WPP 2005 LIMITED

Active London

Activities of head offices

928 employees website.com
Creative, media and publishing Activities of head offices
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WPP 2005 LIMITED

Activities of head offices

Founded 1 Mar 1971 Active London, United Kingdom 928 employees website.com
Creative, media and publishing Activities of head offices

Previous Company Names

WPP 2005 PLC 25 Oct 2005 — 9 Nov 2005
WPP GROUP PLC. 26 Feb 1986 — 25 Oct 2005
WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY 1 Mar 1971 — 26 Feb 1986
Accounts Submitted 21 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jan 2026 Next due 2 Jan 2027 8 months remaining
Net assets £18,336M £185M 2024 year on year
Total assets £19,679M £42M 2024 year on year
Total Liabilities £1,343M £144M 2024 year on year
Charges 17
3 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WPP 2005 LIMITED (01003653), an active creative, media and publishing company based in London, United Kingdom. Incorporated 1 Mar 1971. Activities of head offices. 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

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

Cash in Bank

£8.00M

Increased by £7.90M (+7900%)

Net Assets

£18335.70M

Decreased by £185.30M (-1%)

Total Liabilities

£1342.90M

Increased by £143.80M (+12%)

Turnover

£266.00M

Employees

928

Decreased by 17 (-2%)

Debt Ratio

7%

Increased by 1 (+17%)

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

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 39,297,525,150 Shares £24986.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 2022500,000,000$500.00m$1
15 Jul 20211,000,000,000£439.00m£0.439
29 Jun 2021250,000,000£92.83m£0.371
31 Mar 20211,000,000,000£275.60m£0.276
21 Dec 202010,000,000,000£3746.16m£0.375

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wpp Mr Overseas Media Holdings Limited
100.0%
42,464,796,367
Wpp Jubilee Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Wpp Jubilee Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 11 Dec 2023
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wpp Madrid Square Limited

Ceased 14 Nov 2019

Ceased

Mone Limited

Ceased 27 Aug 2020

Ceased

Group Structure

Group Structure

WPP 2005 LIMITED Current Company
EWA LIMITED united kingdom
TRIPCARE LIMITED united kingdom
TEMPUS GROUP LIMITED united kingdom
WPP CONSULTING LIMITED united kingdom
QCI ASSESSMENT LIMITED united kingdom
WPP CP FINANCE PLC united kingdom
WPP CORE TECH LIMITED united kingdom
WPP GUSA UK. united kingdom
VAP GROUP LIMITED united kingdom
GAIN THEORY LIMITED united kingdom
WPP 2323 LIMITED united kingdom
SANTO U.K LIMITED united kingdom
WPP KNOWLEDGE united kingdom
WPP LN LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
ENDURING ORGANISATION united kingdom
WPP MR US united kingdom

Charges

Charges

3 outstanding 14 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
Building C, 1 St Johns Place, Water Street, Manchester (M3 4JQ) MANCHESTER
Leasehold-20 Dec 2022
Arches 1-12 And 15 And 16 Southwark Bridge, Southwark Bridge Road, London CITY OF LONDON
Leasehold-30 Oct 2019
1 Southwark Bridge, London (SE1 9HL) SOUTHWARK
Leasehold-15 Feb 2019
Rose Court, 2 Southwark Bridge, London (SE1 9HS) SOUTHWARK
Leasehold-11 May 2017
11-33 St John Street and 22 Peters Lane, London ISLINGTON
Leasehold-24 Sept 2015
Building C, 1 St Johns Place, Water Street, Manchester (M3 4JQ)
Leasehold
Added 20 Dec 2022
District MANCHESTER
Arches 1-12 And 15 And 16 Southwark Bridge, Southwark Bridge Road, London
Leasehold
Added 30 Oct 2019
District CITY OF LONDON
1 Southwark Bridge, London (SE1 9HL)
Leasehold
Added 15 Feb 2019
District SOUTHWARK
Rose Court, 2 Southwark Bridge, London (SE1 9HS)
Leasehold
Added 11 May 2017
District SOUTHWARK
11-33 St John Street and 22 Peters Lane, London
Leasehold
Added 24 Sept 2015
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersTermination of Timothy John Martel as director on 2026-02-11
2 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-19 with no updates
2 Jan 2026OfficersTermination of Andrew Grant Balfour Scott as director on 2025-12-31
2 Jan 2026Persons With Significant ControlCessation of Wpp Jubilee Limited as a person with significant control on 2023-12-11
2 Jan 2026Persons With Significant ControlChange to Wpp Mr Overseas Media Holdings Limited as a person with significant control on 2023-12-11
13 Feb 2026 Officers

Termination of Timothy John Martel as director on 2026-02-11

2 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-19 with no updates

2 Jan 2026 Officers

Termination of Andrew Grant Balfour Scott as director on 2025-12-31

2 Jan 2026 Persons With Significant Control

Cessation of Wpp Jubilee Limited as a person with significant control on 2023-12-11

2 Jan 2026 Persons With Significant Control

Change to Wpp Mr Overseas Media Holdings Limited as a person with significant control on 2023-12-11

Recent Activity

Latest Activity

Termination of Timothy John Martel as director on 2026-02-11

2 months ago on 13 Feb 2026

Confirmation statement made on 2025-12-19 with no updates

3 months ago on 2 Jan 2026

Termination of Andrew Grant Balfour Scott as director on 2025-12-31

3 months ago on 2 Jan 2026

Cessation of Wpp Jubilee Limited as a person with significant control on 2023-12-11

3 months ago on 2 Jan 2026

Change to Wpp Mr Overseas Media Holdings Limited as a person with significant control on 2023-12-11

3 months ago on 2 Jan 2026