THE REAL WRAP CO. LTD
Company details
- Registered name
- THE REAL WRAP CO. LTD
- Company number
- 08072003
- Registered office
- Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England
- Company type
- Private limited company
- Incorporated on
- 16 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 56290 — Other food services
- Accounts — next due
- 27 Mar 2027
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Mar 2027
- Confirmation statement — last
- 07 Mar 2026
Officers
3 active · 9 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 |
|---|---|---|---|
| 03/07/2025 | Director resigned | SOLOMONS, Alexander Geoffrey | — |
| 03/07/2025 | Director resigned | BROWNLEE, Tarryn | — |
| 03/07/2025 | Director appointed | — | HALL CLAGUE, Bruce |
| 31/03/2025 | Director resigned | HOWELL, Jason Andrew John | — |
| 31/03/2025 | Director resigned | GILL, Phillippe, Mr. | — |
| 22/01/2025 | Director resigned | PEARCE, Robin James | — |
| 22/01/2025 | Director resigned | DAVEY, Paul John | — |
| 22/01/2025 | Director appointed | — | GARTHWAITE, Joseph Edward |
| 22/01/2025 | Director appointed | — | BOUCH, Rachael |
| 05/04/2024 | Person with significant control ceased | Mr Phillippe Gill | — |
| 05/04/2024 | Person with significant control ceased | Mr Jason Andrew John Howell | — |
| 05/04/2024 | Director appointed | — | PEARCE, Robin James |
| 15/03/2024 | Director resigned | STIRLING, Allan Brown | — |
| 26/07/2023 | Person with significant control added | — | Samworth Brothers Limited |
| 26/07/2023 | Director appointed | — | DAVEY, Paul John |
| 10/07/2023 | Director appointed | — | STIRLING, Allan Brown |
| 06/06/2022 | Director appointed | — | BROWNLEE, Tarryn |
| 01/04/2022 | Director appointed | — | SOLOMONS, Alexander Geoffrey |
| 30/10/2017 | Charge registered | — | A registered charge |
| 15/12/2016 | Person with significant control added | — | Mr Phillippe Gill |
Financial highlights
No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE REAL WRAP CO. LTD
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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.
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
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About THE REAL WRAP CO. LTD (08072003)
THE REAL WRAP CO. LTD is a private limited company incorporated on 16 May 2012 and registered in the United Kingdom under company number 08072003. Its registered office is at Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Samworth Brothers Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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