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Wps Capital Ltd

00214549

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

COTTRELL PARK, CARDIFF, CF5 6SJ
Incorporated 22/06/1926

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

65202
Non-life reinsurance

Officers

Mr William David Johns-Powell

director · Since 31/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mr William David Johns-Powell

secretary · Since 01/12/2019

Also on 11 other boards

Mr William Johns-Powell

secretary · Since 01/12/2019

Mrs Vanessa Claire Johns-Powell

director · Since 14/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Charles Sebastian Johns-Powell

secretary · Since 30/06/2026

Dr William James Johns-Powell

secretary · Since 30/06/2026

Persons with Significant Control

Mr William David Johns-Powell

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · United Kingdom · Age 68

Cottrell Park, St Nicholas, Cardiff, CF5 6SJ

Notified 06/04/2016

Mrs Vanessa Claire Johns-Powell

25–50% shares

British · United Kingdom · Age 58

Cottrell Park, St Nicholas, Cardiff, CF5 6SJ

Notified 20/03/2020

Former PSCs

Mr Jonathan Neville Johns-Powell

Ceased 20/03/2020

Charges3 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 13/05/2019Registered 14/05/2019Satisfied 01/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 03/05/2019Registered 03/05/2019Satisfied 01/12/2024
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 30/11/2011Registered 02/12/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 10/11/2010Registered 11/11/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES

Created 30/06/2009Registered 08/07/2009