WSP MANAGEMENT SERVICES LIMITED
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Cash
£0
Latest balance sheet
Net assets
£132K
+10% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£69K
0% vs 2024
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 | £454,000 | £327,000 | £425,000 | +30% | |
| Operating profit | £26,000 | £15,000 | £20,000 | +33.3% | |
| Profit before tax | £11,593,000 | £69,000 | £69,000 | 0% | |
| Net profit | £11,554,000 | £21,000 | £12,000 | -42.9% | |
| Cash | — | £0 | £0 | — | |
| Total assets less current liabilities | £29,416,000 | £25,464,000 | — | — | |
| Net assets | £99,000 | £120,000 | £132,000 | +10% | |
| Equity | £99,000 | £120,000 | £132,000 | +10% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £2,659,000 | £0 | £0 | — |
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 | 5.7% | 4.6% | 4.7% | |
| Net margin | — | 6.4% | 2.8% | |
| Return on capital employed | 0.1% | 0.1% | — | |
| Gearing (liabilities / total assets) | 99.7% | 99.6% | 99.5% | |
| Current ratio | 1.03x | 1.09x | 1.12x | |
| Interest cover | 0.02x | 0.02x | 0.02x |
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 3 times since incorporation
- WSP MANAGEMENT SERVICES LIMITED 1993-12-17 → present
- WSP KENCHINGTON FORD (LONDON) LIMITED 1993-11-29 → 1993-12-17
- WSP CONSULTING ENGINEERS (WATFORD) LIMITED 1992-12-08 → 1993-11-29
- DONALD RUDD & PARTNERS LIMITED 1989-12-21 → 1992-12-08
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PILSWORTH, Hannah Frances | Secretary | 2025-03-06 | — | — |
| BARNARD, Miles Lawrence | Director | 2017-03-01 | May 1966 | British |
| REILLY, Paul | Director | 2024-12-16 | Oct 1965 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISSET, Graham Ferguson | Secretary | 2005-09-30 | 2013-12-31 |
| FISHER, Leslie John | Secretary | — | 1994-04-30 |
| PAUL, Malcolm Stephen | Secretary | 1994-05-01 | 2005-09-30 |
| SEWELL, Karen Anne | Secretary | 2016-12-15 | 2025-03-06 |
| BELLORD, Miranda Mary | Director | 1997-08-01 | 2000-02-02 |
| BOWER, Tom Daniel | Director | 2008-01-11 | 2010-04-30 |
| BRAMBLE, Ian Charles Paul | Director | 2003-01-01 | 2007-03-31 |
| BURNETT, Walter | Director | 1995-08-01 | 1997-08-01 |
| CATHCART, Robert | Director | 1998-01-01 | 2006-12-31 |
| COLE, Christopher | Director | 1995-08-01 | 2014-10-20 |
| COLE, Christopher | Director | — | 1994-01-01 |
| CRYNE, Anthony | Director | — | 1993-01-01 |
| DOLLIN, Paul Kenneth Edward | Director | 2010-07-29 | 2016-12-15 |
| FISHER, Leslie John | Director | — | 1994-04-30 |
| GILL, Peter Richard | Director | 2009-05-06 | 2012-10-31 |
| HARVEY, John Russell | Director | 2008-01-11 | 2015-05-29 |
| HAYWARD, Anthony Brian | Director | 1995-08-01 | 1997-04-30 |
| KELLEWAY, Roger Charles | Director | 2008-01-11 | 2010-07-31 |
| MCLACHLAN, Stuart James | Director | 1995-08-01 | 1997-08-01 |
| NAYSMITH, Mark William | Director | 2008-01-11 | 2024-12-16 |
| NOBLE, Andrew Christopher John | Director | 2010-03-17 | 2017-03-01 |
| O'BRIEN, Michael John | Director | 2001-02-27 | 2006-12-31 |
| PAUL, Malcolm Stephen | Director | — | 2009-05-06 |
| PHILLIPS, Mark | Director | 1994-01-01 | 1995-08-01 |
| PRICE, William Nicholas | Director | 1995-08-01 | 1997-08-01 |
| RATLIFF, Jim | Director | 2010-03-17 | 2015-05-29 |
| ROGERSON, Michael Patrick | Director | 2011-02-23 | 2020-09-14 |
| SCOTT, Andrew Peter | Director | 2000-04-07 | 2008-12-31 |
| SCOTT, Paul Michael | Director | 1995-08-01 | 2000-06-05 |
| SMITH, Thomas Antonio | Director | 2008-01-11 | 2010-04-30 |
| SMITH, Thomas Antonio | Director | 1995-08-01 | 1997-08-01 |
| SPRULES, Roger Henry | Director | — | 1993-03-17 |
| TETLEY, Andrew David Rycroft | Director | 1999-01-01 | 2000-01-01 |
| TREMBLE, Paul | Director | 2008-01-11 | 2016-12-15 |
| WELCH, Peter John | Director | 1999-01-01 | 2000-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wsp Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-28 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AD04 | address | Move registers to registered office company with new address | |
| 2023-09-02 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-17 | AD02 | address | Change sail address company with old address new address | |
| 2023-04-17 | AD03 | address | Move registers to sail company with new address | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-17 | AA | accounts | Accounts with accounts type full | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.