The Real Wrap Co. Ltd
Company Profile
live
MediumThe Real Wrap Co. Ltd
08072003•Private Limited With Share Capital
Chetwode House Samworth Way, Melton Mowbray, LE131GA
Get Full Access
Incorporated
16/05/2012
Company Age
13 years
Directors
3
Employees
328
SIC Code
56290
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Real Wrap Co. Ltd (08072003) is a private limited with share capital incorporated on 16/05/2012 (13 years old) and registered in melton mowbray, LE131GA. The company operates under SIC code 56290 - other food services.
Real wrap co was founded in 2012 by two lifelong best friends and has become one of the fastest growing food brands in the uk featuring three-times on the sunday times fasttrack 100 business. our multi-award-winning business currently supplies the education, healthcare, travel and business sectors a...
Private Limited With Share Capital
SIC: 56290
Medium
Incorporated 16/05/2012
LE131GA
328 employees
Financial Overview
Total Assets
£12.19M
Liabilities
£16.91M
Net Assets
£-4.72M
Turnover
£39.05M
Cash
£424.0K
Key Metrics
328
Employees
3
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2026
Legacy
Category:Other
Date:15-01-2026
Legacy
Category:Other
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Memorandum Articles
Category:Incorporation
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:04-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Incorporation Company
Category:Incorporation
Date:16-05-2012
Import / Export
Imports
12 Months2
60 Months16
Exports
12 Months9
60 Months33
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/01/2026
Latest Accounts31/03/2025
Trading Addresses
Chetwode House, 1 Samworth Way, Melton Mowbray, LE131GARegistered
Real Wrap House, Haslemere Industrial Estate, Third Way, Bristol, Avon, BS119TP
Related Companies
1
Contact
01173295020
Chetwode House Samworth Way, Melton Mowbray, LE131GA