Ltd Facts The UK company register, as filed

Register entry · No. 07884258

WP SECURED LIMITED

Active Private Limited Company Incorporated 16 Dec 2011

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    Last filed accounts

    Net liabilities of £4,134,030: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Owners

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 Dec 2026.

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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 16 Dec 2011 (14 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 64929 Other credit granting n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WP SECURED LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £-2,620,889 £1,578,130 £-4,134,030 3
30 Sep 2024 * — £-2,154,462 £80,868 £-1,513,141 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • William Bennett · Secretary, named in the accounts to 30 Sep 2025
  • WPG Registrars Limited · Director, named in the accounts to 30 Sep 2025
  • Sir Trevor Pears CMG · Director, named in the accounts to 30 Sep 2025
  • Mark Pears · Director, named in the accounts to 30 Sep 2025
  • David Pears · Director, named in the accounts to 30 Sep 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WP SECURED LIMITED still trading?

The register shows WP SECURED LIMITED as active.

What does WP SECURED LIMITED do?

It files the industry code 64929 (Other credit granting n.e.c.).

When was WP SECURED LIMITED set up?

It was incorporated on 16 December 2011.

When are WP SECURED LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WP SECURED LIMITED's next confirmation statement due?

By 29 December 2026.

Similar companies

Same industry code (64929), active, set up around the same time. More in this industry →

  1. 08323220 FLIGHT CENTRE ROBIN LIMITED Active Private Limited Company Inc. 7 Dec 2012 64929 · Other credit granting n.e.c.
  2. 08319139 COTTON PROFESSIONAL SERVICES LIMITED Active Private Limited Company Inc. 5 Dec 2012 64929 · Other credit granting n.e.c.
  3. 08313472 GWENRAY CAPITAL LIMITED Active Private Limited Company Inc. 29 Nov 2012 64929 · Other credit granting n.e.c.
  4. 08308400 SKYEMOTION LTD Active Private Limited Company Inc. 27 Nov 2012 64929 · Other credit granting n.e.c.
  5. 08302339 DENCHY LIMITED Active Private Limited Company Inc. 21 Nov 2012 64929 · Other credit granting n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House