WIMPEY GROUP SERVICES LIMITED

Active High Wycombe

Dormant Company

0 employees website.com
Dormant Company
W

WIMPEY GROUP SERVICES LIMITED

Dormant Company

Founded 9 Oct 1978 Active High Wycombe, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

PARSECURITY LIMITED 9 Oct 1978 — 31 Dec 1978
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 7 months remaining
Net assets £64M £0 2024 year on year
Total assets £74M £0 2024 year on year
Total Liabilities £10M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WIMPEY GROUP SERVICES LIMITED (01393161), an active company based in High Wycombe, United Kingdom. Incorporated 9 Oct 1978. Dormant 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 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

N/A

Net Assets

£63.55M

Total Liabilities

£10.20M

Turnover

N/A

Employees

N/A

Debt Ratio

14%

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

1 active 2 resigned
Status
Sayed Suleiman AshrafiSecretaryUnknownUnknown9 Dec 2024Active

Shareholders

Shareholders (1)

Wimpey Corporate Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

TAYLOR WIMPEY PLC united kingdom
TAYLOR WIMPEY PLC united kingdom
GEORGE WIMPEY LIMITED united kingdom
GEORGE WIMPEY LIMITED united kingdom
WIMPEY GROUP SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the North of Main Road, Emsworth CHICHESTER
Freehold-4 Sept 1998
Land lying to the North of Main Road, Emsworth
Freehold
Added 4 Sept 1998
District CHICHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026OfficersTermination of Stephen Roy Impey as director on 2026-01-20
20 Jan 2026OfficersAppointment of Ms Amy Joanne Porter as director on 2026-01-16
20 Jan 2026OfficersTermination of Alex David Green as director on 2026-01-19
20 Jan 2026OfficersAppointment of Miss Katherine Elizabeth Hindmarsh as director on 2026-01-19
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updates
21 Jan 2026 Officers

Termination of Stephen Roy Impey as director on 2026-01-20

20 Jan 2026 Officers

Appointment of Ms Amy Joanne Porter as director on 2026-01-16

20 Jan 2026 Officers

Termination of Alex David Green as director on 2026-01-19

20 Jan 2026 Officers

Appointment of Miss Katherine Elizabeth Hindmarsh as director on 2026-01-19

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

Recent Activity

Latest Activity

Termination of Stephen Roy Impey as director on 2026-01-20

2 months ago on 21 Jan 2026

Appointment of Ms Amy Joanne Porter as director on 2026-01-16

2 months ago on 20 Jan 2026

Termination of Alex David Green as director on 2026-01-19

2 months ago on 20 Jan 2026

Appointment of Miss Katherine Elizabeth Hindmarsh as director on 2026-01-19

2 months ago on 20 Jan 2026

Confirmation statement made on 2025-11-01 with no updates

5 months ago on 3 Nov 2025