Website & contact details
- Website
WSP Real Estate Services Limited
- Incorporated
- 30 June 1999 (27 years)
- Previously known as
- G L Hearn Limited (until 3 August 2026)G L Hearn Holdings Limited (until 23 May 2000)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
Also at Ricardo-Aea Limited, Ricardo Rail Limited, Cascade Consulting (Environment & Planning) Limited (proposed for strike-off) · more companies
British
Born November 1975
Pilsworth, Hannah Frances
Secretary · Appointed 6 March 2025
Director · Appointed 16 December 2024
British
Born October 1965 (61)
Director · Appointed 27 September 2023
British
Born June 1965 (61)
Officer history (48 former)
27 April 2026
27 April 2026
6 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
6 March 2025
Resigned Sewell, Karen as Secretary
16 December 2024
16 December 2024
27 September 2023
27 September 2023
22 September 2022
22 September 2022
Appointed Sewell, Karen as Secretary
22 September 2022
22 September 2022
22 September 2022
22 September 2022
31 August 2020
14 January 2020
14 January 2020
14 January 2020
Resigned Trevorrow, Tom Luke Groat as Director
14 June 2019
24 April 2019
15 April 2019
31 March 2019
31 October 2018
31 October 2018
Appointed Trevorrow, Tom Luke Groat as Director
31 October 2018
31 October 2018
11 April 2017
10 April 2017
10 April 2017
7 April 2017
9 September 2016
31 July 2016
31 July 2016
31 July 2016
11 November 2015
28 July 2015
28 July 2015
8 July 2015
8 July 2015
7 July 2015
Resigned Smith, Paul as Director
7 July 2015
7 July 2015
7 July 2015
7 July 2015
Resigned Andrews, Shaun as Director
7 July 2015
7 July 2015
Resigned Dunn, Kerry as Director
7 July 2015
7 July 2015
Resigned Sloggett, Brian Ronald as Secretary
7 July 2015
Resigned Crowdy, Alastair James as Director
7 July 2015
7 July 2015
7 July 2015
Resigned Woollard, Grant Adam Jeffrey as Director
1 June 2014
Appointed Dunn, Kerry as Director
1 June 2014
Appointed Andrews, Shaun as Director
31 May 2014
Resigned Bunting, Gilulia as Director
31 May 2014
31 December 2013
Appointed Sloggett, Brian Ronald as Secretary
31 December 2013
31 December 2013
1 June 2013
Appointed Smith, Paul as Director
1 June 2013
31 May 2013
Resigned Penfold, Blake John as Director
31 May 2013
1 June 2012
1 September 2011
1 June 2011
9 May 2011
4 January 2011
Appointed Bunting, Gilulia as Director
12 October 2009
14 July 2009
Resigned Franks, Nigel Alan as Director
17 July 2007
Resigned Baker, Michael Geoffrey as Director
2 January 2007
Appointed Franks, Nigel Alan as Director
31 December 2006
18 July 2006
Appointed Crowdy, Alastair James as Director
12 July 2006
Resigned Napier, David Iain as Director
27 January 2006
Appointed Napier, David Iain as Director
27 January 2006
Appointed Woollard, Grant Adam Jeffrey as Director
27 January 2006
27 January 2006
Appointed Penfold, Blake John as Director
24 May 2005
29 April 2004
Resigned Fogg, Jane as Director
23 September 2003
Appointed Baker, Michael Geoffrey as Director
30 May 2003
30 May 2003
23 May 2003
24 May 2002
Resigned Beardmore, David Norman as Director
24 May 2002
Resigned Napier, David Iain as Director
1 June 2001
1 June 2001
30 July 1999
30 July 1999
Appointed Fogg, Jane as Director
30 July 1999
Appointed Napier, David Iain as Director
30 July 1999
30 July 1999
30 July 1999
30 July 1999
Appointed Beardmore, David Norman as Director
30 July 1999
30 July 1999
30 June 1999
30 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01383511
Former controllers (1)
22 September 2022
Ceased Capita Property and Infrastructure Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Golder Associates (UK) Limited Owns 75–100% of shares
Hulley and Kirkwood Consulting Engineers Limited Owns 75–100% of shares
Hulley SFM Limited Owns 75–100% of shares
WSP (Real Estate and Infrastructure) Limited Owns 75–100% of shares
WSP Glamorgan Consultancy Limited Owns 50–75% of shares
WSP Real Estate Services Limited This company Owns 75–100% of shares
WSP Real Estate Management Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £999,691
- up £1,175,811 (668%)
- 2020: (£176,120) in the 2021 accounts
- Employees
- 231
- down 24 (9%)
Trend
Employees
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | (£20,813) | ||
| Shareholder Funds | £22,280,012 | ||
| Turnover | £26,818,504 | ||
| Cost of Sales | £16,329,677 | £18,958,745 | |
| Admin Expenses | £6,697,819 | ||
| Profit Before Tax | £1,161,738 | ||
| Tax | £174,886 | (£39,060) | £249,329 |
| Profit for Period | £999,691 | £91,801 | £912,409 |
Filings 256
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Certificate of change of name | |||
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Appointment of a director | |||
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 |
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