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WSP (Real Estate And Infrastructure) Limited

WSP (Real Estate And Infrastructure) Limited is an active company incorporated on 21 February 2020 with the registered office located in London, City of London. WSP (Real Estate And Infrastructure) Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12475960
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about WSP (Real Estate And Infrastructure) Limited
Contact Update Details
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
020 77094500
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Miles Lawrence Barnard
Director • Finance Director • British • Lives in England • Born in May 1966
Mark William Naysmith
Director • Ceo • British • Lives in Scotland • Born in Dec 1966
Paul Reilly
Director • British • Lives in England • Born in Oct 1965
Karen Sewell
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
G L Hearn Management Limited
Mark William Naysmith, Miles Lawrence Barnard, and 1 more are mutual people.
Active
WSP Environment & Infrastructure Solutions UK Limited
Mark William Naysmith, Miles Lawrence Barnard, and 1 more are mutual people.
Active
G L Hearn Limited
Mark William Naysmith, Miles Lawrence Barnard, and 1 more are mutual people.
Active
PB Ltd
Mark William Naysmith and Paul Reilly are mutual people.
Active
Golder Associates (UK) Limited
Miles Lawrence Barnard and Paul Reilly are mutual people.
Active
WSP UK Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
WSP Management Services Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
Spanswick Ltd
Miles Lawrence Barnard and Paul Reilly are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£399.14K
Decreased by £941.06K (-70%)
Turnover
£1.69M
Increased by £783.61K (+87%)
Employees
Unreported
Same as previous period
Total Assets
£4.59M
Decreased by £3.18M (-41%)
Total Liabilities
-£1.1M
Decreased by £656.46K (-37%)
Net Assets
£3.49M
Decreased by £2.52M (-42%)
Debt Ratio (%)
24%
Increased by 1.35% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Karen Sewell Resigned
7 Months Ago on 6 Mar 2025
Hannah Frances Pilsworth Appointed
7 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mr Paul Reilly Appointed
10 Months Ago on 16 Dec 2024
Mark William Naysmith Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Hannah Frances Pilsworth as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Karen Sewell as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Mark William Naysmith as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Paul Reilly as a director on 16 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
Submitted on 3 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 21 Feb 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 15 Feb 2024
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Repayment History
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