WLP HOLDINGS LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
£37
Latest balance sheet
Net assets
£7M
+11.1% vs 2023
Employees
7
0% vs 2023
Profit before tax
£940K
-4% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £1,099,344 | £1,099,344 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £978,894 | £939,982 | |
| Net profit | — | — | — | — | £739,834 | £718,773 | |
| Cash | — | — | — | — | — | £37 | |
| Total assets less current liabilities | — | — | — | — | £6,633,034 | £7,360,869 | |
| Net assets | — | — | — | — | £6,471,950 | £7,190,723 | |
| Equity | £4,283,155 | £4,508,365 | £4,825,749 | £5,732,116 | £6,471,950 | £7,190,723 | |
| Average employees | — | — | — | — | 7 | 7 | |
| 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 2024-08-31 vs 2023-08-31
-
Turnover
0%
£1,099,344 £1,099,344
-
Cash
—
Not reported
-
Net assets
+11.1%
£6,471,950 £7,190,723
-
Employees
0%
7 7
-
Profit before tax
-4%
£978,894 £939,982
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | 67.3% | 65.4% | |
| Current ratio | — | — | — | — | 0.00x | 0.00x |
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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WLP HOLDINGS LIMITED 2008-10-16 → present
- GELLAW 195 LIMITED 2008-09-15 → 2008-10-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- WLP HOLDINGS LIMITED · parent
- WL Property Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALCOMBE, Gary Leigh | Director | 2024-08-31 | Nov 1973 | British |
| COLES, Simon | Director | 2021-03-11 | Feb 1974 | British |
| DOYLE, Gemma Claire | Director | 2022-04-01 | Aug 1977 | British |
| GIBSON, Emily Elizabeth | Director | 2022-04-01 | Sep 1978 | British |
| HASSAN, Aatif Naveed | Director | 2021-03-11 | Apr 1979 | British |
| SLEVIN, Rachel | Director | 2022-04-01 | Apr 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERBYSHIRE, Kevin | Secretary | 2009-03-31 | 2021-03-11 |
| CRESCENT HILL LIMITED | Corporate Secretary | 2008-09-15 | 2009-03-31 |
| AIANO, Stephen George Gerard | Director | 2022-04-01 | 2025-06-01 |
| GAMBLE, Richard William | Director | 2009-03-31 | 2021-03-11 |
| LEE, Robin | Director | 2009-03-31 | 2021-03-11 |
| PICKLES, Jonathan Andrew | Director | 2021-03-11 | 2024-08-31 |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2008-09-15 | 2009-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cavendish Education And Training Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-11 | Active |
| Mr David Robin Lee | Individual | Significant influence | 2016-09-15 | Ceased 2021-03-11 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CH01 | officers | Change person director company with change date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | AA01 | accounts | Change account reference date company current extended | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-17 | CH01 | officers | Change person director company with change date | |
| 2022-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-01 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.