Wsandp Limited

Active03428160 Private limited company
Incorporated
3 September 1997 (29 years)
Previously known as
Warnstar Sign and Print Ltd. (until 28 March 2024)
Warnstar Signage Ltd (until 28 September 2017)
Colston Display Limited (until 13 September 2005)
Industry
Printing n.e.c. (18129)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Ashdon House
Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2021
British
Born March 1943 (83)
Sangampalayam, Aparna
Secretary · Appointed 4 June 2018
Officer history (11 former)
30 September 2024
Resigned Brooker, Ian as Director
17 July 2021
Appointed Brooker, Ian as Director
4 June 2021
Resigned Egan, Michael Paul as Director
4 June 2021
Appointed Morris, Brian Bertram as Director
4 June 2021
Resigned Egan, Deborah Anne as Director
4 June 2018
Appointed Egan, Michael Paul as Director
4 June 2018
Resigned Egan, Michael Paul as Secretary
4 June 2018
Appointed Sangampalayam, Aparna as Secretary
16 March 2018
Resigned Egan, Terence Michael as Director
21 December 2017
Resigned Egan, Michael Paul as Director
30 January 2015
Appointed Egan, Deborah Anne as Director
1 December 2005
Appointed Egan, Michael Paul as Director
26 September 2003
Resigned Franklin, Terry Edward as Director
1 September 1998
Resigned Franklin, Dawn Ruth Elizabeth as Secretary
1 September 1998
Appointed Egan, Michael Paul as Secretary
1 September 1998
Resigned Franklin, Dawn Ruth Elizabeth as Director
3 September 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 September 1997
Appointed Franklin, Dawn Ruth Elizabeth as Secretary
3 September 1997
Appointed Franklin, Dawn Ruth Elizabeth as Director
3 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 September 1997
Appointed Franklin, Terry Edward as Director
3 September 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 September 1997
Appointed Egan, Terence Michael as Director
3 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 June 2021
Has significant influence or control
Private Limited Company
Reg. no. 13337860
Former controllers (2)
4 June 2021
Ceased Executors of T M Egan ( Mr B Howe & Mr M P Egan) — Has significant influence or control (as a firm)
16 March 2018
Ceased Terence Michael Egan — Has significant influence or control (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maritime P Limited Owns 25–50% of shares
Telegan Pressed Products Ltd Owns 25–50% of shares
Warnstar Limited In liquidationHas significant influence or control
Wsandp Limited This company Has significant influence or control

Financials

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

Net Assets
(£4,000)
Cash
£0
Employees
1

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £111,193 £78,612 £65,373 £58,197 (£800) (£4,000)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£2,010£4,422
Current Assets£0£4,548£97,566£100,628£79,221£262,928
Debtors£0£3,109£94,294£44,247£9,761£137,883
Cash£0£1,439£3,272£56,381£69,460£119,067
Creditors (< 1 year)£156,157
Net Current Assets(£4,000)(£800)£58,197£65,373£76,602£106,771
Net Assets(£4,000)(£800)£58,197£65,373£78,612£111,193
Shareholder Funds£111,193

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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