WPGSS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WPGSS LIMITED

Activities of other holding companies n.e.c.

Founded 16 May 2018 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 14 May 2026 Next due 28 May 2027 11 months remaining
Net assets £100 £0 2025 year on year
Total assets £27K £15K 2025 year on year
Total Liabilities £27K £15K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ort House 147 Arlington Road London NW1 7ET England

Full company profile for WPGSS LIMITED (11366634), an active company based in London, England. Incorporated 16 May 2018. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£26.91k

Increased by £15.25k (+131%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Officers

3 active
Status
Bush, William GeorgeDirectorBritishUnited Kingdom7130 Nov 2018Active
Persky, Warren AshleyDirectorBritishUnited Kingdom6116 May 2018Active
Walker, Guy RedversDirectorBritishNew Zealand5716 May 2018Active

Shareholders

Shareholders (1)

Wpgss Holdings Limited
NaN%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Graham Henry Edwards

British

Active
Notified 16 May 2018
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Mr Graham Henry Edwards

British

Active
Notified 16 May 2018
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Group Structure

Group Structure

WPGSS LIMITED Current Company
NEWLENOIR LIMITED united kingdom
DREST LIMITED united kingdom
CASTLE WATER LIMITED united kingdom
BLUE DOOR 54 LIMITED united kingdom
STINT LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with no updates
13 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
27 May 2025Confirmation StatementConfirmation statement made on 14 May 2025 with updates
31 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
14 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with no updates

13 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 14 May 2025 with updates

31 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with no updates

3 weeks ago on 14 May 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 13 Dec 2025

Confirmation statement made on 14 May 2025 with updates

1 years ago on 27 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 28 Jan 2025