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

12/04/201917 pages · PDF
TM02

termination secretary company with name termination date

14/12/20181 page · PDF
AP03

appoint person secretary company with name date

14/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20184 pages · PDF
Director appointed

appoint person director company with name date

14/08/20182 pages · PDF
Director appointed

appoint person director company with name date

14/08/20182 pages · PDF
Director appointed

appoint person director company with name date

14/08/20182 pages · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20175 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201717 pages · PDF
RESOLUTIONS

resolution

08/09/201727 pages · PDF
Shares allotted

capital allotment shares

01/09/20173 pages · PDF
Director resigned

termination director company with name termination date

01/08/20171 page · PDF
Accounts filed

accounts with accounts type full

10/02/201727 pages · PDF
Shares allotted

capital allotment shares

22/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20166 pages · PDF
Director details changed

change person director company with change date

09/09/20162 pages · PDF
Director details changed

change person director company with change date

08/09/20162 pages · PDF
Shares allotted

capital allotment shares

03/08/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/201518 pages · PDF
Director appointed

appoint person director company with name date

28/08/20152 pages · PDF
AP03

appoint person secretary company with name date

28/08/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

13/08/20153 pages · PDF
CERTNM

certificate change of name company

10/08/20152 pages · PDF
CONNOT

change of name notice

25/07/20152 pages · PDF
Director appointed

appoint person director company with name date

21/07/20152 pages · PDF
Director appointed

appoint person director company with name date

21/07/20152 pages · PDF
Director appointed

appoint person director company with name date

21/07/20152 pages · PDF
Director appointed

appoint person director company with name date

21/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20154 pages · PDF
CERTNM

certificate change of name company

19/08/20142 pages · PDF
RESOLUTIONS

resolution

01/08/20141 page · PDF
Address changed

change registered office address company with date old address

25/07/20141 page · PDF
CONNOT

change of name notice

21/07/20142 pages · PDF
Director appointed

appoint person director company with name date

18/07/20142 pages · PDF
TM02

termination secretary company with name termination date

17/07/20141 page · PDF
Director resigned

termination director company with name termination date

17/07/20141 page · PDF
Incorporated

incorporation company

28/11/201340 pages · PDF