WPNC LIMITED

12278459
Active London

Non-trading company

0 employees website.com
Non-trading company
W

WPNC LIMITED

12278459

Non-trading company

Founded 23 Oct 2019 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 6 Nov 2025 Next due 31 Jul 2027 12 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 3 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eoffice 1 Richmond Mews Soho London W1D 3DA United Kingdom

Full company profile for WPNC LIMITED (12278459), an active company based in London, United Kingdom. Incorporated 23 Oct 2019. Non-trading company. 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 Nov → 31 Oct 2025
Type dormant
Next accounts 31 Oct 2026
Due by 31 Jul 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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

2 active 1 resigned
Status
John EversleyDirectorBritishEngland6723 Oct 2019Active
Watson, John RobertDirectorBritishEngland7731 Dec 2025Active

Shareholders

Shareholders (1)

Wpn Chameleon Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Wpn Chameleon Limited

United Kingdom

Active
Notified 23 Oct 2019
Nature of Control
  • Significant Influence Or Control

Mr John Robert Watson

British

Active
Notified 31 Dec 2025
Residence England
DOB June 1949
Nature of Control
  • Right To Appoint And Remove Directors

John Eversley

British

Active
Notified 23 Oct 2019
Residence England
DOB September 1958
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WPN CHAMELEON LIMITED united kingdom
WPNC LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025Persons With Significant ControlJohn Robert Watson notified as a person with significant control
31 Dec 2025OfficersChange Corporate Director Company With Change Date
31 Dec 2025OfficersTermination of John Eversley as director on 31 Dec 2025
31 Dec 2025Persons With Significant ControlCessation of John Eversley as a person with significant control on 31 Dec 2025
31 Dec 2025OfficersAppointment of Mr John Robert Watson as director on 31 Dec 2025
31 Dec 2025 Persons With Significant Control

John Robert Watson notified as a person with significant control

31 Dec 2025 Officers

Change Corporate Director Company With Change Date

31 Dec 2025 Officers

Termination of John Eversley as director on 31 Dec 2025

31 Dec 2025 Persons With Significant Control

Cessation of John Eversley as a person with significant control on 31 Dec 2025

31 Dec 2025 Officers

Appointment of Mr John Robert Watson as director on 31 Dec 2025

Recent Activity

Latest Activity

John Robert Watson notified as a person with significant control

6 months ago on 31 Dec 2025

Change Corporate Director Company With Change Date

6 months ago on 31 Dec 2025

Termination of John Eversley as director on 31 Dec 2025

6 months ago on 31 Dec 2025

Cessation of John Eversley as a person with significant control on 31 Dec 2025

6 months ago on 31 Dec 2025

Appointment of Mr John Robert Watson as director on 31 Dec 2025

6 months ago on 31 Dec 2025