WPN CHAMELEON LIMITED

04432158
Active London
22 employees website.com
W

WPN CHAMELEON LIMITED

04432158
Founded 7 May 2002 Active London, England 22 employees website.com

Previous Company Names

WATSON, PHILLIPS & NORMAN LIMITED 13 Jan 2003 — 1 May 2014
WATSON,PHILLIPS & OTHER LIMITED 23 Sept 2002 — 13 Jan 2003
WATSON, PHILIPS & OTHER LIMITED 30 Aug 2002 — 23 Sept 2002
STAFFEDGE LIMITED 7 May 2002 — 30 Aug 2002
Accounts Submitted 23 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 9 May 2025 Next due 21 May 2026 2 months overdue
Net assets £-464K £257K 2024 year on year
Total assets £134K £531K 2024 year on year
Total Liabilities £598K £274K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Eoffice 1 Richmond Mews Soho London W1D 3DA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WPN CHAMELEON LIMITED (04432158), an active company based in London, England. Incorporated 7 May 2002. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

N/A

Decreased by £59.30k (-100%)

Net Assets

-£463.61k

Decreased by £257.02k (-124%)

Total Liabilities

£597.70k

Decreased by £273.71k (-31%)

Turnover

N/A

Employees

22

Decreased by 23 (-51%)

Debt Ratio

446%

Increased by 315 (+240%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 432,353 Shares £3.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Feb 2023384,500£0£0
7 Dec 2022950£950£950
2 Dec 2022250£250£250
28 Oct 2022250£250£250
9 Apr 201445,253£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (15)

John Robert Watson
29.0%
Victoria Katie Reeves
25.9%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Victoria Katie Reeves

British

Active
Notified 30 Mar 2019
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Robert Watson

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr John Robert Watson

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Miss Victoria Katie Reeves

British

Active
Notified 30 Mar 2019
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WPN CHAMELEON LIMITED Current Company
WPNC LIMITED united kingdom
CHAMELEON NET LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026InsolvencyLiquidation Voluntary Statement Of Affairs
8 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Apr 2026ResolutionResolutions
8 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Dec 2025OfficersTermination of John Albert Eversley as director on 31 Dec 2025
8 Apr 2026 Insolvency

Liquidation Voluntary Statement Of Affairs

8 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Apr 2026 Resolution

Resolutions

8 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Dec 2025 Officers

Termination of John Albert Eversley as director on 31 Dec 2025

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Affairs

3 months ago on 8 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

3 months ago on 8 Apr 2026

Resolutions

3 months ago on 8 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 8 Apr 2026

Termination of John Albert Eversley as director on 31 Dec 2025

6 months ago on 31 Dec 2025