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Wsph Limited

01643514

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Marston Road, St. Neots, PE19 2HF
Incorporated 15/06/1982

Previously known as

Smithpack Group Limited · until 03/03/2010
Majoca Holdings Limited · until 09/11/2001

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Patrick James Crean

director · Since 28/03/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Also on 48 other boards

Sarah Durkan

secretary · Since 28/06/2024

Mr Pauric Crean

director · Since 23/01/2025

INVESTMENT MANAGER

IRISH · IRELAND · Age 33

Also on 57 other boards

Liam Devane

director · Since 23/01/2025

GROUP CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 39

Ross Diamond

director · Since 23/01/2025

DIRECTOR

BRITISH · WALES · Age 32

Also on 8 other boards

Aidan Cahill

director · Since 23/01/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 36

Also on 8 other boards

Sarah Durkan

secretary · Since 28/06/2024

Aidan Cahill

director · Since 23/01/2025

Irish · United Kingdom · Age 36

Pauric Crean

director · Since 23/01/2025

Irish · Ireland · Age 33

Liam Devane

director · Since 23/01/2025

Irish · Ireland · Age 39

Ross Diamond

director · Since 23/01/2025

British · Wales · Age 32

Former

David William Seddon

secretary · Resigned 27/12/1995

Colin Robert Greenhalgh

director · Resigned 08/10/1997

Andrew John Dalton

director · Resigned 02/09/1998

David Geoffrey Cole

secretary · Resigned 31/01/2000

David Geoffrey Cole

director · Resigned 31/01/2000

Stephen Maurice Kittoe

secretary · Resigned 25/05/2000

Christopher John Canty

director · Resigned 31/03/2002

Suzanne Knowles

secretary · Resigned 27/04/2007

Timothy Alfred Coverdale

secretary · Resigned 01/05/2008

Arno Milne

secretary · Resigned 03/10/2012

Martin John Canty

director · Resigned 07/06/2013

Sandra Thomas

secretary · Resigned 24/06/2013

Kevin Nicholas Allwood

director · Resigned 27/02/2015

Timothy Alfred Coverdale

director · Resigned 28/03/2024

Richard Joseph Cahill

secretary · Resigned 28/06/2024

Laurent Thierry Salmon

director · Resigned 23/01/2025

Patrick James Crean

director · Resigned 03/06/2026

Persons with Significant Control

Index Pack Limited

75–100% shares

6, Lower Park Row, Bristol, BS1 5BJ

Reg: 8528796 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1996Registered 23/02/1996Satisfied 20/03/2024

Change History

officer appointedDURKAN, Sarah
2026-08-15
officer appointedCAHILL, Aidan
2026-08-15
officer appointedCREAN, Pauric
2026-08-15
officer appointedDEVANE, Liam
2026-08-15
officer appointedDIAMOND, Ross
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line13 Marston Road
2026-08-15

3 MARSTON ROAD

post townSt. Neots
2026-08-15

ST. NEOTS

CompanyRankvs 18751+ SIC 64209 peers
53

Financial strength57th percentile among SIC peers · 14/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2023

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£207k

Working capital

Current Assets

Current Liabilities

£207k

Profit After Tax

£139k

1avg. employees

Tax at Year End

Dividends paid£140k

Balance Sheet

Assets less current liabilities£153k
Prepared with IRIS Accounts Production