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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 34 years ago.
Status
Active
Active since incorporation
Company No
02668657
Private limited company
Age
34 years
Incorporated 5 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (17 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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 7 years
Telephone
02074082204
Email
Available in Endole App
Website
Wpp.com
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People
Officers
4
Shareholders
5
Controllers (PSC)
3
David Richard Martin
Director • British • Lives in England • Born in Jan 1966
Nicholas Paul Douglas
Director • British • Lives in England • Born in Aug 1965
Alexander Ashby
Director • British • Lives in England • Born in Jan 1985
Stickleback Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cordiant Communications Group Limited
Nicholas Paul Douglas, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
Bates Overseas Holdings Limited
Nicholas Paul Douglas, David Richard Martin, and 2 more are mutual people.
Active
WPP Group (UK) Ltd
Alexander Ashby, Nicholas Paul Douglas, and 2 more are mutual people.
Active
Ambassador Square
Alexander Ashby, Nicholas Paul Douglas, and 2 more are mutual people.
Active
WPP Us Investments Limited
Alexander Ashby, Nicholas Paul Douglas, and 2 more are mutual people.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited, David Richard Martin, and 1 more are mutual people.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited, David Richard Martin, and 1 more are mutual people.
Active
Tempus Group Limited
David Richard Martin, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
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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
Confirmation Submitted
3 Days Ago on 19 Jan 2026
Subsidiary Accounts Submitted
26 Days Ago on 27 Dec 2025
David Richard Martin Appointed
5 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
5 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Oct 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Richard James Payne Resigned
2 Years 2 Months Ago on 27 Oct 2023
Wpp Us Investments Limited (PSC) Appointed
4 Years Ago on 13 Oct 2021
Wpp 2323 Limited (PSC) Resigned
4 Years Ago on 13 Oct 2021
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Documents
Confirmation statement made on 5 January 2026 with updates
Submitted on 19 Jan 2026
Notification of Wpp Us Investments Limited as a person with significant control on 13 October 2021
Submitted on 16 Jan 2026
Cessation of Wpp 2323 Limited as a person with significant control on 13 October 2021
Submitted on 16 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Dec 2025
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
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Repayment History
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