Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
WPS United Kingdom Limited
- Incorporated
- 4 May 2001 (25 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Scott GowLesley Lois Legg
- Controlled by
- Certina Solutions AG
- Accounts type
- Small
- Region
- South West
- Address
- Watermoor PointWatermoor RoadCirencesterGL7 1LF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Gow, Scott
Director · Appointed 3 March 2025
British
Born July 1969 (57)
Legg, Lesley Lois
Director · Appointed 19 September 2019
British
Born March 1960 (66)
Officer history (15 former)
30 April 2025
Resigned Ashburner, Richard as Director
3 March 2025
Appointed Gow, Scott as Director
20 January 2025
1 September 2022
6 May 2022
Resigned Jarvis, Simon Derek Henwood as Director
18 July 2021
Appointed Ashburner, Richard as Director
19 September 2019
Appointed Legg, Lesley Lois as Director
12 July 2019
Resigned Rogers, Jamie Neil Anderson as Director
27 November 2017
Resigned Coolen, Joep as Director
15 November 2017
Appointed Rogers, Jamie Neil Anderson as Director
25 September 2013
Appointed Jarvis, Simon Derek Henwood as Director
25 September 2013
20 April 2011
Resigned Wilton, Kathryn as Secretary
27 April 2010
27 April 2010
Resigned Relou, Hendrikus Leonardus Antonius as Director
15 March 2010
Appointed Coolen, Joep as Director
1 May 2009
Appointed Wilton, Kathryn as Secretary
1 May 2009
30 June 2005
Resigned Gibson, John Clark as Director
30 April 2005
Resigned Vlasblom, Kees as Director
1 April 2005
Resigned Smulders, Henricus Cornelis as Director
12 December 2002
10 October 2001
1 August 2001
Appointed Vlasblom, Kees as Director
1 August 2001
Appointed Smulders, Henricus Cornelis as Director
15 May 2001
Appointed Gibson, John Clark as Director
4 May 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
Appointed Relou, Hendrikus Leonardus Antonius as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Certina Solutions AG
Corporate entity · Notified 17 April 2023
Has significant influence or control
Limited Company
Reg. no. 182009
Former controllers (1)
17 April 2023
Ceased Egeria Capital Management B.V. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£2,412,219)
- Cash
- £36,667
- Employees
- 28
- Debt Ratio
- 304%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £9,048 | £12,599 | £17,000 | £8,602 |
| Current Assets | £1,172,858 | £1,264,325 | £1,399,601 | £1,418,778 |
| Debtors | £712,458 | £775,838 | £931,635 | £817,372 |
| Cash | £36,667 | £176,877 | £125,947 | £146,958 |
| Creditors (< 1 year) | £2,023,445 | £2,961,647 | £2,492,293 | £2,250,479 |
| Creditors (> 1 year) | £1,570,680 | £362,818 | £365,638 | £373,161 |
| Net Current Assets | (£850,587) | (£1,697,322) | (£1,092,692) | (£831,701) |
| Net Assets | (£2,412,219) | (£2,047,541) | (£1,496,330) | (£1,251,260) |
| Shareholder Funds | (£2,412,219) | (£2,047,541) | (£1,496,330) | (£1,251,260) |
| Turnover | £4,016,611 | |||
| Cost of Sales | £2,608,202 | |||
| Gross Profit | £1,408,409 | |||
| Admin Expenses | £2,479,795 | |||
| Operating Profit | (£1,071,386) | |||
| Profit Before Tax | (£1,090,534) | |||
| Tax | £0 | |||
| Profit for Period | (£1,090,534) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 22 August 2026 |
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