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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-07 (in 1mo)

Last made up 2025-05-24

Watchouts

None on the register

Cash

£82M

+106.1% vs 2023

Net assets

£383M

+18.2% vs 2023

Employees

8,592

+4.3% vs 2023

Profit before tax

£77M

+38.9% vs 2023

Name history

Renamed 6 times since incorporation

  1. WSP UK LIMITED 2008-01-11 → present
  2. WSP BUILDINGS LIMITED 2002-10-02 → 2008-01-11
  3. WSP SOUTH LIMITED 1998-12-18 → 2002-10-02
  4. WSP SOUTH & EAST LIMITED 1994-11-15 → 1998-12-18
  5. WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED 1993-11-29 → 1994-11-15
  6. WSP CONSULTING ENGINEERS (SURREY) LIMITED 1992-12-08 → 1993-11-29
  7. WILLIAMS SALE PARTNERSHIP LIMITED 1978-08-11 → 1992-12-08

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £867,768,000£994,017,000
Operating profit £58,844,000£82,151,000
Profit before tax £55,309,000£76,819,000
Net profit £41,097,000£58,725,000
Cash £39,754,000£81,940,000
Total assets less current liabilities £392,172,000£480,065,000
Net assets £323,717,000£382,593,000
Equity £323,717,000£382,593,000
Average employees 8,2368,592
Wages £449,364,000£481,774,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 6.8%8.3%
Net margin 4.7%5.9%
Return on capital employed 15.0%17.1%
Gearing (liabilities / total assets) 49.3%48.8%
Current ratio 1.07x1.46x
Interest cover 12.09x12.77x

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.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements are prepared on the going concern basis. Accounting standards require that directors satisfy themselves that it is reasonable for them to conclude whether it is appropriate to prepare financial statements on a going concern basis. The directors have assessed the viability of the Company by reviewing detailed cash flow forecasts for a period of at least twelve months following the date of approval of the Annual Report.”

Group structure

  1. WSP UK LIMITED · parent
    1. G L Hearn Limited 100% · England · Property advisory services
    2. WSP (Real Estate and Infrastructure) Limited 100% · England · Consulting engineers
    3. Parsons Brinckerhoff Ltd 100% · England · Consulting engineers
    4. WSP European Holdings Limited 100% · England · Holding company
    5. WSP Management Services Limited 100% · England · Provision of property leasing services
    6. WSP Management Consultants Limited 100% · England · Consulting engineers
    7. Golder Associates (UK) Limited 100% · England · Consulting services
    8. Opus International Consultants (UK) Limited 100% · England · Provision of property leasing services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 87 resigned

