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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

Accounts

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

Metric Trend 2023-12-312024-12-31
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 2023-12-312024-12-31
Current ratio 1.07x1.07x

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

  1. WPI GROUP LIMITED · parent
    1. WPI Civil Engineering Limited 100% · UK · Civil engineering
    2. WPI Construction & Remediation Limited 100% · UK · Civil engineering contractors
    3. WPI Surfacing Limited 100% · UK · Road surfacing and contracting

Significant events

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 PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-07-17 AA accounts Accounts with accounts type full
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type full
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-01-04 AA accounts Accounts with accounts type full
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2022-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-03 MR04 mortgage Mortgage satisfy charge full PDF
2021-08-08 AA accounts Accounts with accounts type full
2021-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-13 AA accounts Accounts with accounts type full
2020-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-07 AD01 address Change registered office address company with date old address new address PDF
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

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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