WRASSE HOLDINGS LIMITED

Active Liverpool

Activities of head offices

0 employees website.com
Activities of head offices
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WRASSE HOLDINGS LIMITED

Activities of head offices

Founded 5 Feb 2021 Active Liverpool, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 10 Apr 2026 Next due 30 Mar 2026 22 days overdue
Confirmation Submitted 5 Mar 2026 Next due 18 Feb 2027 10 months remaining
Net assets £785K £11K 2023 year on year
Total assets £1M £255K 2023 year on year
Total Liabilities £275K £266K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Dsg Chartered Accountants Castle Chambers, 43 Castle St Liverpool L2 9TL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WRASSE HOLDINGS LIMITED (13181613), an active company based in Liverpool, United Kingdom. Incorporated 5 Feb 2021. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£120.00

Decreased by £120.00 (-50%)

Net Assets

£785.38k

Decreased by £11.35k (-1%)

Total Liabilities

£275.40k

Increased by £265.89k (+2796%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Increased by 25 (+2500%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 202149,999£50k£1

Officers

Officers

2 active 1 resigned
Status
Bullen, Paul AnthonyDirectorBritishUnited Kingdom555 Feb 2021Active
Bullen, Peter FrancisDirectorBritishEngland865 Feb 2021Active

Shareholders

Shareholders (7)

The Peter Bullen Discretionary Settlement 2013
55.5%
The Gloria Bullen Discretionary Will Trust
19.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Mr Paul Anthony Bullen

British

Active
Notified 2 Aug 2024
Residence United Kingdom
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Peter Francis Bullen

Ceased 2 Aug 2024

Ceased

Mr John Michael Charles

Ceased 2 Aug 2024

Ceased

Mr Anthony Michael Bayliss

Ceased 2 Aug 2024

Ceased

Paul Anthony Bullen

Ceased 4 Jun 2021

Ceased

Group Structure

Group Structure

WRASSE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Apr 2026AccountsAnnual accounts made up to 2025-03-31
5 Mar 2026Persons With Significant ControlCessation of John Michael Charles as a person with significant control on 2024-08-02
5 Mar 2026Persons With Significant ControlCessation of Peter Francis Bullen as a person with significant control on 2024-08-02
5 Mar 2026Persons With Significant ControlCessation of Anthony Michael Bayliss as a person with significant control on 2024-08-02
14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

5 Mar 2026 Persons With Significant Control

Cessation of John Michael Charles as a person with significant control on 2024-08-02

5 Mar 2026 Persons With Significant Control

Cessation of Peter Francis Bullen as a person with significant control on 2024-08-02

5 Mar 2026 Persons With Significant Control

Cessation of Anthony Michael Bayliss as a person with significant control on 2024-08-02

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 days ago on 14 Apr 2026

Annual accounts made up to 2025-03-31

1 weeks ago on 10 Apr 2026

Cessation of John Michael Charles as a person with significant control on 2024-08-02

1 months ago on 5 Mar 2026

Cessation of Peter Francis Bullen as a person with significant control on 2024-08-02

1 months ago on 5 Mar 2026

Cessation of Anthony Michael Bayliss as a person with significant control on 2024-08-02

1 months ago on 5 Mar 2026