OpenCompanies

The Real Wrap Co Ltd

Company number
08072003
Status
Active
Type
Private Limited Company
Incorporated
16 May 2012
Nature of business
Other food services
Corporate group
Chetwode Trustees 1 Limited (35 companies)

Registered office

Chetwode House
Samworth Way
Melton Mowbray
LE13 1GA

Officers

NameRoleAppointedResigned
GARTHWAITE, Joseph Edward Director 22 Jan 2025 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Samworth Brothers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2023
Mr Phillippe Gill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Dec 2016 5 Apr 2024
Mr Jason Andrew John Howell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Dec 2016 5 Apr 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 £27,452,241 £1,342,601 £716,273 399
31 Mar 2022 - £1,116,722 £111,291 283
31 Mar 2021 - £1,460,332 £1,610,042 189
31 Mar 2020 - £746,872 £430,051 173
31 Mar 2019 - £723,093 £329,510 160
31 Mar 2018 - £640,713 £29,008 104
31 Mar 2017 - £220,151 £688 57
31 Mar 2016 - - - -
31 Mar 2015 - £69,808 £2,207 -
31 Mar 2014 - £256 £1,291 -
31 Mar 2013 - -£44,346 £2,378 -

Connections

Owned by

The Real Wrap Co Ltd → Samworth Brothers Limited → Samworth Brothers (Holdings) Limited → Chetwode Trustees 1 Limited

Companies at the same address

Data