Name Role Appointed Born Nationality
PILSWORTH, Hannah Frances Secretary 2025-03-06
DU PLOOY, Mathieu Director 2022-01-01 Oct 1974 South African
REILLY, Paul Director 2024-05-30 Oct 1965 British
SHARP, Jamie John Director 2026-04-27 Nov 1975 British
TREMBLE, Paul Director 2024-12-11 Aug 1964 British
Show 87 resigned officers
Name Role Appointed Resigned
BISSET, Graham Ferguson Secretary 2006-11-30 2013-12-31
BROCKLEHURST, David Michael Secretary 2003-01-01 2008-01-11
MARTIN, Christopher Charles Secretary 1998-11-30 1999-02-12
PARTRIDGE, Sally Secretary 2016-01-31 2016-12-15
PAUL, Malcolm Stephen Secretary 2000-02-07 2001-01-02
PEATTIE, Gordon Secretary 2001-01-02 2003-01-01
PHILLIPS, Mark Secretary 1998-11-20
SEWELL, Karen Anne Secretary 2016-12-15 2025-03-06
STILL, Marie Irene Jane Secretary 1999-02-12 2000-02-07
WESTON, Nikolas William Secretary 2015-10-01 2016-01-31
ALEXANDER, Stuart John Director 2003-01-01 2008-01-11
AMBROSE, Christopher Edward Director 2000-10-01 2003-03-31
BARNARD, Miles Lawrence Director 2017-03-01 2026-04-27
BEALL, Kenneth Howard Director 1994-01-01
BOWER, Tom Daniel Director 2002-12-16 2010-04-30
BOWNASS, David Arthur Director 2004-07-01 2006-12-31
BROCKLEHURST, David Michael Director 2003-01-01 2008-01-11
BUCK, Michael David Director 1999-01-01 2008-01-11
CAMPBELL, Stephen Alan Director 2002-10-01 2003-12-01
CLIFFORD, Gavin Francis James Director 2006-01-01 2008-01-11
COLE, Christopher Director 1999-01-01 2014-10-20
COLE, Christopher Director 1994-06-01
COOKSEY, Thomas Henry Director 2004-07-01 2008-01-11
CRYER, Nicholas John Director 2001-01-01 2003-01-01
DOLLIN, Paul Kenneth Edward Director 2010-07-29 2016-12-15
DONACHIE, Fiona Jane Director 2003-01-01 2003-08-31
FESTA, Giovanni Antonio Director 2003-01-01 2008-01-11
GILL, Peter Richard Director 2009-05-06 2012-10-31
GRAY, David Director 2004-08-30 2008-01-11
GREENBECK, John Michael Howard Director 2003-01-20 2008-01-11
HANN, Matthew Director 2006-01-01 2008-01-11
HARVEY, John Russell Director 2008-01-11 2015-05-29
HINTON, John David Director 2003-01-01 2008-01-11
HOGG, Bernard Director 1996-01-01 1998-06-22
IRELAND, James Gary Director 2003-01-01 2008-01-11
JENKINS, Derek Arthur Director 2000-10-27
KEALY, Martin James Patrick Director 2003-01-01 2003-11-04
KELLEWAY, Roger Charles Director 2008-01-11 2010-07-31
KRETOWICZ, Mark Director 2005-04-01 2008-01-11
LAY, Simon Francis Director 2006-01-01 2008-01-11
LEWIS, John Arthur Director 2003-02-10 2008-01-11
LEWIS, John Arthur Director 2001-07-20
MANN, Michael Gordon Director 2003-01-01 2008-01-11
MARK, Peter John Director 1996-01-01 1999-02-26
MARSHALL, Gary Derek Director 2003-01-01 2003-05-13
MCLEAN, Kenneth Ronald Director 2004-08-09 2008-01-11
MCLEOD, Thomas Frank Director 1999-05-25 2004-06-04
MOAZAMI, Kamran Director 2002-01-01 2008-01-11
MORGAN, Derek Charles Director 2006-11-01 2008-01-11
MORRIS, Clive Lee Director 2006-11-01 2008-01-11
NAISH, Paul John Director 2003-01-01 2008-01-11
NAISH, Paul John Director 1996-01-01 1998-12-31
NAYSMITH, Mark William Director 2008-01-11 2026-04-27
NEVILLE, Thomas Douglas Director 2003-09-01 2008-01-11
NEWELL, David Director 2003-01-01 2008-01-11
NOBLE, Andrew Christopher John Director 2010-03-17 2017-03-01
O'BRIEN, Michael John Director 2004-01-01 2006-12-31
OKPALA, Robert Chinwike Director 2006-11-01 2008-01-11
PAGE, Andrew Smith Director 2003-01-01 2003-04-30
PARKER, John Stephen Director 1997-08-01 1998-12-31
PAUL, Malcolm Stephen Director 2005-09-27 2009-05-06
PAUL, Malcolm Stephen Director 1994-01-01
PEATTIE, Gordon Director 2001-01-02 2003-01-01
PEET, Timothy John Director 1998-07-01 1998-12-31
PHILLIPS, Mark Director 1998-11-30
PRICE, William Nicholas Director 1996-01-01 2008-01-11
RANSOM, Robert David Director 1997-07-01
RATLIFF, Jim Director 2010-03-17 2015-05-29
RIMINGTON, Stephen Charles Director 1994-01-01
ROGERSON, Michael Patrick Director 2011-02-23 2021-08-27
ROSE, James Director 2003-01-01 2003-03-28
RYE, Neville Director 2003-01-01 2008-01-11
SCHOLES, Andrew John Director 2001-01-01 2008-01-11
SHEAD, Keith Director 2006-10-01 2008-01-11
SLADE, Ronald Ernest Director 1996-01-01 2008-01-11
SMITH, Thomas Antonio Director 1999-01-01 2010-04-30
STANDRING, Ian John Director 2006-07-24 2008-01-11
STANLEY, Paul John Director 2003-01-01 2008-01-11
STEVENS, John Maclean Director 2005-07-01 2006-10-06
STILL, Marie Irene Jane Director 1999-01-01 2000-02-07
THOMPSON, Ciaran Michael Director 2020-09-15 2024-12-11
TOOTH, Adrian Richard, Mr. Director 2006-07-17 2008-01-11
TREMBLE, Paul Director 2003-06-01 2016-12-15
WELCH, Peter John Director 1994-01-01
WELLINGS, Guy Vincent Director 2006-01-01 2008-01-11
WESCOTT, Kenneth Edward Director 1999-01-01 2006-10-01
WHAWELL, Christopher John Director 2006-10-01 2007-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wsp Group Holding Ab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 345 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-09-24 RESOLUTIONS Resolution
Date Type Category Description
2026-04-28 AP01 officers Appoint person director company with name date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-11 AP03 officers Appoint person secretary company with name date PDF
2025-03-11 TM02 officers Termination secretary company with name termination date PDF
2024-12-13 AP01 officers Appoint person director company with name date PDF
2024-12-13 TM01 officers Termination director company with name termination date PDF
2024-08-21 AA accounts Accounts with accounts type full
2024-05-30 AP01 officers Appoint person director company with name date PDF
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 AD04 address Move registers to registered office company with new address PDF
2023-09-02 AA accounts Accounts with accounts type full
2023-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-17 AD03 address Move registers to sail company with new address PDF
2023-04-17 AD02 address Change sail address company with old address new address PDF
2022-10-20 SH01 capital Capital allotment shares PDF
2022-09-24 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page