WGPSN (HOLDINGS) LIMITED

Active Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WGPSN (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 8 Aug 2005 Active Aberdeen, Scotland 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

PRODUCTION SERVICES NETWORK LIMITED 16 Sept 2005 — 3 Jan 2013
LEDGE 879 LIMITED 8 Aug 2005 — 16 Sept 2005
Accounts Submitted 8 Apr 2026 Next due 31 Dec 2025 4 months overdue
Confirmation
Net assets £75M £949M 2023 year on year
Total assets £95M £937M 2023 year on year
Total Liabilities £19M £11M 2023 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Full company profile for WGPSN (HOLDINGS) LIMITED (SC288570), an active company based in Aberdeen, Scotland. Incorporated 8 Aug 2005. Other business support service 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£75.46M

Decreased by £948.74M (-93%)

Total Liabilities

£19.45M

Increased by £11.46M (+143%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Increased by 19 (+1900%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Nicol, Stephen JamesDirectorBritishScotland501 Feb 2015Active

Shareholders

Shareholders (1)

Jwgusa Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Jwgusa Holdings Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SIDARA LIMITED united kingdom
WGPSN (HOLDINGS) LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Apr 2026AccountsAnnual accounts filed
8 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
8 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Apr 2026 Accounts

Annual accounts filed

8 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

8 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 weeks ago on 8 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 weeks ago on 8 Apr 2026

Annual accounts filed

2 weeks ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

2 weeks ago on 8 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 8 Dec 2025