THE REAL WRAP CO. LTD - BRISTOL


Company Profile Company Filings

Overview

THE REAL WRAP CO. LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THE REAL WRAP CO. LTD was incorporated 12 years ago on 16/05/2012 and has the registered number: 08072003. The accounts status is FULL and accounts are next due on 31/12/2024.

THE REAL WRAP CO. LTD - BRISTOL

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REAL WRAP HOUSE THIRD WAY
BRISTOL
BS11 9TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER GEOFFREY SOLOMONS Aug 1978 British Director 2022-04-01 CURRENT
MR JASON HOWELL Jul 1986 British Director 2012-05-16 CURRENT
PHILLIPPE GILL Jan 1989 British Director 2012-05-16 CURRENT
MRS TARRYN BROWNLEE Sep 1983 British,South African Director 2022-06-06 CURRENT
MR ALLAN BROWN STIRLING Jun 1967 British Director 2023-07-10 UNTIL 2024-03-15 RESIGNED
MR MATTHEW ANTHONY RAYNOR Jul 1969 British Director 2012-05-16 UNTIL 2016-12-15 RESIGNED
MR ADAM NEWLAND Jul 1979 British Director 2014-10-01 UNTIL 2015-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samworth Brothers Limited 2023-07-26 Melton Mowbray   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Andrew John Howell 2016-12-15 - 2024-04-05 7/1986 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Phillippe Gill 2016-12-15 - 2024-04-05 1/1989 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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RAYNOR FOODS LIMITED CHELMSFORD Active FULL 10890 - Manufacture of other food products n.e.c.
THE HAWAIIAN FISH CO LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RAYNOR LOGISTICS LIMITED CHELMSFORD ENGLAND Active SMALL 49410 - Freight transport by road
ABERGAVENNY HOLDINGS LIMITED PONTYPOOL WALES Active GROUP 10890 - Manufacture of other food products n.e.c.
12AB34CD LIMITED PONTYPOOL WALES Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
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A STIRLING JOB LIMITED SHEFFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PANTYSGAWN LIMITED PONTYPOOL WALES Active DORMANT 10890 - Manufacture of other food products n.e.c.
AFF BLENDS LIMITED PONTYPOOL WALES Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
FUTURE IN FOOD LTD BUCKINGHAM ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HOWLING FISH LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAYNOR FOODS TRUSTEE LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 716,273 Cash 1,342,601 equity
THE REAL WRAP CO. LTD 2022-12-21 31-03-2022 111,291 Cash 1,116,722 equity
THE REAL WRAP CO. LTD 2021-12-21 31-03-2021 1,610,042 Cash 1,460,332 equity
The Real Wrap Co. Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £430,051 Cash £746,872 equity
The Real Wrap Co. Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £329,510 Cash £723,093 equity
The Real Wrap Co. Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £29,008 Cash £640,713 equity
The Real Wrap Co. Ltd - Accounts to registrar - small 17.2 2017-12-23 31-03-2017 £688 Cash £220,151 equity
Abbreviated Company Accounts - THE REAL WRAP CO. LTD 2015-07-10 31-03-2015 £2,207 Cash £69,808 equity