WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
Cash
—
Latest balance sheet
Net assets
£91K
Equity attributable
Employees
—
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Given the cessation of trade, the directors have concluded that the financial statements should be prepared on a basis other than going concern.
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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £581,000 | £276,000 | |
| Operating profit | £124,000 | -£3,000 | |
| Profit before tax | £1,580,000 | £2,420,000 | |
| Net profit | £1,437,000 | £1,797,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £46,590,000 | £91,000 | |
| Equity | £46,590,000 | £91,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 21.3% | -1.1% | |
| Net margin | 247.3% | 651.1% | |
| Current ratio | 109.10x | 2.78x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the cessation of trade, the directors have concluded that the financial statements should be prepared on a basis other than going concern.”
Significant events
- “On 8 November 2024, the Company performed a capital reduction which reduced its issued share capital by £9,610,126 and increased its reserves by the same amount.”
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 270 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2023-04-18 | AD03 | address | Move registers to sail company with new address |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31