WPI GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
None on the register
Cash
£1K
+2.8% vs 2023
Net assets
£102K
0% vs 2023
Employees
—
Average over period
Profit before tax
£33
+3,400% vs 2023
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1 | £33 | |
| Net profit | -£1 | £33 | |
| Cash | £1,172 | £1,205 | |
| Total assets less current liabilities | £102,044 | £102,077 | |
| Net assets | £102,044 | £102,077 | |
| Equity | £102,044 | £102,077 | |
| 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 |
|---|---|---|---|
| Current ratio | 1.07x | 1.07x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the above the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- WPI GROUP LIMITED · parent
- WPI Civil Engineering Limited 100%
- WPI Construction & Remediation Limited 100%
- WPI Surfacing Limited 100%
Significant events
- “The Company has recently been awarded the ISO 9001 Quality Management System Certification which the Directors believe will enhance our reputation with existing customers and also improve our standing when submitting tenders for potential customers.”
- “As part of the Directors commitment to the environment, the Company have recently been awarded the ISO 14001 Environmental Management System Standard which will help the Company become more environmentally friendly, reduce cost, overheads and wastage.”
- “On 24 February 2025, 100% of the issued share capital of CorpAcq Holdings Limited, which in turn owns 100% of CorpAcq Limited, was acquired by Celadon Bidco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANCOCK, Benjamin David | Director | 2018-06-08 | Jan 1991 | British |
| HOOSE, Andrew William | Director | 2013-02-01 | Jul 1965 | British |
| IGOE, Michael James | Director | 2013-02-01 | Aug 1987 | British |
| IGOE, Steven Michael | Director | 2013-02-01 | May 1979 | British |
| STUBBS, Christina Margaret | Director | 2013-02-01 | Sep 1981 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IGOE, Ivy | Secretary | 2008-11-16 | 2015-02-11 |
| IGOE, Ivy | Director | 2008-11-16 | 2015-02-11 |
| IGOE, Katrina Marie | Director | 2013-02-01 | 2024-04-30 |
| IGOE, William | Director | 2008-11-16 | 2018-06-08 |
| SCOTT, Stephen James | Director | 2018-10-04 | 2026-02-02 |
| WILKINSON, Sebastian John | Director | 2018-06-08 | 2018-10-04 |
| WPI CIVIL ENGINEERING LTD | Corporate Director | 2008-04-18 | 2008-11-18 |
| WPI SURFACING LTD | Corporate Director | 2008-04-18 | 2008-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maddox Bidco Limited | Corporate entity | Significant influence | 2018-06-08 | Ceased 2019-07-22 |
| Mr William Patrick Igoe | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-08 |
| Wpi Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-09-18 MA Memorandum articles
- 2019-09-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-08 | AA | accounts | Accounts with accounts type full | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-13 | AA | accounts | Accounts with accounts type full | |
| 2020-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-10-06 | AA | accounts | Accounts with accounts type full | |
| 2019-09-18 | MA | incorporation | Memorandum articles | |
| 2019-09-18 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+2.8%
£1,172 £1,205
-
Net assets
0%
£102,044 £102,077
-
Employees
—
Not reported
-
Profit before tax
+3,400%
-£1 £33
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