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WP Group Holdings Ltd

WP Group Holdings Ltd is an active company incorporated on 7 February 2019 with the registered office located in Watford, Hertfordshire. WP Group Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
11812085
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Heathcroft
Back Lane
Letchmore Heath
Herts
WD25 8EF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • General Counsel • German • Lives in Germany • Born in Aug 1982
Director • Value Creation Manager, Viessmann Invest • Swedish • Lives in Sweden • Born in Aug 1972
Director • Managing Director • British • Lives in England • Born in Jan 1979
Viessmann Investment UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T.S.G. Building Services Plc
Adam James Thrussell is a mutual person.
Active
WPT Developments Ltd
Adam James Thrussell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£13.99M
Increased by £5.3M (+61%)
Turnover
£45.52M
Decreased by £8.84M (-16%)
Employees
240
Increased by 16 (+7%)
Total Assets
£32.97M
Increased by £2.55M (+8%)
Total Liabilities
-£11.35M
Increased by £60K (+1%)
Net Assets
£21.62M
Increased by £2.49M (+13%)
Debt Ratio (%)
34%
Decreased by 2.69% (-7%)
Latest Activity
Mr Jan Christoph Clausen Appointed
3 Months Ago on 12 May 2025
Andrea Montanari Resigned
3 Months Ago on 12 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
2 Years Ago on 17 Aug 2023
Andrea Montanari Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Termination of appointment of Andrea Montanari as a director on 12 May 2025
Submitted on 25 Jun 2025
Appointment of Mr Jan Christoph Clausen as a director on 12 May 2025
Submitted on 25 Jun 2025
Second filing of Confirmation Statement dated 11 December 2024
Submitted on 8 Apr 2025
Second filing of Confirmation Statement dated 11 December 2023
Submitted on 7 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 25 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year