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The Real Wrap Co. Ltd BRISTOL

The Real Wrap Co. Ltd is a private limited company located at Real Wrap House Third Way, Avonmouth, Bristol BS11 9TP. Its net worth is estimated to be roughly -64346 pounds, while the fixed assets that belong to the company amount to 58618 pounds. Incorporated on 2012-05-16, this 11-year-old company is run by 5 directors.
Director Allan S., appointed on 10 July 2023. Director Tarryn B., appointed on 06 June 2022. Director Alexander S., appointed on 01 April 2022.
The company is classified as "other food services" (Standard Industrial Classification: 56290).
The latest confirmation statement was filed on 2023-03-07 and the due date for the next filing is 2024-03-21. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

The Real Wrap Co. Ltd Address / Contact

Office Address Real Wrap House Third Way
Office Address2 Avonmouth
Town Bristol
Post code BS11 9TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08072003
Date of Incorporation Wed, 16th May 2012
Industry Other food services
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Allan S.

Position: Director

Appointed: 10 July 2023

Tarryn B.

Position: Director

Appointed: 06 June 2022

Alexander S.

Position: Director

Appointed: 01 April 2022

Jason H.

Position: Director

Appointed: 16 May 2012

Phillippe G.

Position: Director

Appointed: 16 May 2012

Adam N.

Position: Director

Appointed: 01 October 2014

Resigned: 23 October 2015

Matthew R.

Position: Director

Appointed: 16 May 2012

Resigned: 15 December 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Samworth Brothers Limited from Melton Mowbray, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Phillippe G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jason H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Samworth Brothers Limited

Chetwode House 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03116767
Notified on 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillippe G.

Notified on 15 December 2016
Ceased on 5 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jason H.

Notified on 15 December 2016
Ceased on 5 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-44 34625669 808       
Balance Sheet
Cash Bank On Hand   15 76768829 008329 510430 0511 610 042111 291
Debtors57 574122 829203 669219 375567 8611 131 0851 320 8211 223 5561 372 9253 128 394
Net Assets Liabilities   65 093220 151640 713723 093746 8721 460 3321 116 722
Other Debtors   32 02959 99767 258108 505130 23629 500305 507
Property Plant Equipment   189 298444 109636 650894 964859 029907 3781 926 790
Total Inventories   68 752117 224206 763213 112335 522570 512885 550
Current Assets60 952134 531231 615303 894685 7731 366 8561 863 4431 989 129  
Cash Bank In Hand2 3781 2912 207       
Intangible Fixed Assets20 00020 00020 000       
Net Assets Liabilities Including Pension Asset Liability-44 34625669 808       
Stocks Inventory1 00010 41125 739       
Tangible Fixed Assets38 61897 505237 960       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-44 44615669 708       
Shareholder Funds-44 34625669 808       
Other
Accrued Liabilities Deferred Income       61 41254 897412 238
Accumulated Amortisation Impairment Intangible Assets   7 7509 75011 75013 75015 75017 75019 750
Accumulated Depreciation Impairment Property Plant Equipment   147 158203 168326 872525 672776 5401 040 2991 398 166
Amounts Owed To Directors       97 829541443
Average Number Employees During Period    57104160173189283
Bank Borrowings Overdrafts   1 597142 876107 235101 81688 884748 615607 023
Corporation Tax Payable       4 678196 715 
Creditors   28 614260 435206 724404 182300 888987 284999 031
Depreciation Rate Used For Property Plant Equipment         25
Disposals Decrease In Depreciation Impairment Property Plant Equipment    12 1781 61919 19916 116-58 061 
Disposals Property Plant Equipment    18 4292 80035 24019 280-110 254 
Finance Lease Liabilities Present Value Total   28 614117 55999 489302 366212 004238 669392 008
Future Minimum Lease Payments Under Non-cancellable Operating Leases    93 08469 40069 40089 400522 1533 000 045
Increase From Amortisation Charge For Year Intangible Assets    2 0002 0002 0002 0002 0002 000
Increase From Depreciation Charge For Year Property Plant Equipment    68 188125 323217 999266 984321 820357 867
Intangible Assets   12 25010 2508 2506 2504 2502 250151 557
Intangible Assets Gross Cost   20 00020 00020 00020 00020 00020 000171 307
Nominal Value Allotted Share Capital       100100100
Number Shares Issued Fully Paid        100100
Other Creditors   206 730146 964232 402641 357321 941165 287808 427
Other Provisions Balance Sheet Subtotal       91 534119 363258 729
Other Taxation Payable       174 417178 043132 202
Par Value Share        11
Prepayments Accrued Income       50 948532 009239 170
Property Plant Equipment Gross Cost   336 456647 277963 5221 420 6361 635 5691 947 6773 324 956
Total Additions Including From Business Combinations Intangible Assets         151 307
Total Additions Including From Business Combinations Property Plant Equipment    329 250319 045492 354234 213422 3621 377 279
Trade Creditors Trade Payables   159 688322 760666 444629 4751 047 111990 3382 028 546
Trade Debtors Trade Receivables   187 346507 8641 063 8271 212 3161 093 320811 4162 583 717
Useful Life Intangible Assets Years         10
Additional Provisions Increase From New Provisions Recognised     -1 27621 48212 290  
Deferred Tax Liabilities    59 03857 76279 24491 534  
Fixed Assets58 618117 505257 960201 548454 359644 900901 214863 279  
Net Current Assets Liabilities-102 964-72 331-138 632-94 84185 265260 299305 305276 015  
Other Taxation Social Security Payable   11 46428 333128 221127 679178 963  
Provisions    59 03857 76279 24491 534  
Provisions For Liabilities Balance Sheet Subtotal   13 00059 03857 76279 24491 534  
Total Assets Less Current Liabilities-44 34645 174119 328106 707539 624918 2591 206 5191 139 294  
Creditors Due After One Year 44 91849 520       
Creditors Due Within One Year163 916206 862370 247       
Intangible Fixed Assets Additions20 000         
Intangible Fixed Assets Cost Or Valuation20 00020 00020 000       
Tangible Fixed Assets Additions48 60089 384204 666       
Tangible Fixed Assets Cost Or Valuation48 600133 534338 200       
Tangible Fixed Assets Depreciation9 98236 029100 240       
Tangible Fixed Assets Depreciation Charged In Period9 98227 16064 211       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 113        
Tangible Fixed Assets Disposals 4 450        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 5th April 2024
filed on: 16th, April 2024 		Free Download (2 pages)

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