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The Wrapped Brand Agency Limited

09573026

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Units D & E (East) The Pallion Skipwith Road, Escrick, York, YO19 6EJ
Incorporated 05/05/2015

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

73110
Advertising agencies

Officers

Rebecca Suzanne Robinson

director · Since 24/08/2022

British · England · Age 45

Mark James Robinson

director · Since 19/04/2024

British · England · Age 41

Former

Simon Marcus Rose

director · Resigned 20/09/2016

Rachel Mary Clark

director · Resigned 30/11/2016

Martin Holmes

director · Resigned 15/06/2017

Cassandra Jay Ivel

director · Resigned 16/03/2020

Edward Blades Storey

director · Resigned 19/04/2024

Kate Eady

director · Resigned 24/07/2025

Persons with Significant Control

Mrs Kate Eady

25–50% shares

British · United Kingdom · Age 57

Applegarth, Common Road, Selby, YO8 8JF

Notified 06/04/2016

Mrs Rebecca Suzanne Robinson

25–50% shares

British · England · Age 45

Units D & E (East) The Pallion, Skipwith Road, York, YO19 6EJ

Notified 19/04/2024

Mr Mark James Robinson

25–50% shares

British · England · Age 41

Units D & E (East) The Pallion, Skipwith Road, York, YO19 6EJ

Notified 19/04/2024

Former PSCs

Mrs Rachel Mary Clark

Ceased 28/11/2016

Mr Martin Holmes

Ceased 20/12/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 27/01/2017Registered 27/01/2017Satisfied 12/05/2026

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Units D & E (East) The Pallion Skipwith Road
2026-05-11

UNITS D & E (EAST) THE PALLION SKIPWITH ROAD

post townYork
2026-05-11

YORK

CompanyRankvs 2125+ SIC 73110 peers
80

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.56× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 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.

Longevity11/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£133k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£140k

Working capital

Current Assets

£389k

Current Liabilities

£249k

Fixed Assets

£112k

12avg. employees-1

Balance Sheet

Assets less current liabilities£252k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.56+£124k
20241.69+£2k
20241.30-£50k
20231.63

Derived from filed accounts. Not audited figures.

Filing History59 filings

Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20263 pages · PDF
PSC changed

change to a person with significant control

11/08/20252 pages · PDF
Director details changed

change person director company with change date

11/08/20252 pages · PDF
SH10

capital variation of rights attached to shares

01/08/20252 pages · PDF
SH10

capital variation of rights attached to shares

01/08/20252 pages · PDF
SH08

capital name of class of shares

01/08/20252 pages · PDF
RESOLUTIONS

resolution

31/07/20253 pages · PDF
MA

memorandum articles

31/07/202520 pages · PDF
Director resigned

termination director company with name termination date

25/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/01/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/01/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20253 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20244 pages · PDF
PSC notified

notification of a person with significant control

19/04/20242 pages · PDF
PSC notified

notification of a person with significant control

19/04/20242 pages · PDF
Director resigned

termination director company with name termination date

19/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/202211 pages · PDF
MA

memorandum articles

01/09/202219 pages · PDF
RESOLUTIONS

resolution

01/09/20222 pages · PDF
Director appointed

appoint person director company with name date

26/08/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Director resigned

termination director company with name termination date

27/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/202010 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20204 pages · PDF
Shares allotted

capital allotment shares

26/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/201910 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201810 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20184 pages · PDF
Shares cancelled

capital cancellation shares

12/07/20174 pages · PDF
Director resigned

termination director company with name termination date

28/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/201742 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20175 pages · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20166 pages · PDF
Director resigned

termination director company with name termination date

10/10/20161 page · PDF
Accounts date changed

change account reference date company current extended

12/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20154 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Director appointed

appoint person director company with name date

15/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20151 page · PDF
Incorporated

incorporation company

05/05/20157 pages · PDF