WSP GLAMORGAN CONSULTANCY LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 10 Jul 2025

Net assets £0.00

Total assets £4.01M £12.96K 2024 year on year

Total Liabilities £4.01M £12.96K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF England

Office (Plymouth)

2 Cattedown Rd, Plymouth PL4 0PG

Telephone

0203 116 6081

Website

wsp.com

Credit Report

Discover WSP GLAMORGAN CONSULTANCY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£2.39M

Increased by £650.33k (+37%)

Net Assets

N/A

Total Liabilities

£4.01M

Decreased by £12.96k (-0%)

Turnover

£6.09M

Decreased by £1.18M (-16%)

Employees

Decreased by 3 (-5%)

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

8 active 39 resigned

Show resigned officers

						Status
Gillian Risdale	Director	British	England	59	11 Jun 2024	Active
Hannah Frances Pilsworth	Secretary	Unknown	Unknown	—	26 Mar 2025	Active
Jamie John Sharp	Director	British	England	50	30 Jun 2025	Active
Janine Marie Nightingale	Director	British	Wales	54	11 Dec 2024	Active
Judith Jones	Director	Welsh	Wales	51	30 Mar 2023	Active
Stephanie Davies	Director	British	Wales	53	24 Apr 2023	Active
Stuart Lee Hoskins	Director	British	England	43	31 Jul 2025	Active
Stuart Timothy Creedon	Director	British	Wales	53	15 Mar 2018	Active

Shareholders

Shareholders (5)


Wsp (real Estate & Infrastructure) Limited	51.0%	5,100	Ordinary - A	5 Jul 2023
Rhondda Cynon Taf County Borough Council	27.9%	2,793	Ordinary - B	5 Jul 2023
Merthyr Tydfil County Borough Council	6.4%	637	Ordinary - B	5 Jul 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Wsp (real Estate & Infrastructure) Limited

United Kingdom

Active

Notified 7 Jul 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Rhondda Cynon Taf County Borough Council

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Capita Property And Infrastructure Limited

Ceased 7 Jul 2022

Ceased

See All Controllers

Group Structure

WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WSP UK LIMITED united kingdom

WSP GLAMORGAN CONSULTANCY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
31 Jul 2025	Officers	Appointment of Stuart Lee Hoskins as director on 2025-07-31	View(2 pages)
31 Jul 2025	Officers	Termination of Oliver Leonard Wildgoose as director on 2025-07-31	View(1 page)
10 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-30 with no updates	View(3 pages)
30 Jun 2025	Officers	Termination of Liam David Southcote as director on 2025-06-30	View(1 page)