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WPS UNITED KINGDOM LIMITED

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WPS UNITED KINGDOM LIMITED

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Key Data

Status

Active

Company No.

04211140

Incorporation date

04/05/2001

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

Watermoor Point, Watermoor Road, Cirencester, Gloucestershire GL7 1LFCopy
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Latest events (Record since 16/05/2002)
dot icon22/08/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon15/08/2025
Second filing for the appointment of Mr Scott Gow as a director
View PDF (3 pages)
dot icon03/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon01/05/2025
Termination of appointment of Richard Ashburner as a director on 2025-04-30
View PDF (1 pages)
dot icon04/03/2025
Appointment of Mr Scott Gow as a director on 2025-03-03
View PDF (3 pages)
dot icon31/01/2025
Termination of appointment of Richard Boultbee as a director on 2025-01-20
View PDF (1 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon21/06/2024
Registered office address changed from Unit 5, Hillmead Industrial Estate Marshall Road Hillmead Swindon SN5 5FZ England to Watermoor Point Watermoor Road Cirencester Gloucestershire GL7 1LF on 2024-06-21
View PDF (1 pages)
dot icon17/05/2024
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon03/04/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon30/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (17 pages)
dot icon27/09/2023
Satisfaction of charge 042111400003 in full
View PDF (1 pages)
dot icon05/05/2023
Change of details for Certina Solutions Ag as a person with significant control on 2023-04-17
View PDF (2 pages)
dot icon04/05/2023
Notification of Certina Solutions Ag as a person with significant control on 2023-04-17
View PDF (2 pages)
dot icon04/05/2023
Cessation of Egeria Capital Management B.V. as a person with significant control on 2023-04-17
View PDF (1 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with updates
View PDF (4 pages)
dot icon28/12/2022
Accounts for a small company made up to 2021-12-31
View PDF (29 pages)
dot icon15/12/2022
Confirmation statement made on 2022-11-11 with updates
View PDF (4 pages)
dot icon16/05/2002
Resolutions
View PDF (1 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

28
2023
change arrow icon-14.30 % *

* during past year

Cash in Bank

£125,947.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
32
1.25M
-
4.02M
146.96K
-
2023
28
1.50M
-
0.00
125.95K
-
2023
28
1.50M
-
0.00
125.95K
-

Employees

2023

Employees

28 Descended-13 % *

Net Assets(GBP)

1.50M £Ascended19.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

125.95K £Descended-14.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boultbee, Richard
Director
01/09/2022 - 20/01/2025
1
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/05/2001 - 04/05/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
04/05/2001 - 04/05/2001
36021
Ashbee, Alan Brian
Director
10/10/2001 - 12/12/2002
29
Williams, Keith Andrew
Director
27/04/2010 - 25/09/2013
10

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WPS UNITED KINGDOM LIMITED

WPS UNITED KINGDOM LIMITED is an(a) Active company incorporated on 04/05/2001 with the registered office located at Watermoor Point, Watermoor Road, Cirencester, Gloucestershire GL7 1LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of WPS UNITED KINGDOM LIMITED?

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WPS UNITED KINGDOM LIMITED is currently Active. It was registered on 04/05/2001 .

Where is WPS UNITED KINGDOM LIMITED located?

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WPS UNITED KINGDOM LIMITED is registered at Watermoor Point, Watermoor Road, Cirencester, Gloucestershire GL7 1LF.

What does WPS UNITED KINGDOM LIMITED do?

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WPS UNITED KINGDOM LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does WPS UNITED KINGDOM LIMITED have?

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WPS UNITED KINGDOM LIMITED had 28 employees in 2023.

What is the latest filing for WPS UNITED KINGDOM LIMITED?

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The latest filing was on 22/08/2025: Confirmation statement made on 2025-08-22 with no updates.