WM (SPS) HOLDINGS LIMITED

Active Birmingham

Non-trading company

1 employees website.com
Non-trading company
W

WM (SPS) HOLDINGS LIMITED

Non-trading company

Founded 20 May 2003 Active Birmingham, United Kingdom 1 employees website.com
Non-trading company
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 14 Jul 2025 Next due 21 Jun 2026 22 days remaining
Net assets £768 £5 2024 year on year
Total assets £1K £7 2024 year on year
Total Liabilities £492 £12 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Front Suite, 1st Floor, Charles House 148-149 Gt Charles Street Birmingham West Midlands B3 3HT United Kingdom

Full company profile for WM (SPS) HOLDINGS LIMITED (04771900), an active company based in Birmingham, United Kingdom. Incorporated 20 May 2003. Non-trading company. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£15.00

Increased by £7.00 (+88%)

Net Assets

£768.00

Decreased by £5.00 (-1%)

Total Liabilities

£492.00

Increased by £12.00 (+3%)

Turnover

N/A

Employees

1

Debt Ratio

39%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 7 Shares £7 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Sept 20241£1£1
3 Sept 20241£1£1
3 Sept 20241£1£1
3 Sept 20241£1£1
3 Sept 20241£1£1

Officers

Officers

2 active 1 resigned
Status
Catherine Ann QuinnDirectorBritishEngland7420 May 2003Active
James Patrick QuinnSecretaryBritishUnknown13 Oct 2003Active

Shareholders

Shareholders (22)

Catherine Quinn
90.9%
1,145
Quinn 2024 Grandchildrens Settlement
8.3%
105

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Catherine Ann Quinn

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1951
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

WM (SPS) HOLDINGS LIMITED Current Company
WROXALL MANOR LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Oct 2024CapitalCapital Name Of Class Of Shares
13 Oct 2024CapitalCapital Variation Of Rights Attached To Shares
13 Oct 2024ResolutionResolutions
14 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Oct 2024 Capital

Capital Name Of Class Of Shares

13 Oct 2024 Capital

Capital Variation Of Rights Attached To Shares

13 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2025 with updates

10 months ago on 14 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025

Capital Name Of Class Of Shares

1 years ago on 13 Oct 2024

Capital Variation Of Rights Attached To Shares

1 years ago on 13 Oct 2024

Resolutions

1 years ago on 13 Oct 2024