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WPS Automotive Limited

WPS Automotive Limited is a dormant company incorporated on 22 June 2006 with the registered office located in Birmingham, West Midlands. WPS Automotive Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05854781
Private limited company
Age
19 years
Incorporated 22 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
C/O Holder Blackthorn Llp Studio 2
50-54 St Pauls Square
Birmingham
B3 1QS
United Kingdom
Address changed on 10 Mar 2025 (8 months ago)
Previous address was C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in May 1960
Secretary • British
WPSI Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WPSI Group Limited
Stephen John Holder, Jason Delaney, and 1 more are mutual people.
Active
WPS Processing Limited
Stephen John Holder, Jason Delaney, and 1 more are mutual people.
Active
Wardcrop Assured Tenancies Limited
Stephen John Holder is a mutual person.
Active
Vesta Space Limited
David Stewart Holder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 8 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 28 Jul 2025
Registered office address changed from C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL England to C/O Holder Blackthorn Llp Studio 2 50-54 st Pauls Square Birmingham B3 1QS on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 10 Aug 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 10 Aug 2023
Registered office address changed from Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL on 26 June 2023
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 9 Aug 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 19 Jul 2022
Repayment History
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