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WSP UK Limited

WSP UK Limited is an active company incorporated on 11 August 1978 with the registered office located in London, City of London. WSP UK Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01383511
Private limited company
Age
47 years
Incorporated 11 August 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about WSP UK Limited
Contact Update Details
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
02073145000
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Miles Lawrence Barnard
Director • Finance Director • British • Lives in England • Born in May 1966
Paul Reilly
Director • British • Lives in England • Born in Oct 1965
Mr Mathieu Du Plooy
Director • Managing Director • South African • Lives in England • Born in Oct 1974
Mark William Naysmith
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
Ciaran Michael Thompson
Director • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
PB Ltd
Mr Miles Lawrence Barnard, Paul Reilly, and 1 more are mutual people.
Active
WSP Management Services Limited
Mr Miles Lawrence Barnard, Paul Reilly, and 1 more are mutual people.
Active
Parsons Brinckerhoff Ltd
Mr Miles Lawrence Barnard, Ciaran Michael Thompson, and 1 more are mutual people.
Active
Mouchel Limited
Mark William Naysmith and Ciaran Michael Thompson are mutual people.
Active
G L Hearn Management Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
WSP Environment & Infrastructure Solutions UK Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
G L Hearn Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
WSP European Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£81.94M
Increased by £42.19M (+106%)
Turnover
£994.02M
Increased by £126.25M (+15%)
Employees
8.59K
Increased by 356 (+4%)
Total Assets
£747.5M
Increased by £108.74M (+17%)
Total Liabilities
-£364.9M
Increased by £49.87M (+16%)
Net Assets
£382.59M
Increased by £58.88M (+18%)
Debt Ratio (%)
49%
Decreased by 0.5% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Hannah Frances Pilsworth Appointed
7 Months Ago on 6 Mar 2025
Karen Anne Sewell Resigned
7 Months Ago on 6 Mar 2025
Mr Paul Tremble Appointed
10 Months Ago on 11 Dec 2024
Ciaran Michael Thompson Resigned
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Paul Reilly Appointed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Karen Anne Sewell as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Hannah Frances Pilsworth as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Paul Tremble as a director on 11 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Ciaran Michael Thompson as a director on 11 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Appointment of Mr Paul Reilly as a director on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 24 May 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
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Repayment History
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