CompanyTrack
W

WSP MANAGEMENT CONSULTANTS LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
W

WSP MANAGEMENT CONSULTANTS LIMITED

Non-trading company

Founded 14 Mar 2005 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 2 Sept 2023
Confirmation Statement Submitted 18 Mar 2024
Net assets £118.02K £3.33M 2022 year on year
Total assets £179.79K £3.34M 2022 year on year
Total Liabilities £61.78K £8.64K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£118.02k

Decreased by £3.33M (-97%)

Total Liabilities

£61.78k

Decreased by £8.64k (-12%)

Turnover

£135.32k

Decreased by £45.80k (-25%)

Employees

N/A

Debt Ratio

34%

Increased by 32 (+1600%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 18 resigned
Status
Karen Anne SewellSecretaryUnknownUnknown13 Dec 2017Active
Mark William NaysmithDirectorBritishScotland5913 Dec 2017Active
Miles Lawrence BarnardDirectorBritishEngland5913 Dec 2017Active

Shareholders

Shareholders (2)

Wsp Uk Limited
100.0%
123 Mar 2021
Wsp Buildings Limited
0.0%
023 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wsp Uk Limited

United Kingdom

Active
Notified 19 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wsp Buildings Limited

Ceased 19 Nov 2020

Ceased

Group Structure

Group Structure

WSP UK LIMITED united kingdom
WSP MANAGEMENT CONSULTANTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
9 Jul 2024DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
18 Jun 2024GazetteGazette Notice VoluntaryView(1 page)
11 Jun 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Apr 2024AddressMove Registers To Registered Office Company With New AddressView(1 page)
21 Jan 2025 Gazette

Gazette Dissolved Voluntary

9 Jul 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

18 Jun 2024 Gazette

Gazette Notice Voluntary

11 Jun 2024 Dissolution

Dissolution Application Strike Off Company

3 Apr 2024 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 21 Jan 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 9 Jul 2024

Gazette Notice Voluntary

1 years ago on 18 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 11 Jun 2024

Move Registers To Registered Office Company With New Address

1 years ago on 3 Apr 2024