Ltd Facts The UK company register, as filed

Register entry · No. 02136404

WSP GROUP LIMITED

Active Private Limited Company Incorporated 1 Jun 1987

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jun 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. WSP GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
Miles Lawrence Barnard Director 1 Mar 2017 — May 1966 British · England
Karen Anne Sewell Director 16 Dec 2024 — December 1975 British · England
Hannah Frances Pilsworth Secretary 6 Mar 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wsp Holding Uk Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WSP GROUP LIMITED still trading?

The register shows WSP GROUP LIMITED as active.

What does WSP GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WSP GROUP LIMITED set up?

It was incorporated on 1 June 1987.

When are WSP GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WSP GROUP LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs WSP GROUP LIMITED?

WSP GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02262032 HUIS CLOS INVESTMENTS LTD Active Private Limited Company Inc. 25 May 1988 64209 · Activities of other holding companies n.e.c.
  2. 02260046 FLOWCRETE INTERNATIONAL LTD Active Private Limited Company Inc. 19 May 1988 64209 · Activities of other holding companies n.e.c.
  3. 02259742 MGR HOLDINGS LIMITED Active Private Limited Company Inc. 18 May 1988 64209 · Activities of other holding companies n.e.c.
  4. 02258593 WARNER MUSIC INTERNATIONAL SERVICES LIMITED Active Private Limited Company Inc. 16 May 1988 64209 · Activities of other holding companies n.e.c.
  5. 02257018 NOVA DESIGN AND MANAGEMENT LIMITED Active Private Limited Company Inc. 12 May 1988 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House