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Wpnc Limited

12278459

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Eoffice 1 Richmond Mews, Soho, London, W1D 3DA
Incorporated 23/10/2019

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

74990
Non-trading company

Officers

Wpn Chameleon Limited

director · Since 23/10/2019

Mr John Robert Watson

director · Since 31/12/2025

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Wpn Chameleon Limited

corporate director · Since 23/10/2019

Reg: 04432158

John Robert Watson

director · Since 31/12/2025

British · England · Age 77

Former

Yin Lau

secretary · Resigned 31/01/2024

John Eversley

director · Resigned 31/12/2025

Persons with Significant Control

Wpn Chameleon Limited

Significant control

1, Richmond Mews, London, W1D 3DA

Reg: 04432158 · Gbr · Company

Notified 23/10/2019

Mr John Robert Watson

Appoint directors

British · England · Age 77

Eoffice, 1 Richmond Mews, London, W1D 3DA

Notified 31/12/2025

Former PSCs

Mr John Eversley

Ceased 31/12/2025

Change History

officer appointedWATSON, John Robert
2026-07-27
officer appointedWPN CHAMELEON LIMITED
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Eoffice 1 Richmond Mews
2026-07-27

EOFFICE 1 RICHMOND MEWS

post townLondon
2026-07-27

LONDON

CompanyRankvs 25966+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees8/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Signed by 1.11.24Prepared with Company Accounts and Tax Online