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WPGSS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WPGSS LIMITED

Activities of other holding companies n.e.c.

Founded 16 May 2018 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Dec 2025
Confirmation Statement Submitted 27 May 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £11.76K £155.08K 2024 year on year
Total Liabilities £11.66K £155.08K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Ort House 147 Arlington Road London NW1 7ET England

Credit Report

Discover WPGSS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£11.66k

Decreased by £155.08k (-93%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 1 (-1%)
See 10 Year Full Financials

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
Status
Graham Henry EdwardsDirectorBritishEngland6216 May 2018Active
Guy Redvers WalkerDirectorBritishNew Zealand5616 May 2018Active
Mohamed Iqbal BundhunDirectorBritishUnited Kingdom7716 May 2018Active
Warren Ashley PerskyDirectorBritishUnited Kingdom6016 May 2018Active
William George BushDirectorBritishUnited Kingdom7130 Nov 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Graham Henry Edwards

British

Active
Notified 16 May 2018
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
See All Controllers

Group Structure

Group Structure

WPGSS LIMITED Current Company
ALL SPORTS WHISPERS LIMITED united kingdom shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust
BLUE DOOR 54 LIMITED united kingdom shares 50 to 75 percent as trust, voting rights 50 to 75 percent as trust
CASTLE UTILITIES GROUP LIMITED united kingdom shares 50 to 75 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
CASTLE WATER GROUP LIMITED united kingdom shares 50 to 75 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
CASTLE WATER LIMITED united kingdom shares 50 to 75 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
DREST LIMITED united kingdom shares 25 to 50 percent, shares 25 to 50 percent as trust, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, significant influence or control as trust
NEWLENOIR LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, significant influence or control as trust
REDAG CROP PROTECTION LTD united kingdom shares 25 to 50 percent, shares 25 to 50 percent as trust, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, significant influence or control as trust
STINT LTD united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, significant influence or control as trust

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025AccountsAnnual accounts made up to 2025-04-30View(7 pages)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-14 with updatesView(4 pages)
31 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(6 pages)
15 May 2024Confirmation StatementConfirmation statement made on 2024-05-14 with no updatesView(3 pages)
13 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

View Document(7 pages)
27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-14 with updates

View Document(4 pages)
31 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
28 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(6 pages)
15 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-14 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 13 Dec 2025

Confirmation statement made on 2025-05-14 with updates

8 months ago on 27 May 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-04-30

1 years ago on 28 Jan 2025

Confirmation statement made on 2024-05-14 with no updates

1 years ago on 15 May 2024