CPM WPS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£24M
+2.7% highest in 3 filed years
Employees
2
0% vs 2023
Profit before tax
£265K
+529.2% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £159,383,562 | £42,173 | £265,346 | |
| Net profit | £160,464,495 | £42,173 | £630,166 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £33,923,614 | £23,514,361 | £24,144,527 | |
| Net assets | £23,472,188 | — | — | |
| Equity | £23,472,188 | £23,514,361 | £24,144,527 | |
| Average employees | 2 | 2 | 2 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
2 2
-
Profit before tax
+529.2%
£42,173 £265,346
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCALLION, Brian | Secretary | 2023-06-21 | — | — |
| CALLISON, Sean | Director | 2024-05-16 | Dec 1990 | American |
| WEBSTER, David James | Director | 2021-01-01 | Jan 1963 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2007-05-18 | 2019-12-03 |
| D & D SECRETARIAL LTD | Corporate Secretary | 2007-05-18 | 2007-05-18 |
| DWYER, Daniel James | Director | 2007-05-18 | 2007-05-18 |
| OSTRICH, Douglas | Director | 2008-08-13 | 2024-05-16 |
| WAITMAN, Ted Douglas | Director | 2007-05-18 | 2021-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Cfc4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Active |
Filing timeline
Last 20 of 94 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-28 MA Memorandum articles
- 2022-09-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-19 | CH01 | officers | Change person director company with change date | |
| 2025-06-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CH01 | officers | Change person director company with change date | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-09-28 | MA | incorporation | Memorandum articles | |
| 2022-09-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-09-27 | SH20 | capital | Legacy | |
| 2022-09-27 | CAP-SS | insolvency | Legacy | |
| 2022-09-27 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.