WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£93k
+2.2% vs 2024
Employees
0
Average over period
Profit before tax
£2k
-99.9% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
In April 2023, the Company transferred the majority of its business, trade and assets and all of its employees to WSP UK Limited... the Directors have concluded that the financial statements should be prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £581,000 | £276,000 | £102,000 | -63% | |
| Operating profit | £124,000 | -£3,000 | £0 | +100% | |
| Profit before tax | £1,580,000 | £2,420,000 | £2,000 | -99.9% | |
| Net profit | £1,437,000 | £1,797,000 | £2,000 | -99.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £91,000 | £93,000 | +2.2% | |
| Net assets | £46,590,000 | £91,000 | £93,000 | +2.2% | |
| Equity | £46,590,000 | £91,000 | £93,000 | +2.2% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 21.3% | -1.1% | 0.0% | |
| Net margin | — | — | 2.0% | |
| Return on capital employed | — | -3.3% | 0.0% | |
| Gearing (liabilities / total assets) | — | 35.9% | 44.3% | |
| Current ratio | — | 2.78x | 2.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 6 times since incorporation
- WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED 2022-09-21 → present
- WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED 2018-04-16 → 2022-09-21
- AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED 2014-12-19 → 2018-04-16
- AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED 2011-06-27 → 2014-12-19
- ENTEC UK LIMITED 1995-02-13 → 2011-06-27
- THE WATER SHOP LIMITED 1988-01-12 → 1995-02-13
- COVENTINA LIMITED 1987-11-09 → 1988-01-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“In April 2023, the Company transferred the majority of its business, trade and assets and all of its employees to WSP UK Limited... the Directors have concluded that the financial statements should be prepared on a basis other than going concern.”
Significant events
- “In April 2023, the Company transferred the majority of its business, trade and assets and all of its employees to WSP UK Limited, a fellow group entity. The trade in the current year and prior year relates to a small international project which was not transferred to WSP UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PILSWORTH, Hannah Frances | Secretary | 2025-03-06 | — | — |
| BARNARD, Miles Lawrence | Director | 2022-09-21 | May 1966 | British |
| REILLY, Paul | Director | 2024-12-16 | Oct 1965 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Clare | Secretary | — | 1995-04-01 |
| FIDLER, Christopher Laskey | Secretary | 2010-03-29 | 2016-07-22 |
| JONES, Iain Angus | Secretary | 2018-02-16 | 2022-09-21 |
| OLIVER, Sandra Lilian | Secretary | 2002-08-08 | 2010-03-29 |
| PARKER, Martin | Secretary | 2004-04-01 | 2005-10-04 |
| PARKER, Martin | Secretary | 2000-06-30 | 2002-08-08 |
| SEWELL, Karen Anne | Secretary | 2022-09-21 | 2025-03-06 |
| WARBURTON, Jennifer Ann | Secretary | 2016-07-22 | 2018-02-16 |
| WATSON, David John | Secretary | 1995-04-01 | 2000-06-30 |
| ARMES-REARDON, Simon Patrick John Francis | Director | 1995-02-16 | 2011-07-13 |
| BAFNA, Tarun | Director | 2010-04-23 | 2011-07-13 |
| BARROW, Deborah | Director | 2017-11-30 | 2022-09-21 |
| BOURNE, Philip Henry | Director | 2011-07-13 | 2013-09-16 |
| BROWN, Clare | Director | — | 1995-04-01 |
| BROWN, Robert Philip | Director | 2013-09-17 | 2021-08-02 |
| CANFIELD, Barry | Director | 2000-04-01 | 2011-07-13 |
| CLARKE, John James | Director | 2010-04-28 | 2013-09-10 |
| CROMIE, Samuel Ian | Director | 2018-05-22 | 2022-12-31 |
| CUTHBERT, John Arthur | Director | 2004-02-13 | 2005-10-04 |
| FARMAN, Christopher | Director | 1995-04-01 | 1996-06-30 |
| FLEMING, Colin Ross | Director | 2015-05-29 | 2017-10-01 |
| FOSTER, John Anthony | Director | 1995-04-01 | 1996-12-31 |
| GREEN, Christopher Michael | Director | 2004-02-13 | 2005-10-04 |
| HUMPHRIES, Charles Edward Llewellyn | Director | 2022-04-07 | 2024-01-18 |
| JINKS, Anthony Roger | Director | 2010-03-29 | 2011-01-11 |
| LUCK, Chris, Dr | Director | 1995-04-01 | 1995-09-20 |
| MAHMOUD, Hisham Helmi Hussein, Dr | Director | 2011-01-11 | 2011-07-13 |
| MAYBERRY, Brian Richard | Director | 1995-04-01 | 1996-11-01 |
| MCLAREN, Richard Andrew | Director | 2011-07-13 | 2015-03-27 |
| MENON, David Alexander | Director | 2010-03-29 | 2011-07-13 |
| MOORE, Elaine | Director | 2010-03-29 | 2011-07-13 |
| MORTON, Diane | Director | 1999-01-04 | 2002-12-31 |
| MORTON, Douglas Robert | Director | 1995-04-01 | 2011-07-13 |
| NAYSMITH, Mark William | Director | 2022-09-21 | 2024-12-16 |
| RAISTRICK, Charles Stuart | Director | — | 1993-01-01 |
| SHERRILL, Kendall Harris | Director | 2017-10-01 | 2022-09-21 |
| SHIELDS, Adrian Rodney Gifford | Director | 2018-05-22 | 2021-12-03 |
| SHORTIS, Andrew Peter | Director | 1995-04-01 | 1997-11-14 |
| SLEIGH, Graeme Bruce | Director | 2013-09-17 | 2017-11-30 |
| TAYLOR, Ian Cochrane | Director | 1995-04-01 | 2001-12-31 |
| TOMLJANOVIC, Anthony | Director | 2010-03-29 | 2010-04-13 |
| WALTERS, Melanie, Doctor | Director | 1995-04-01 | 1999-01-04 |
| WATSON, David John | Director | 1993-01-01 | 1995-04-01 |
| WILLIAMS, Mark Justin | Director | 2012-01-01 | 2015-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wsp European Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-21 | Active |
| Amec Foster Wheeler Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-25 | Ceased 2022-09-21 |
| Entec Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-06 | Ceased 2019-11-25 |
| Entec Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-09-06 |
Filing timeline
Last 20 of 271 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-18 | CAP-SS | insolvency | Legacy | |
| 2024-11-18 | SH20 | capital | Legacy | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | AD04 | address | Move registers to registered office company with new address | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-20 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.