WRAPLANE LIMITED
Company details
- Registered name
- WRAPLANE LIMITED
- Company number
- 01974396
- Registered office
- 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD, UNITED KINGDOM · 137 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 December 1985
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Oct 2026
- Confirmation statement — last
- 05 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2022 | Charge registered | — | A registered charge |
| 09/06/2022 | Director resigned | CROCKER, Charlie Ivan Westmacott | — |
| 01/06/2022 | Director appointed | — | CROCKER, Charlie Ivan Westmacott |
| 30/06/2020 | Secretary resigned | NIXON, Andrew | — |
| 06/04/2016 | Person with significant control added | — | Mr Daniel Stuart Porter |
| 08/01/2014 | Director resigned | PORTER, Olivia Catherine | — |
| 08/01/2014 | Director appointed | — | PORTER, Daniel Stewart |
| 02/03/2009 | Director resigned | ORNSTIEN, Gordon Dallas | — |
| 02/03/2009 | Director appointed | — | PORTER, Olivia Catherine |
| 31/08/1998 | Director resigned | WARD, Thomas Michael | — |
| 31/08/1998 | Secretary resigned | ORNSTIEN, Gordon Dallas | — |
| 31/08/1998 | Director appointed | — | ORNSTIEN, Gordon Dallas |
| 31/08/1998 | Secretary appointed | — | NIXON, Andrew |
| 09/05/1997 | Charge registered | — | Debenture |
| 09/01/1997 | Director resigned | WARD, Anne Helena | — |
| 09/01/1997 | Secretary resigned | WARD, Anne Helena | — |
| 09/01/1997 | Secretary appointed | — | ORNSTIEN, Gordon Dallas |
| 19/05/1993 | Director resigned | JACOBS, Peter William | — |
| 19/05/1993 | Secretary resigned | SONEJI, Jay Satish | — |
| 19/05/1993 | Director appointed | — | WARD, Thomas Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 442 ▲ 101% | 220 |
| Net assets | 174 ▲ 1.9% | 170 |
Documents for WRAPLANE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WRAPLANE LIMITED (01974396)
WRAPLANE LIMITED is a private limited company incorporated on 31 December 1985 and registered in the United Kingdom under company number 01974396. Its registered office is at 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Daniel Stuart Porter. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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