WSH GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-25
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
Cash
—
Latest balance sheet
Net assets
£14M
+2.6% vs 2023
Employees
199
+21.3% vs 2023
Profit before tax
£525K
+14.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- WSH GROUP LIMITED 2001-05-03 → present
- WILSON STOREY HALLIDAY GROUP LIMITED 2000-12-29 → 2001-05-03
- WILSON STOREY GROUP LIMITED 2000-11-23 → 2000-12-29
- SHELFCO (NO.1999) LIMITED 2000-08-01 → 2000-11-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-25
| Metric | Trend | 2023-12-27 | 2024-12-25 |
|---|---|---|---|
| Turnover | £11,017,000 | £12,427,000 | |
| Operating profit | £460,000 | £525,000 | |
| Profit before tax | £460,000 | £525,000 | |
| Net profit | £357,000 | £373,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £14,121,000 | £14,494,000 | |
| Net assets | £14,121,000 | £14,494,000 | |
| Equity | £14,121,000 | £14,494,000 | |
| Average employees | 164 | 199 | |
| Wages | £8,733,000 | £10,197,000 |
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 | 2023-12-27 | 2024-12-25 |
|---|---|---|---|
| Operating margin | 4.2% | 4.2% | |
| Net margin | 3.2% | 3.0% | |
| Return on capital employed | 3.3% | 3.6% | |
| Current ratio | 2.28x | 1.73x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the Company's ability to continue as a going concern, the directors have considered the performance of the Company and wider WSH group through 2024 and ongoing performance and cash flow in 2025. The directors believe these results, including continued growth in trading and resilience in the financial performance of the group, coupled with the positive outlook and the continued support of the parent WSH, supports the directors' confidence that the company can meet all its obligations as they fall due through to at least the end of 2026. Accordingly, the directors have formed a judgement that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- WSH GROUP LIMITED · parent
- Baxter Smith Limited 100%
- WSLD Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADLEY, Marc | Secretary | 2007-12-14 | — | British |
| BRADLEY, Marc | Director | 2007-11-20 | Apr 1975 | British |
| STOREY, Alastair Dunbar | Director | 2000-11-13 | Jan 1953 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Keith James | Secretary | 2001-12-21 | 2007-12-14 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2000-08-01 | 2001-12-14 |
| ANKER, Nigel Robert | Director | 2000-12-06 | 2001-08-03 |
| BAXTER, William Robert | Director | 2004-11-24 | 2010-12-31 |
| BENNETT, John David | Director | 2007-02-07 | 2007-12-14 |
| BOERSMA, Tjalke Jan Siebe | Director | 2000-11-13 | 2004-03-11 |
| DAVIDSON, George Alexander | Director | 2004-11-24 | 2007-12-14 |
| ESNER, Simon Paul | Director | 2006-04-26 | 2007-12-14 |
| HALLIDAY, Linda Mary | Director | 2000-12-06 | 2007-12-14 |
| MAHONY, Christopher Noel | Director | 2004-11-24 | 2007-12-14 |
| MCKENNA, Anthony Barry | Director | 2006-07-05 | 2007-12-14 |
| SMITH, Michael John | Director | 2004-11-24 | 2007-12-14 |
| STREET, Michael Anthony | Director | 2003-02-26 | 2007-12-14 |
| WILSON, Keith James | Director | 2000-11-13 | 2007-12-14 |
| MIKJON LIMITED | Corporate Director | 2000-08-01 | 2000-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wsh Uk & Ireland Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-29 | Active |
| Westbury Street Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-04-29 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-16 | AA | accounts | Accounts with accounts type full | |
| 2020-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-09-20 | AA | accounts | Accounts with accounts type full | |
| 2019-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-09-28 | AA | accounts | Accounts with accounts type full | |
| 2018-09-07 | AD02 | address | Change sail address company with old address new address |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-25 vs 2023-12-27
-
Turnover
+12.8%
£11,017,000 £12,427,000
-
Cash
—
Not reported
-
Net assets
+2.6%
£14,121,000 £14,494,000
-
Employees
+21.3%
164 199
-
Operating profit
+14.1%
£460,000 £525,000
-
Profit before tax
+14.1%
£460,000 £525,000
-
Wages
+16.8%
£8,733,000 £10,197,000
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