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Wpm 2025 Limited

16343420

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Estate Office Kibworth Road, Wistow, Leicester, LE8 0QF
Incorporated 26/03/2025

Compliance

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Charles John Halford Brooks

director · Since 26/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 1 other board

Diana Elizabeth Brooks

director · Since 26/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Richard Allan Halford Brooks

director · Since 26/03/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Charles John Halford Brooks

director · Since 26/03/2025

British · England · Age 37

Diana Elizabeth Brooks

director · Since 26/03/2025

British · United Kingdom · Age 65

Richard Allan Halford Brooks

director · Since 26/03/2025

British · England · Age 67

Persons with Significant Control

Mr Charles John Halford Brooks

75–100% shares
75–100% votes
Appoint directors

British · England · Age 37

The Estate Office, Kibworth Road, Leicester, LE8 0QF

Notified 24/04/2025

Former PSCs

Mr Richard Allan Halford Brooks

Ceased 24/04/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1The Estate Office Kibworth Road
2026-07-29

THE ESTATE OFFICE KIBWORTH ROAD

post townLeicester
2026-07-29

LEICESTER

officer appointedBROOKS, Charles John Halford
2026-07-29
officer appointedBROOKS, Diana Elizabeth
2026-07-29
officer appointedBROOKS, Richard Allan Halford
2026-07-29