WSP MANAGEMENT SERVICES LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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WSP MANAGEMENT SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 21 Dec 1989 Active London, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

WSP KENCHINGTON FORD (LONDON) LIMITED 29 Nov 1993 — 17 Dec 1993
WSP CONSULTING ENGINEERS (WATFORD) LIMITED 8 Dec 1992 — 29 Nov 1993
DONALD RUDD & PARTNERS LIMITED 21 Dec 1989 — 8 Dec 1992
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 May 2025 Next due 11 Jun 2026 1 month remaining
Net assets £120K £21K 2024 year on year
Total assets £31M £4M 2024 year on year
Total Liabilities £31M £4M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF

Full company profile for WSP MANAGEMENT SERVICES LIMITED (02454665), an active company based in London, United Kingdom. Incorporated 21 Dec 1989. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£120.00k

Increased by £21.00k (+21%)

Total Liabilities

£31.00M

Decreased by £3.91M (-11%)

Turnover

£327.00k

Decreased by £127.00k (-28%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wsp Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wsp Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WSP UK LIMITED united kingdom
WSP MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

18 leasehold 18 total
AddressTenurePrice PaidDate Added
Demise 1, Level 7, The Mailbox, Wharfside Street, Birmingham (B1 1RB) BIRMINGHAM
Leasehold-7 Aug 2019
Demise 2, Level 7, The Mailbox, Wharfside Street, Birmingham (B1 1RB) BIRMINGHAM
Leasehold-7 Aug 2019
Second Floor South, 8 First Street, Manchester (M15 4FN) MANCHESTER
Leasehold-6 Jun 2019
Second Floor North, 8 First Street, Manchester (M15 4FN) MANCHESTER
Leasehold-6 Jun 2019
First Floor Offices, 8 First Street, Manchester (M15 4FN) MANCHESTER
Leasehold-18 Dec 2018
Demise 1, Level 7, The Mailbox, Wharfside Street, Birmingham (B1 1RB)
Leasehold
Added 7 Aug 2019
District BIRMINGHAM
Demise 2, Level 7, The Mailbox, Wharfside Street, Birmingham (B1 1RB)
Leasehold
Added 7 Aug 2019
District BIRMINGHAM
Second Floor South, 8 First Street, Manchester (M15 4FN)
Leasehold
Added 6 Jun 2019
District MANCHESTER
Second Floor North, 8 First Street, Manchester (M15 4FN)
Leasehold
Added 6 Jun 2019
District MANCHESTER
First Floor Offices, 8 First Street, Manchester (M15 4FN)
Leasehold
Added 18 Dec 2018
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
28 May 2025Confirmation StatementConfirmation statement made on 2025-05-28 with no updates
11 Mar 2025OfficersAppointment of Hannah Frances Pilsworth as director on 2025-03-06
11 Mar 2025OfficersTermination of Karen Anne Sewell as director on 2025-03-06
19 Dec 2024OfficersAppointment of Mr Paul Reilly as director on 2024-12-16
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-28 with no updates

11 Mar 2025 Officers

Appointment of Hannah Frances Pilsworth as director on 2025-03-06

11 Mar 2025 Officers

Termination of Karen Anne Sewell as director on 2025-03-06

19 Dec 2024 Officers

Appointment of Mr Paul Reilly as director on 2024-12-16

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-05-28 with no updates

11 months ago on 28 May 2025

Appointment of Hannah Frances Pilsworth as director on 2025-03-06

1 years ago on 11 Mar 2025

Termination of Karen Anne Sewell as director on 2025-03-06

1 years ago on 11 Mar 2025

Appointment of Mr Paul Reilly as director on 2024-12-16

1 years ago on 19 Dec 2024