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Company number
06452882

WOPPLE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOPPLE LIMITED
Company number
06452882
Registered office
45 CHURCH STREET FLOOR 7, 45 CHURCH STREET, BIRMINGHAM, B3 2RT, ENGLAND · 165 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 December 2007
Status
Active
Age
18 years
Previous names
PBP HOLDINGS LIMITED (to 08 Jun 2021) · TWP (NEWCO) 50 LIMITED (to 08 Jun 2021)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Mark St John Paget
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Aaron Christopher Harte
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Port-P Eot Trustees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/01/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/01/2024
Dr Mark St John Paget
born 08/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/01/2024 Controls 2 companies
Mr Aaron Christopher Harte
born 11/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/01/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2024 Person with significant control ceased Mr Aaron Christopher Harte
30/01/2024 Person with significant control ceased Dr Mark St John Paget
30/01/2024 Person with significant control added Port-P Eot Trustees Limited
08/06/2021 Registered name changed TWP (NEWCO) 50 LIMITED PBP HOLDINGS LIMITED
08/06/2021 Registered name changed PBP HOLDINGS LIMITED WOPPLE LIMITED
06/04/2016 Person with significant control added Mr Aaron Christopher Harte
06/04/2016 Person with significant control added Dr Mark St John Paget

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 1,100
▲ 83.3%
600
Total assets less current liabilities 484 484
Net assets 484 484
Employees (avg) 2 2

Documents for WOPPLE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WOPPLE LIMITED?
According to the official registry, the company number of WOPPLE LIMITED is 06452882.
Where is WOPPLE LIMITED registered?
The registered office is 45 CHURCH STREET FLOOR 7, 45 CHURCH STREET, BIRMINGHAM, B3 2RT, ENGLAND.
What is the SIC code of WOPPLE LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls WOPPLE LIMITED?
Dr Mark St John Paget is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WOPPLE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WOPPLE LIMITED (06452882)

WOPPLE LIMITED is a private limited company incorporated on 13 December 2007 and registered in the United Kingdom under company number 06452882. Its registered office is at 45 CHURCH STREET FLOOR 7, 45 CHURCH STREET, BIRMINGHAM, B3 2RT, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr Mark St John Paget. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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