CompanyTrack
W

WPI GROUP LIMITED

Active Middlewich

Construction of other civil engineering projects n.e.c.

6 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Construction of other civil engineering projects n.e.c.
W

WPI GROUP LIMITED

Construction of other civil engineering projects n.e.c.

Founded 18 Apr 2008 Active Middlewich, England 6 employees wpigroup.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Construction of other civil engineering projects n.e.c.
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £102.08K £33.00 2024 year on year
Total assets £1.53M £33.00 2024 year on year
Total Liabilities £1.43M £0.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Wpi House King Street Trading Estate Middlewich Cheshire CW10 9LF England

Credit Report

Discover WPI GROUP 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 (2015–2024)

Cash in Bank

£1.21k

Increased by £33.00 (+3%)

Net Assets

£102.08k

Increased by £33.00 (+0%)

Total Liabilities

£1.43M

Turnover

N/A

Employees

6

Debt Ratio

93%

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

6 active 7 resigned
Status
Andrew William HooseDirectorBritishEngland601 Feb 2013Active
Benjamin David HancockDirectorBritishEngland358 Jun 2018Active
Christina Margaret StubbsDirectorBritishEngland441 Feb 2013Active
Michael James IgoeDirectorBritishEngland381 Feb 2013Active
Stephen James ScottDirectorBritishEngland484 Oct 2018Active
Steven Michael IgoeDirectorBritishEngland461 Feb 2013Active

Shareholders

Shareholders (1)

Wpi Group Holdings Limited
100.0%
30017 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wpi Group Holdings 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

Maddox Bidco Limited

Ceased 22 Jul 2019

Ceased

William Patrick Igoe

Ceased 8 Jun 2018

Ceased

Group Structure

Group Structure

WPI GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MADDOX BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MADDOX NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
WPI GROUP LIMITED Current Company
WPI CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WPI CONSTRUCTION & REMEDIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
W P I SURFACING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-18 with no updatesView(3 pages)
17 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(24 pages)
30 Apr 2024OfficersTermination of Katrina Marie Igoe as director on 2024-04-30View(1 page)
30 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-18 with no updatesView(3 pages)
17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-18 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

30 Apr 2024 Officers

Termination of Katrina Marie Igoe as director on 2024-04-30

30 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-18 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 17 Jul 2025

Confirmation statement made on 2025-04-18 with no updates

9 months ago on 30 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Jul 2024

Termination of Katrina Marie Igoe as director on 2024-04-30

1 years ago on 30 Apr 2024

Confirmation statement made on 2024-04-18 with no updates

1 years ago on 30 Apr 2024