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WSP Group Limited

WSP Group Limited is an active company incorporated on 1 June 1987 with the registered office located in London, City of London. WSP Group Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02136404
Private limited company
Age
38 years
Incorporated 1 June 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Dec 1975
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
Director • Finance Director • British • Lives in England • Born in May 1966
WSP Holding UK Limited
PSC
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Mutual Companies
WSP European Holdings Limited
Mr Miles Lawrence Barnard and Karen Anne Sewell are mutual people.
Active
WSP Group Holdings Limited
Mr Miles Lawrence Barnard and Karen Anne Sewell are mutual people.
Active
WSP Holding UK Limited
Mr Miles Lawrence Barnard and Karen Anne Sewell are mutual people.
Active
PB Ltd
Mr Miles Lawrence Barnard is a mutual person.
Active
Golder Associates (UK) Limited
Mark William Naysmith is a mutual person.
Active
WSP UK Limited
Mr Miles Lawrence Barnard is a mutual person.
Active
WSP Management Services Limited
Mr Miles Lawrence Barnard is a mutual person.
Active
Parsons Brinckerhoff Ltd
Mr Miles Lawrence Barnard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£517.43M
Increased by £1.79M (0%)
Total Liabilities
-£17.58M
Increased by £1.2M (+7%)
Net Assets
£499.85M
Increased by £593K (0%)
Debt Ratio (%)
3%
Increased by 0.22% (+7%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Hannah Frances Pilsworth Appointed
7 Months Ago on 6 Mar 2025
Karen Anne Sewell Resigned
7 Months Ago on 6 Mar 2025
Mrs Karen Anne Sewell Appointed
10 Months Ago on 16 Dec 2024
Mark William Naysmith Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Hannah Frances Pilsworth as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Karen Anne Sewell as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Mrs Karen Anne Sewell as a director on 16 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Mark William Naysmith as a director on 16 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 29 May 2024
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Repayment History
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