Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
WCL Infrastructure Ltd
- Incorporated
- 2 February 2012 (14 years)
- Previously known as
- Wakatipu Consulting Ltd. (until 16 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Unit 7.04 PaintworksArnos ValeBristolBS4 3EA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
British
Born August 1962 (64)
Director · Appointed 16 October 2026
British
Born May 1973 (53)
Cole, Anne
Secretary · Appointed 1 November 2023
Director · Appointed 22 March 2019
British
Born June 1984 (42)
Ainsworth, Paul Glen
Director · Appointed 21 November 2018
British
Born September 1978 (48)
Cole, Nicholas Philip
Director · Appointed 21 November 2018
British
Born December 1981 (44)
Director · Appointed 2 February 2012
British
Born March 1975 (51)
Officer history (1 former)
16 October 2026
16 October 2026
1 November 2023
Appointed Cole, Anne as Secretary
1 November 2023
Resigned Pettifer-Stocks, Claire as Secretary
22 March 2019
21 November 2018
Appointed Ainsworth, Paul Glen as Director
21 November 2018
Appointed Cole, Nicholas Philip as Director
20 February 2012
Appointed Pettifer-Stocks, Claire as Secretary
2 February 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08733692
Paul Glen Ainsworth
Individual · Notified 1 April 2019
Has significant influence or control
British
Born September 1978 (48)
Steven Stocks
Individual · Notified 2 February 2017
Has significant influence or control
British
Born March 1975 (51)
Holdings 3
Companies where WCL Infrastructure Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
16 October 2026
16 October 2026
Ceased Nicholas Philip Cole — Owns 25–50% of shares
1 April 2019
Ceased Claire Pettifer-Stocks — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Iss Labour Group (Holdings) Limited Owns 25–50% of shares
Bay Staffing Limited Owns 50–75% of shares
PSR Staffing Solutions Ltd Owns 75–100% of shares
Iss Labour Group Limited Owns 75–100% of shares
Infrastructure Support Solutions Limited Owns 75–100% of shares
WCL Infrastructure Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Net Assets
- £449,953
- Cash
- £115,686
- Employees
- 11
- Debt Ratio
- 66%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £324,060 | £330,978 | £11,143 | £8,464 | £9,730 | £5,410 | (£1,877) |
| Current Assets | £1,004,858 | £897,213 | £1,247,101 | £739,523 | £217,881 | £327,677 | (£300,160) |
| Debtors | £784,686 | £770,987 | £1,078,326 | £358,210 | |||
| Cash | £115,686 | £70,226 | £131,501 | £339,014 | |||
| Creditors (< 1 year) | £134,657 | £206,727 | £197,298 | ||||
| Creditors (> 1 year) | £198,373 | £205,379 | |||||
| Net Current Assets | £324,266 | £391,290 | £516,773 | £223,053 | £84,514 | £122,495 | (£104,045) |
| Net Assets | £449,953 | £516,889 | £527,916 | £231,517 | £68,658 | £127,185 | (£105,202) |
| Shareholder Funds | £68,658 | £127,185 | (£105,202) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Memorandum and Articles of Association | |||
| 28 October 2026 | Resolutions | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Cessation of a person with significant control |
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