WP SECURED LIMITED
Other credit granting n.e.c.
WP SECURED LIMITED
Other credit granting n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Credit Report
Discover WP SECURED LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£80.87k
Net Assets
-£1.51M
Total Liabilities
£5.48M
Turnover
N/A
Employees
3
Debt Ratio
138%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Alan Pears | Director | Active |
| Mark Andrew Pears | Director | Active |
| Trevor Steven Pears | Director | Active |
| William Frederick Bennett | Secretary | Active |
| Wpg Registrars Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (7)
Mark Andrew Pears
British
- Voting Rights 25 To 50 Percent
Lady Daniela Claire Pears
British
- Voting Rights 25 To 50 Percent
Barry Michael Howard Shaw
British
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Trevor Steven Pears
British
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Wpg Treasury Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Nigel Rowley
British
- Voting Rights 25 To 50 Percent
Jonathan Neil Mendelsohn
British
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-15 with no updates | View(3 pages) |
| 6 Feb 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(15 pages) |
| 12 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-12 with updates | View(5 pages) |
| 15 Nov 2024 | Officers | Appointment of Wpg Registrars Limited as director on 2024-11-15 | View(2 pages) |
| 3 Apr 2024 | Persons With Significant Control | Change to Wpg Treasury Limited as a person with significant control on 2024-04-02 | View(2 pages) |
Confirmation statement made on 2025-12-15 with no updates
Confirmation statement made on 2024-12-12 with updates
Appointment of Wpg Registrars Limited as director on 2024-11-15
Change to Wpg Treasury Limited as a person with significant control on 2024-04-02
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-15 with no updates
2 months ago on 15 Dec 2025
Annual accounts made up to 2024-09-30
1 years ago on 6 Feb 2025
Confirmation statement made on 2024-12-12 with updates
1 years ago on 12 Dec 2024
Appointment of Wpg Registrars Limited as director on 2024-11-15
1 years ago on 15 Nov 2024
Change to Wpg Treasury Limited as a person with significant control on 2024-04-02
1 years ago on 3 Apr 2024