WRP MANAGEMENT LIMITED

04104513
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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WRP MANAGEMENT LIMITED

04104513

Other letting and operating of own or leased real estate

Founded 9 Nov 2000 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CSC HIGH STREET LIMITED 27 May 2002 — 21 Aug 2002
BRAEHEAD PARK LIMITED 6 Dec 2000 — 27 May 2002
HACKREMCO (NO.1747) LIMITED 9 Nov 2000 — 6 Dec 2000
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Jan 2026 Next due 10 Dec 2026 5 months remaining
Net assets £-103M £6M 2023 year on year
Total assets £87M £6M 2023 year on year
Total Liabilities £189M £0 2023 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Full company profile for WRP MANAGEMENT LIMITED (04104513), an active company based in London, England. Incorporated 9 Nov 2000. Other letting and operating of own or leased real estate. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£500.00k

Decreased by £900.00k (-64%)

Net Assets

-£102.60M

Increased by £6.30M (+6%)

Total Liabilities

£189.40M

Turnover

£7.60M

Increased by £1.60M (+27%)

Employees

N/A

Debt Ratio

218%

Decreased by 17 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sgs 2020 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sgs 2020 Limited

United Kingdom

Active
Notified 28 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Intu Shopping Centres Plc

Ceased 28 Jun 2019

Ceased

Group Structure

Group Structure

SGS HOLDCO LIMITED united kingdom
SGS 2020 LIMITED united kingdom
WRP MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Intu Watford, Charter Place, Watford WATFORD
Leasehold-2 Oct 2019
Intu Watford, Charter Place, Watford
Leasehold
Added 2 Oct 2019
District WATFORD

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Peter Wodehouse Williams as director on 31 Mar 2026
11 Feb 2026OfficersTermination of Christopher Bryan Harris as director on 10 Feb 2026
29 Jan 2026Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
22 Jan 2026OfficersAppointment of Mr Christopher Bryan Harris as director
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2026 Officers

Termination of Peter Wodehouse Williams as director on 31 Mar 2026

11 Feb 2026 Officers

Termination of Christopher Bryan Harris as director on 10 Feb 2026

29 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

22 Jan 2026 Officers

Appointment of Mr Christopher Bryan Harris as director

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Peter Wodehouse Williams as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Termination of Christopher Bryan Harris as director on 10 Feb 2026

4 months ago on 11 Feb 2026

Confirmation statement made on 26 Nov 2025 with no updates

4 months ago on 29 Jan 2026

Appointment of Mr Christopher Bryan Harris as director

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Sept 2025