WLP Consultancy Services Ltd

Active05373708 Private limited company
Incorporated
23 February 2005 (21 years)
Previously known as
Watson Lennard & Payne Limited (until 30 March 2019)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dawn Wendy Blount
Diane Elizabeth Herbert
Owned by
Dawn Wendy Blount
Diane Elizabeth Herbert
Accounts type
Total exemption full
Region
West Midlands
Address
The Fort Offices Artillery Business Park
Whittington
Oswestry
SY11 4AD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Blount, Dawn Wendy
Director · Appointed 14 October 2025
British
Born July 1976 (50)
Herbert, Diane Elizabeth
Director · Appointed 14 October 2025
British
Born May 1966 (60)
Officer history (6 former)
15 October 2025
Resigned Harris, Doreen Ann as Director
14 October 2025
Appointed Blount, Dawn Wendy as Director
14 October 2025
Appointed Herbert, Diane Elizabeth as Director
20 October 2017
Resigned Watson, Phillip Peter as Director
20 October 2017
Resigned Watson, Phillip Peter as Secretary
31 March 2015
Appointed Harris, Doreen Ann as Director
25 March 2014
Resigned Payne, Michael John as Director
23 February 2005
Resigned Avis, Christine Susan as Nominee Director
23 February 2005
Appointed Payne, Michael John as Director
23 February 2005
Appointed Avis, Christine Susan as Nominee Director
23 February 2005
Appointed Watson, Phillip Peter as Secretary
23 February 2005
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
23 February 2005
Appointed Watson, Phillip Peter as Director
23 February 2005
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Dawn Wendy Blount
Individual · Notified 15 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Diane Elizabeth Herbert
Individual · Notified 15 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Former controllers (2)
15 October 2025
Ceased Doreen Ann Harris — Owns 75–100% of shares
20 October 2017
Ceased Phillip Peter Watson — Owns 50–75% of shares

Financials

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

Net Assets
£486,367
Cash
£459,416
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £206,275 £206,515 £236,258 £365,836 £428,465 £486,367
Balance sheet detail
202520242023202220212020
Fixed Assets£1,387£2,657£4,187£4,247£4,109£2,557
Current Assets£760,214£753,126£708,830£463,642£367,994£386,702
Debtors£300,798£376,350£420,873£294,653£203,293£170,659
Cash£459,416£376,776£287,957£168,989£164,701£216,043
Creditors (< 1 year)£275,234£318,984£328,819£203,269£127,255£132,984
Creditors (> 1 year)£0£8,334£18,362£28,362£38,333£50,000
Net Current Assets£484,980£434,142£380,011£260,373£240,739£253,718
Net Assets£486,367£428,465£365,836£236,258£206,515£206,275
Shareholder Funds£486,367£428,465£365,836£236,258£206,515£206,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates20 February 2026
9 January 2026Confirmation statement with updates9 January 2026
11 December 2025Purchase of own shares
28 November 2025Memorandum and Articles of Association
28 November 2025Cancellation of shares
Show all recent filings

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