WPS Processing Limited

Active05854567 Private limited company
Incorporated
22 June 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
C/o Holder Blackthorn LLP Studio 2
50-54 St Pauls Square
Birmingham
B3 1QS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 June 2006
British
Director · Appointed 22 June 2006
British
Born December 1969 (56)
Director · Appointed 22 June 2006
British
Born May 1960 (66)
Officer history (3 former)
11 February 2011
Resigned Ferguson, Graham John as Director
22 June 2006
Appointed Holder, Stephen John as Secretary
22 June 2006
Appointed Delaney, Jason as Director
22 June 2006
Appointed Holder, David Stewart as Director
22 June 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
22 June 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
22 June 2006
Appointed A.C. Directors Limited as Corporate Director
22 June 2006
Resigned A.C. Directors Limited as Corporate Director
22 June 2006
Appointed Ferguson, Graham John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01257803

Group structure 3 companies

Ownership group derived from the Companies House PSC register

WPS Automotive Limited Owns 75–100% of shares
WPS Processing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£0
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company30 June 2026
29 June 2026Confirmation statement with updates22 June 2026
26 June 2026Change of details for a person with significant control
8 September 2025Accounts for a dormant company30 June 2025
24 June 2025Confirmation statement with no updates22 June 2025
Show all recent filings

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