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WPP Group Holdings Limited
WPP Group Holdings Limited is an active company incorporated on 5 December 1991 with the registered office located in London, Greater London. WPP Group Holdings Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02668657
Private limited company
Age
33 years
Incorporated
5 December 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 January 2025
(8 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about WPP Group Holdings Limited
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
6 years
Companies in SE1 9GL
Telephone
02074082204
Email
Available in Endole App
Website
Wpp.com
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
3
David Richard Martin
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Kurt Charles Johnson
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Alexander Ashby
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Nicholas Paul Douglas
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
WPP Group (Nominees) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordiant Communications Group Limited
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
Active
Tempus Group Limited
Nicholas Paul Douglas, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
Bates Overseas Holdings Limited
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
Active
Prophaven Limited
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
Active
Thistleclub Limited
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
Active
The Tempus Group Trust Company (1990) Limited
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
Active
WPP Group (UK) Ltd
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
Active
Ambassador Square
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£1.07B
Decreased by £63.98M (-6%)
Total Liabilities
-£124.41M
Decreased by £53.06M (-30%)
Net Assets
£943.03M
Decreased by £10.92M (-1%)
Debt Ratio (%)
12%
Decreased by 4.03% (-26%)
See 10 Year Full Financials
Latest Activity
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Alexander Ashby Appointed
2 Years 1 Month Ago on 31 Jul 2023
Get Alerts
Get Credit Report
Discover WPP Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Solvency Statement dated 23/07/25
Submitted on 24 Jul 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
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Repayment History
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