Founded in 1955, Wsp Investments, classified under reg no. 00559034 is an active company. Currently registered at Toad Hall 101 Lower Luton Road AL5 5AL, Hertfordshire the company has been in the business for sixty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Andrea M., Graham M.. Of them, Graham M. has been with the company the longest, being appointed on 31 July 2018 and Andrea M. has been with the company for the least time - from 1 September 2018. As of 7 May 2024, there were 4 ex directors - Bennett G., Brian M. and others listed below. There were no ex secretaries.
| Office Address | Toad Hall 101 Lower Luton Road |
| Office Address2 | Harpenden |
| Town | Hertfordshire |
| Post code | AL5 5AL |
| Country of origin | United Kingdom |
| Registration Number | 00559034 |
| Date of Incorporation | Wed, 21st Dec 1955 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 69 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 31 July 2018
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Graham M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Brian M. This PSC and has 25-50% voting rights. Moving on, there is Yvonne W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian M.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2018 |
| Nature of control: |
25-50% voting rights |
Yvonne W.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 150 360 | 45 719 |
| Current Assets | 212 448 | 201 375 |
| Debtors | 62 088 | 155 656 |
| Net Assets Liabilities | 517 529 | 515 764 |
| Other Debtors | 61 278 | 155 656 |
| Property Plant Equipment | 320 000 | 320 000 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 477 | |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 12 229 | |
| Creditors | 13 692 | 3 996 |
| Fixed Assets | 320 000 | 320 000 |
| Net Current Assets Liabilities | 198 756 | 197 379 |
| Other Creditors | 1 373 | 3 807 |
| Other Taxation Social Security Payable | 99 | |
| Property Plant Equipment Gross Cost | 330 477 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 227 | 1 615 |
| Total Assets Less Current Liabilities | 518 756 | 517 379 |
| Trade Creditors Trade Payables | 90 | 90 |
| Trade Debtors Trade Receivables | 810 | |
| Advances Credits Directors | 1 008 | 101 062 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, May 2023 |
accounts | Free Download (13 pages) |
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