WPGSS Limited

Active11366634 Private limited company
Incorporated
16 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graham Henry Edwards
Accounts type
Total exemption full
Region
Greater London
Address
Ort House
147 Arlington Road
London
NW1 7ET

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Graham Henry Edwards
Individual · Notified 16 May 2018
Owns 75–100% of shares (as a firm)
British
Born January 1964 (62)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

WPGSS Limited This company
All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares (as a trust)
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Newlenoir Limited Owns 75–100% of shares
Stint Ltd Owns 75–100% of shares
Stint Nominee Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£100
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2025 £100 £100 £100 £100
Balance sheet detail
2025202220212020
Current Assets£27,013£100£80,875£100
Debtors£27,013£100£80,875£100
Creditors (< 1 year)£26,913£80,775
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates14 May 2026
13 December 2025Total exemption full accounts30 April 2025
27 May 2025Confirmation statement with updates14 May 2025
31 March 2025Registered office address changed
28 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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