WSP MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-11 (in 1mo)
Last made up 2025-05-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£120K
+21.2% vs 2023
Employees
—
Average over period
Profit before tax
£69K
-99.4% vs 2023
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
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 | £454,000 | £327,000 | |
| Operating profit | £26,000 | £15,000 | |
| Profit before tax | £11,593,000 | £69,000 | |
| Net profit | £11,554,000 | £21,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £29,416,000 | £25,464,000 | |
| Net assets | £99,000 | £120,000 | |
| Equity | £99,000 | £120,000 | |
| 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 | 5.7% | 4.6% | |
| Net margin | 2544.9% | 6.4% | |
| Return on capital employed | 0.1% | 0.1% | |
| Gearing (liabilities / total assets) | 99.7% | 99.6% | |
| Current ratio | 1.03x | 1.09x | |
| Interest cover | 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. 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
“The Company has the commitment of its immediate parent company, WSP UK Limited, to provide financial support to allow the Company to meet its liabilities as they fall due for a period of not less than twelve months from the date of the approval of the financial statements and as a result the directors believe that the Company will have adequate resources to continue in operation for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “In the prior financial year, a loan payable of £11,562,000 between the Company and WSP UK Limited, a parent company, was waived.”
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 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | AD03 | address | Move registers to sail company with new address | |
| 2023-04-17 | AD02 | address | Change sail address company with old address 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 | |
| 2020-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-28%
£454,000 £327,000
-
Cash
—
Not reported
-
Net assets
+21.2%
£99,000 £120,000
-
Employees
—
Not reported
-
Operating profit
-42.3%
£26,000 £15,000
-
Profit before tax
-99.4%
£11,593,000 £69,000
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