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WPSI Group Limited

WPSI Group Limited is an active company incorporated on 10 May 1976 with the registered office located in Birmingham, West Midlands. WPSI Group Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01257803
Private limited company
Age
49 years
Incorporated 10 May 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Holder Blackthorn Llp Studio 2
50 -54 St. Pauls Square
Birmingham
B3 1QS
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Blackthorn House St Pauls Square Birmingham B3 1RL
Telephone
01922742444
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1960
Director • Commercial Director • British • Lives in England • Born in Dec 1969
Secretary • British
Mr David Stewart Holder
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
WPS Processing Limited
Stephen John Holder, Jason Delaney, and 1 more are mutual people.
Active
WPS Automotive Limited
Stephen John Holder, Jason Delaney, and 1 more are mutual people.
Active
Wardcrop Assured Tenancies Limited
Stephen John Holder is a mutual person.
Active
Vesta Space Limited
David Stewart Holder is a mutual person.
Active
Brands
WPS International
WPS International is a supplier of components and tubular products in the UK and Europe, specialising in stainless steel and brass tubes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£351.19K
Increased by £253.3K (+259%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£2.76M
Decreased by £92.03K (-3%)
Total Liabilities
-£1.04M
Decreased by £179.15K (-15%)
Net Assets
£1.73M
Increased by £87.12K (+5%)
Debt Ratio (%)
38%
Decreased by 5.06% (-12%)
Latest Activity
Registered Address Changed
4 Months Ago on 17 Apr 2025
Mr David Stewart Holder (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 9 Aug 2021
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Documents
Change of details for Mr David Stewart Holder as a person with significant control on 10 April 2025
Submitted on 22 Apr 2025
Registered office address changed from Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Holder Blackthorn Llp Studio 2 50 -54 st. Pauls Square Birmingham B3 1QS on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 5 May 2024
Resolutions
Submitted on 5 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 31 Jan 2024
Resolutions
Submitted on 31 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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