CompanyTrack
W

WPI GROUP HOLDINGS LIMITED

Active Middlewich

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

5 employees
Construction of other civil engineering projects n.e.c.
W

WPI GROUP HOLDINGS LIMITED

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

Founded 22 Aug 2012 Active Middlewich, England 5 employees
Construction of other civil engineering projects n.e.c.
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £13.80M £380.00 2024 year on year
Total assets £24.65M £380.00 2024 year on year
Total Liabilities £10.85M £0.00 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover WPI GROUP HOLDINGS 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

£91.33k

Decreased by £380.00 (-0%)

Net Assets

£13.80M

Decreased by £380.00 (-0%)

Total Liabilities

£10.85M

Turnover

N/A

Employees

5

Debt Ratio

44%

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

5 active 2 resigned
Status
Benjamin David HancockDirectorBritishEngland358 Jun 2018Active
Christina Margaret StubbsDirectorBritishEngland4425 Jan 2015Active
Michael James IgoeDirectorBritishEngland388 Jun 2018Active
Stephen James ScottDirectorBritishEngland484 Oct 2018Active
Steven Michael IgoeDirectorBritishEngland468 Jun 2018Active

Shareholders

Shareholders (1)

Maddox Bidco Limited
100.0%
1,00030 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Maddox Bidco Limited

Unknown

Active
Notified 8 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

William Patrick Igoe

Ceased 8 Jun 2018

Ceased

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
WPI GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-22 with no updatesView(3 pages)
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
4 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-22 with no updatesView(3 pages)
17 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
4 Jan 2024AccountsAnnual accounts made up to 2022-12-31View(22 pages)
28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with no updates

17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

4 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-22 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

4 Jan 2024 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-22 with no updates

5 months ago on 28 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 17 Jul 2025

Confirmation statement made on 2024-08-22 with no updates

1 years ago on 4 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 17 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 4 Jan 2024