Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
WPS Capital Ltd
- Incorporated
- 22 June 1926 (100 years)
- Previously known as
- William Powell & Sons,limited (until 7 June 2023)
- Industry
- Non-life reinsurance (65202)
- Directors
- Vanessa Claire Johns-Powell
- Owned by
- Vanessa Claire Johns-PowellWilliam David Johns-Powell
- Accounts type
- Group
- Region
- Wales
- Address
- Cottrell ParkSt NicholasCardiffCF5 6SJ
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Johns-Powell, Charles Sebastian
Secretary · Appointed 30 June 2026
Johns-Powell, William James, Dr
Secretary · Appointed 30 June 2026
Johns-Powell, Vanessa Claire
Director · Appointed 14 March 2025
British
Born May 1968 (58)
Johns-Powell, William David
Secretary · Appointed 1 December 2019
Director
British
Born December 1957 (68)
Officer history (9 former)
30 June 2026
Appointed Johns-Powell, William James, Dr as Secretary
30 June 2026
Appointed Johns-Powell, Charles Sebastian as Secretary
14 March 2025
Appointed Johns-Powell, Vanessa Claire as Director
1 December 2019
Appointed Johns-Powell, William David as Secretary
1 December 2019
1 December 2019
1 March 2016
Resigned Johns-Powell, Zoe Kate as Director
1 March 2016
1 March 2016
1 March 2016
Resigned Johns-Powell, William James as Director
12 July 2009
Appointed Johns-Powell, William James as Director
12 July 2009
Appointed Johns-Powell, Zoe Kate as Director
12 July 2009
12 July 2009
26 July 1999
17 May 1995
Resigned Taylor, Robert Digby as Director
5 April 1993
5 April 1993
Resigned Johns-Powell, Sian as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vanessa Claire Johns-Powell
Individual · Notified 20 March 2020
Owns 25–50% of shares
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1957 (68)
Holdings 1
Companies where WPS Capital Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
20 March 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,192,292
- up £667,972 (7%)
- Cash
- £18,625
- down £74,789 (80%)
- Employees
- 1
- down 1 (50%)
- Debt Ratio
- 23%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £3,330,158 | £2,286,033 |
| Current Assets | £9,979,649 | £7,515,857 |
| Debtors | £35,600 | |
| Cash | £18,625 | £93,414 |
| Creditors (> 1 year) | £50,000 | £50,000 |
| Net Current Assets | £6,912,134 | £7,288,287 |
| Net Assets | £10,192,292 | £9,524,320 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 1 July 2026 | Appointment of a secretary | |||
| 30 June 2026 | Appointment of a secretary | |||
| 30 June 2026 | Secretary's details changed |
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