WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Cash
£399K
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
—
Average over period
Profit before tax
£548K
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. All assets and liabilities were measured at their realisable value, which approximated their carrying amounts. No non-current assets or liabilities as at 31 December 2024.
Name history
Renamed 1 time since incorporation
- WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED 2022-09-23 → present
- CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED 2020-02-21 → 2022-09-23
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 | £903,213 | £1,686,819 | |
| Operating profit | -£15,451 | -£15,479 | |
| Profit before tax | £568,216 | £547,662 | |
| Net profit | £637,366 | £534,127 | |
| Cash | £1,340,195 | £399,135 | |
| Total assets less current liabilities | £6,015,663 | £3,491,101 | |
| Net assets | £6,015,663 | £3,491,101 | |
| Equity | £6,015,663 | £3,491,101 | |
| 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 | -1.7% | -0.9% | |
| Net margin | 70.6% | 31.7% | |
| Return on capital employed | -0.3% | -0.4% | |
| Gearing (liabilities / total assets) | 22.6% | 23.9% | |
| Current ratio | 4.43x | 4.18x |
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. All assets and liabilities were measured at their realisable value, which approximated their carrying amounts. No non-current assets or liabilities as at 31 December 2024.”
Group structure
- WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED · parent
- WSP Glamorgan Consultancy Limited 51%
Significant events
- “On 1 July 2023, the Company transferred the majority of its business, trade, and assets and all of its employees to WSP UK Limited, a fellow group entity. After 1 July 2023, the Company retained two small property leases and sixteen contracts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PILSWORTH, Hannah Frances | Secretary | 2025-03-06 | — | — |
| BARNARD, Miles Lawrence | Director | 2022-09-22 | May 1966 | British |
| REILLY, Paul | Director | 2024-12-16 | Oct 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEWELL, Karen | Secretary | 2022-09-22 | 2025-03-06 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2020-02-21 | 2022-09-22 |
| NAYSMITH, Mark William | Director | 2022-09-22 | 2024-12-16 |
| SPENCER, David John | Director | 2020-02-21 | 2022-12-31 |
| WILDGOOSE, Oliver Leonard | Director | 2020-02-21 | 2024-01-18 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-02-21 | 2022-09-22 |
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 | 2022-09-22 | Active |
| Capita Property And Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-07 | Ceased 2022-09-22 |
| Capita Property And Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-21 | Ceased 2021-12-07 |
Filing timeline
Last 20 of 41 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-23 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | AD04 | address | Move registers to registered office company with new address | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-31 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-18 | AD03 | address | Move registers to sail company with new address | |
| 2023-04-17 | AD02 | address | Change sail address company with new address | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-24 | AA01 | accounts | Change account reference date company current extended | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-23 | CERTNM | change-of-name | Certificate change of name company |
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