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WSPH Limited

WSPH Limited is an active company incorporated on 15 June 1982 with the registered office located in St. Neots, Cambridgeshire. WSPH Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01643514
Private limited company
Age
43 years
Incorporated 15 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Jun 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Marston Road
St. Neots
Huntingdon
PE19 2HF
England
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 55 Second Avenue the Pensnett Industrial Estate Kingswinford West Midlands DY6 7XL
Telephone
01384402424
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Mar 1963
Director • Group Chief Financial Officer • Irish • Lives in Ireland • Born in Nov 1986
Director • Investment Manager • Irish • Lives in Luxembourg • Born in Jun 1993
Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Irish • Lives in UK • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Kentmere Limited
Aidan Cahill, Pauric Crean, and 1 more are mutual people.
Active
Smithpack Limited
Aidan Cahill, Pauric Crean, and 1 more are mutual people.
Active
Dean Packaging Limited
Aidan Cahill, Pauric Crean, and 1 more are mutual people.
Active
Trenton Box Company Limited
Aidan Cahill, Pauric Crean, and 1 more are mutual people.
Active
Index Pack Limited
Aidan Cahill, Pauric Crean, and 1 more are mutual people.
Active
Grenadier Packaging Limited
Aidan Cahill, Pauric Crean, and 1 more are mutual people.
Active
Kentmere Cartons Ltd
Aidan Cahill and Ross Diamond are mutual people.
Active
Kentmere Cartons Holdings Limited
Aidan Cahill and Ross Diamond are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£360.49K
Same as previous period
Total Liabilities
-£207.05K
Same as previous period
Net Assets
£153.44K
Same as previous period
Debt Ratio (%)
57%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Ross Diamond Appointed
7 Months Ago on 23 Jan 2025
Laurent Thierry Salmon Resigned
7 Months Ago on 23 Jan 2025
Liam Devane Appointed
7 Months Ago on 23 Jan 2025
Pauric Crean Appointed
7 Months Ago on 23 Jan 2025
Aidan Cahill Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Jul 2024
Sarah Crean Appointed
1 Year 2 Months Ago on 28 Jun 2024
Richard Joseph Cahill Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Aidan Cahill as a director on 23 January 2025
Submitted on 3 Feb 2025
Appointment of Pauric Crean as a director on 23 January 2025
Submitted on 3 Feb 2025
Appointment of Liam Devane as a director on 23 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Laurent Thierry Salmon as a director on 23 January 2025
Submitted on 3 Feb 2025
Appointment of Ross Diamond as a director on 23 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
Submitted on 23 Jul 2024
Appointment of Sarah Crean as a secretary on 28 June 2024
Submitted on 23 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 6 Jul 2024
Repayment History
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