CompanyTrack
W

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Active London

Engineering related scientific and technical consulting activities

0 employees
Engineering related scientific and technical consulting activitiesOther engineering activities +2
W

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Engineering related scientific and technical consulting activities

Founded 9 Nov 1987 Active London, England 0 employees
Engineering related scientific and technical consulting activitiesOther engineering activitiesEnvironmental consulting activitiesOther business support service activities n.e.c.
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £45.15M £1.44M 2023 year on year
Total assets £45.52M £1.51M 2023 year on year
Total Liabilities £362.00K £69.00K 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF England

Credit Report

Discover WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£45.15M

Decreased by £1.44M (-3%)

Total Liabilities

£362.00k

Decreased by £69.00k (-16%)

Turnover

£50.65M

Increased by £50.06M (+8617%)

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

£9k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,610,126 Shares £9.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 20229,610,126£9.61m£1

Officers

Officers

3 active 44 resigned
Status
Hannah Frances PilsworthSecretaryUnknownUnknown6 Mar 2025Active
Miles Lawrence BarnardDirectorBritishEngland5921 Sept 2022Active
Paul ReillyDirectorBritishEngland6016 Dec 2024Active

Shareholders

Shareholders (1)

Wsp European Holdings Limited
100.0%
112 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Wsp European Holdings Limited

United Kingdom

Active
Notified 21 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Entec Holdings Limited

Ceased 25 Nov 2019

Ceased

Amec Foster Wheeler Limited

Ceased 21 Sept 2022

Ceased

Entec Investments Limited

Ceased 6 Sept 2018

Ceased

Group Structure

Group Structure

WSP EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WSP UK LIMITED united kingdom
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-07 with updatesView(4 pages)
11 Mar 2025OfficersAppointment of Hannah Frances Pilsworth as director on 2025-03-06View(2 pages)
11 Mar 2025OfficersTermination of Karen Anne Sewell as director on 2025-03-06View(1 page)
18 Dec 2024OfficersAppointment of Mr Paul Reilly as director on 2024-12-16View(2 pages)
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with 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

18 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

5 months ago on 5 Sept 2025

Confirmation statement made on 2025-03-07 with updates

11 months ago on 12 Mar 2025

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

11 months ago on 11 Mar 2025

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

11 months ago on 11 Mar 2025

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

1 years ago on 18 Dec 2024