Company number

WPB ASSET MANAGEMENT LIMITED

Officer · BELL, Matthew and 4 others

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 18 November 2027.

Company details

North East, 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: WPB ASSET MANAGEMENT LIMITED
Company number: 06645188
Registered office: 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM · 46 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 14 July 2008
Status: Active
Age: 18 years
Nature of business (SIC): 65120 — Non-life insurance · 70221 — Financial management
Accounts — next due: 18 Nov 2027
Accounts — last made up to: 18 Feb 2026
Confirmation statement — next due: 28 Jul 2026
Confirmation statement — last: 14 Jul 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.

The confirmation statement was due on 28 July 2026 (46 days overdue). 28/07/2026
A person with significant control here also controls 23 other companies.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

BELL, Matthew

director

Appointed 18/02/2026

Active

WINTERS, Lisa

director

Appointed 18/02/2026

Active

FAIRSTONE GROUP LIMITED

corporate-director

Appointed 18/02/2026

Active

People with significant control

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

Mrs Wendy Bennett

owns 25–50% of shares · holds 25–50% of voting rights

Notified 06/04/2016

Mr Warren Bennett

owns 25–50% of shares · holds 25–50% of voting rights

Notified 06/04/2016

Prosperity Wealth Limited

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 18/02/2026

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

Prosperity Wealth Limited

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/02/2026 Controls 24 companies

Mrs Wendy Bennett

born 12/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/02/2026

Mr Warren Bennett

born 12/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/02/2026

Serving officers

BELL, Matthew

director Appointed 18/02/2026

WINTERS, Lisa

director Appointed 18/02/2026

FAIRSTONE GROUP LIMITED

corporate-director Appointed 18/02/2026

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
18/02/2026	Person with significant control ceased	Mr Warren Bennett	—
18/02/2026	Person with significant control ceased	Mrs Wendy Bennett	—
18/02/2026	Person with significant control added	—	Prosperity Wealth Limited
18/02/2026	Director resigned	BENNETT, Warren	—
18/02/2026	Secretary resigned	BENNETT, Wendy	—
18/02/2026	Corporate-director appointed	—	FAIRSTONE GROUP LIMITED
18/02/2026	Director appointed	—	WINTERS, Lisa
18/02/2026	Director appointed	—	BELL, Matthew
06/04/2016	Person with significant control added	—	Mr Warren Bennett
06/04/2016	Person with significant control added	—	Mrs Wendy Bennett
14/07/2008	Director appointed	—	BENNETT, Warren
14/07/2008	Secretary appointed	—	BENNETT, Wendy

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric	FY2025	FY2024
Total assets less current liabilities	13 ▼ 29.9%	18
Net assets	0 ▼ 95.8%	2
Employees (avg)	1	1

Documents for WPB ASSET MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order

Financial statements£3.99

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.

PDF + CSV Order

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.

PDF Order

Filing history

Most recent filings

03/06/2026

AA — accounts-with-accounts-type-total-exemption-full

accounts

22/04/2026

AA01 — change-account-reference-date-company-previous-shortened

accounts

02/03/2026

TM01 — termination-director-company-with-name-termination-date

officers

27/02/2026

AP01 — appoint-person-director-company-with-name-date

officers

27/02/2026

AP01 — appoint-person-director-company-with-name-date

officers

27/02/2026

AP02 — appoint-corporate-director-company-with-name-date

officers

27/02/2026

PSC07 — cessation-of-a-person-with-significant-control

persons-with-significant-control

27/02/2026

PSC07 — cessation-of-a-person-with-significant-control

persons-with-significant-control

27/02/2026

PSC02 — notification-of-a-person-with-significant-control

persons-with-significant-control

27/02/2026

AD01 — change-registered-office-address-company-with-date-old-address-new-address

address

27/02/2026

TM02 — termination-secretary-company-with-name-termination-date

officers

15/12/2025

AA — accounts-with-accounts-type-total-exemption-full

accounts

14/07/2025

CS01 — confirmation-statement-with-no-updates

confirmation-statement

11/11/2024

AA — accounts-with-accounts-type-total-exemption-full

accounts

15/07/2024

CS01 — confirmation-statement-with-no-updates

confirmation-statement

18/10/2023

AA — accounts-with-accounts-type-total-exemption-full

accounts

14/07/2023

CS01 — confirmation-statement-with-no-updates

confirmation-statement

16/11/2022

AA — accounts-with-accounts-type-total-exemption-full

accounts

26/07/2022

CS01 — confirmation-statement-with-no-updates

confirmation-statement

05/08/2021

AA — accounts-with-accounts-type-total-exemption-full

accounts

21/07/2021

CS01 — confirmation-statement-with-no-updates

confirmation-statement

22/02/2021

AA — accounts-with-accounts-type-total-exemption-full

accounts

10/08/2020

CS01 — confirmation-statement-with-no-updates

confirmation-statement

11/12/2019

AA — accounts-with-accounts-type-total-exemption-full

accounts

21/07/2019

CS01 — confirmation-statement-with-updates

confirmation-statement

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of WPB ASSET MANAGEMENT LIMITED?▾

According to the official registry, the company number of WPB ASSET MANAGEMENT LIMITED is 06645188.

Where is WPB ASSET MANAGEMENT LIMITED registered?▾

The registered office is 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM.

Who runs WPB ASSET MANAGEMENT LIMITED?▾

BELL, Matthew is listed among the officers of WPB ASSET MANAGEMENT LIMITED.

What is the SIC code of WPB ASSET MANAGEMENT LIMITED?▾

The nature of business is recorded under SIC code 65120 — Non-life insurance, 70221 — Financial management.

Who controls WPB ASSET MANAGEMENT LIMITED?▾

Mrs Wendy Bennett 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 WPB ASSET MANAGEMENT LIMITED due?▾

The next annual accounts are due by 18 November 2027, and the last accounts were made up to 18 February 2026.

About WPB ASSET MANAGEMENT LIMITED (06645188)

WPB ASSET MANAGEMENT LIMITED is a private limited company incorporated on 14 July 2008 and registered in the United Kingdom under company number 06645188. Its registered office is at 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 18 February 2026. 5 active officers are on record , and the person with significant control is Mrs Wendy Bennett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.