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WSP Textiles Limited

WSP Textiles Limited is an active company incorporated on 2 September 2011 with the registered office located in Stroud, Gloucestershire. WSP Textiles Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07759993
Private limited company
Age
14 years
Incorporated 2 September 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lodgemore Mills
Stroud
Gloucestershire
GL5 3EJ
Same address for the past 13 years
Telephone
01453764456
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director And Company Secretary • British • Lives in England • Born in Nov 1965
Director • Secretary • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Jul 1965
Director • Belgian • Lives in Belgium • Born in Sep 1966
Director • Belgian • Lives in Belgium • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludus Capital Limited
Curt Bossuyt, Ewen Maitland Hamilton, and 5 more are mutual people.
Active
Strachan And Company Limited
Curt Bossuyt, Ewen Maitland Hamilton, and 2 more are mutual people.
Active
William Playne & Company Limited
Curt Bossuyt, Ewen Maitland Hamilton, and 2 more are mutual people.
Active
Winterbotham, Strachan & Playne Limited
Curt Bossuyt, Ewen Maitland Hamilton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.44M
Increased by £140K (+4%)
Turnover
£19.92M
Decreased by £1.57M (-7%)
Employees
149
Increased by 8 (+6%)
Total Assets
£16.7M
Increased by £456K (+3%)
Total Liabilities
-£2.57M
Decreased by £59K (-2%)
Net Assets
£14.13M
Increased by £515K (+4%)
Debt Ratio (%)
15%
Decreased by 0.8% (-5%)
Latest Activity
Mr Gregory Prance Appointed
3 Months Ago on 1 Jun 2025
Ewen Maitland Hamilton Resigned
3 Months Ago on 30 May 2025
Ewen Maitland Hamilton Resigned
3 Months Ago on 30 May 2025
Mr David Ducker Appointed
4 Months Ago on 30 Apr 2025
Mr Gregory Prance Appointed
4 Months Ago on 30 Apr 2025
Curt Bossuyt Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Marc Simonis Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Termination of appointment of Ewen Maitland Hamilton as a director on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Gregory Prance as a secretary on 1 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Ewen Maitland Hamilton as a secretary on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Mr David Ducker as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Gregory Prance as a director on 30 April 2025
Submitted on 1 May 2025
Director's details changed for Mr Marc Simonis on 1 July 2024
Submitted on 1 May 2025
Termination of appointment of Curt Bossuyt as a director on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 1 January 2023
Submitted on 29 Sep 2023
Repayment History
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