CompanyTrack
W

WSP MANAGEMENT SERVICES LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
W

WSP MANAGEMENT SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 21 Dec 1989 Active London, United Kingdom 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 28 May 2025
Net assets £120.00K £21.00K 2024 year on year
Total assets £31.12M £3.89M 2024 year on year
Total Liabilities £31.00M £3.91M 2024 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF

Credit Report

Discover WSP MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£120.00k

Increased by £21.00k (+21%)

Total Liabilities

£31.00M

Decreased by £3.91M (-11%)

Turnover

£327.00k

Decreased by £127.00k (-28%)

Employees

N/A

Debt Ratio

100%

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

3 active 35 resigned
Status
Hannah Frances PilsworthSecretaryUnknownUnknown6 Mar 2025Active
Miles Lawrence BarnardDirectorBritishEngland591 Mar 2017Active
Paul ReillyDirectorBritishEngland6016 Dec 2024Active

Shareholders

Shareholders (1)

Wsp Uk Limited
100.0%
8,77722 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wsp Uk Limited

United Kingdom

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

WSP UK LIMITED united kingdom
WSP MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
28 May 2025Confirmation StatementConfirmation statement made on 2025-05-28 with no updatesView(3 pages)
11 Mar 2025OfficersTermination of Karen Anne Sewell as director on 2025-03-06View(1 page)
11 Mar 2025OfficersAppointment of Hannah Frances Pilsworth as director on 2025-03-06View(2 pages)
19 Dec 2024OfficersAppointment of Mr Paul Reilly as director on 2024-12-16View(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-28 with no updates

11 Mar 2025 Officers

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

11 Mar 2025 Officers

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

19 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

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-05-28 with no updates

8 months ago on 28 May 2025

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

11 months ago on 11 Mar 2025

Appointment of Hannah Frances Pilsworth 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 19 Dec 2024