WSP CEL LIMITED - Profile & Financials

Accounts Submitted 2 Sept 2023

Confirmation Statement Submitted 2 Nov 2022

Net assets £1.00K £0.00 2022 year on year

Total assets £1.00K £0.00 2022 year on year

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 29 resigned

Show resigned officers

						Status
Karen Anne Sewell	Secretary	Unknown	Unknown	—	15 Dec 2016	Active
Mark William Naysmith	Director	British	Scotland	59	25 May 2017	Active
Miles Lawrence Barnard	Director	British	England	59	1 Mar 2017	Active

Shareholders

Shareholders (1)


Wsp European Holdings Limited	0.0%	0	Ordinary	2 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wsp European Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WSP EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WSP UK LIMITED united kingdom

WSP CEL LIMITED Current Company

IDEAS PROJECT ENGINEERING LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
11 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(22 pages)
17 Apr 2023	Address	Change Sail Address Company With Old Address New Address	View(1 page)