Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
WPWS Holdings Limited
- Incorporated
- 6 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Rhian ParrySimon Christopher Herbert
- Accounts type
- Total exemption full
- Address
- 11 Hunters WalkCanal StreetChesterCH1 4EB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rhian Parry
Individual · Notified 15 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1976 (49)
Simon Christopher Herbert
Individual · Notified 7 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Holdings 1
Companies where WPWS Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 July 2025
Ceased Simon Christopher Herbert — Owns 25–50% of shares
1 July 2025
Ceased Simon Christopher Herbert — Owns 25–50% of shares
18 January 2023
Ceased Ian David Ross — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £249,972
- Cash
- £37,759
- Debt Ratio
- 41%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £320,067 | £320,067 | £320,067 | £320,067 | £320,067 | £320,067 |
| Current Assets | £105,561 | £104,710 | £112,527 | £177,286 | £326,837 | £61,077 |
| Debtors | £67,802 | £49,940 | £2,400 | £7,327 | £310,000 | |
| Cash | £37,759 | £54,770 | £110,127 | £169,959 | £16,837 | £61,077 |
| Creditors (< 1 year) | £37,562 | £37,504 | £243,942 | £334,250 | £433,820 | £173,252 |
| Creditors (> 1 year) | £144,507 | £150,892 | £159,080 | £168,550 | £176,076 | |
| Net Current Assets | £67,999 | £67,206 | (£131,415) | (£156,964) | (£106,983) | (£112,175) |
| Net Assets | £249,972 | £242,766 | £37,760 | £4,023 | £44,534 | £31,816 |
| Shareholder Funds | £249,972 | £242,766 | £37,760 | £4,023 | £44,534 | £31,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 7 July 2026 | Notification of a person with significant control | |||
| 7 July 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 17 July 2025 | Confirmation statement with updates | 3 July 2025 |
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