WSP Investments Limited

Active00559034 Private limited company
Incorporated
21 December 1955 (70 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrea Major
Graham Ian Major
Owned by
Graham Ian Major
Accounts type
Total exemption full
Region
East of England
Address
Toad Hall 101 Lower Luton Road
Harpenden
Hertfordshire
AL5 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Major, Andrea
Director · Appointed 1 September 2018
British
Born March 1947 (79)
Major, Graham Ian
Director · Appointed 31 July 2018
British
Born January 1947 (79)
Officer history (5 former)
1 September 2018
Appointed Major, Andrea as Director
31 August 2018
Resigned Major, Brian Albert Frederick as Secretary
31 August 2018
Resigned Major, Brian Albert Frederick as Director
31 July 2018
Appointed Major, Graham Ian as Director
31 July 2018
Resigned Grower, Bennett Benjamin as Director
31 July 2018
Resigned Wadham, Michael Brooks as Director
31 August 2017
Resigned Wadham, Yvonne Maureen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Graham Ian Major
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)
Former controllers (2)
31 August 2018
Ceased Brian Albert Frederick Major — Holds 25–50% of voting rights
31 August 2017
Ceased Yvonne Maureen Wadham — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£535,356
Cash
£338,330
Profit
£8,587
Employees
2
Debt Ratio
1%
Current Ratio
78.7x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £515,764 £524,357 £527,769 £535,356
Balance sheet detail
2025202420232022
Fixed Assets£160,493£160,000£340,000£320,000
Current Assets£382,856£377,594£193,341£201,375
Debtors£44,526£45,067£56,877£155,656
Cash£338,330£332,527£136,464£45,719
Creditors (< 1 year)£4,863£6,695£4,079£3,996
Net Current Assets£377,993£370,899£189,262£197,379
Net Assets£535,356£527,769£524,357£515,764
Shareholder Funds£535,356£527,769£524,357£515,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates3 July 2026
13 April 2026Total exemption full accounts31 December 2025
21 August 2025Second filing of Confirmation Statement3 July 2018
21 August 2025Confirmation statement with updates3 July 2025
24 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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