Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
WP Group Holdings Ltd
- Incorporated
- 7 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jan Christoph Clausen
- Accounts type
- Group
- Region
- East of England
- Address
- HeathcroftBack LaneLetchmore HeathWD25 8EF
Officers 3 active
Officer details are public data from the Companies House register.
Clausen, Jan Christoph
Director · Appointed 12 May 2025
German
Born August 1982 (44)
Glendinning, Robert Joseph
Secretary · Appointed 7 February 2019
British
Born January 1979 (47)
Officer history (2 former)
12 May 2025
Appointed Clausen, Jan Christoph as Director
12 May 2025
Resigned Montanari, Andrea as Director
1 August 2023
Appointed Montanari, Andrea as Director
7 February 2019
Appointed Glendinning, Robert Joseph as Secretary
7 February 2019
7 February 2019
7 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13737647
Former controllers (1)
1 August 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
PHS Home Solutions Limited Owns 75–100% of shares
0800 Energy Services Limited Owns 75–100% of shares
Oakes Energy Services Ltd Owns 75–100% of shares
Oakes Spv2026-01 Ltd Owns 75–100% of shares
WP Group Holdings Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £973
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £65,569 | £189,198 | ||
| Debtors | £64,596 | £189,140 | £1,622,634 | £471,413 |
| Cash | £973 | £58 | ||
| Creditors (< 1 year) | £65,569 | £189,198 | £1,622,640 | £471,419 |
| Net Current Assets | (£6) | (£6) | ||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 25 June 2025 | Termination of appointment of a director | |||
| 25 June 2025 | Appointment of a director |
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