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Wsp Glamorgan Consultancy Limited

06638751

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Wsp House, 70 Chancery Lane, London, WC2A 1AF
Incorporated 04/07/2008

Previously known as

Capita Glamorgan Consultancy Limited · until 31/10/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stuart Timothy Creedon

director · Since 15/03/2018

DIRECTOR

BRITISH · WALES · Age 54

Miss Judith Jones

director · Since 30/03/2023

DIRECTOR OF NEIGHBORHOOD SERVICES

WELSH · WALES · Age 52

Mrs Stephanie Davies

director · Since 24/04/2023

SERVICE DIRECTOR, FINANCE SERVICES

BRITISH · WALES · Age 54

Gillian Risdale

director · Since 11/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Janine Marie Nightingale

director · Since 11/12/2024

DIRECTOR

BRITISH · WALES · Age 54

Also on 1 other board

Hannah Frances Pilsworth

secretary · Since 26/03/2025

Mr Jamie John Sharp

director · Since 30/06/2025

DEPUTY CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Stuart Lee Hoskins

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Stuart Timothy Creedon

director · Since 15/03/2018

British · Wales · Age 54

Judith Jones

director · Since 30/03/2023

Welsh · Wales · Age 52

Stephanie Davies

director · Since 24/04/2023

British · Wales · Age 54

Gillian Risdale

director · Since 11/06/2024

British · England · Age 60

Janine Marie Nightingale

director · Since 11/12/2024

British · Wales · Age 54

Hannah Frances Pilsworth

secretary · Since 26/03/2025

Jamie John Sharp

director · Since 30/06/2025

British · England · Age 50

Stuart Lee Hoskins

director · Since 31/07/2025

British · England · Age 44

Former

M And A Nominees Limited

corporate director · Resigned 01/09/2008

Acuity Secretaries Limited

corporate secretary · Resigned 01/09/2008

Capita Company Secretarial Services Limited

corporate secretary · Resigned 01/12/2008

Graham Keith Cogswell

director · Resigned 16/02/2010

Edward Foley

director · Resigned 30/09/2011

Richard Graham Fletcher

director · Resigned 25/05/2012

Liane Davies Sheppard

director · Resigned 06/08/2012

Ian Gordan Germain

director · Resigned 09/11/2012

Christopher Howell

director · Resigned 29/09/2013

Alun William Parfitt

director · Resigned 02/10/2013

John Keetch

director · Resigned 09/12/2013

Gary John Thomas

director · Resigned 16/06/2014

Andrew Dixon

director · Resigned 16/06/2014

Nigel Kenneth Brinn

director · Resigned 06/11/2014

Richard Justin Starkey

director · Resigned 22/12/2014

Graham Cowley

director · Resigned 13/07/2015

James Martin John Allard

director · Resigned 08/12/2016

Natalie Garfield

director · Resigned 08/12/2016

Bernard John Galton

director · Resigned 08/12/2016

Ellis James Cooper

director · Resigned 16/12/2016

Barry David Wears

director · Resigned 18/08/2017

Craig Andrew Hinchliffe

director · Resigned 05/01/2018

Ian James Tomkinson

director · Resigned 15/03/2018

Stephen Mark Shephard

director · Resigned 04/07/2018

Lee Thomas Conroy

director · Resigned 05/12/2018

Christopher Mark Thomas

director · Resigned 10/02/2019

Stephen Roydon Lock

director · Resigned 12/03/2020

Claire Mcanulty

director · Resigned 01/02/2021

Capita Group Secretary Limited

corporate secretary · Resigned 31/10/2022

Mark Ashley Rees-Williams

director · Resigned 30/03/2023

Peter Mcdermott

director · Resigned 30/03/2023

Carwyn Morris

director · Resigned 30/03/2023

Marc Crumbie

director · Resigned 24/04/2023

Richard John Bruten

director · Resigned 11/06/2024

Jacqueline Patricia Davies

director · Resigned 11/12/2024

Karen Anne Sewell

secretary · Resigned 26/03/2025

Christopher Leonard Bell

director · Resigned 26/03/2025

Liam David Southcote

director · Resigned 30/06/2025

Oliver Leonard Wildgoose

director · Resigned 31/07/2025

Persons with Significant Control

Rhondda Cynon Taf County Borough Council

25–50% shares
25–50% votes

The Pavilions, Cambrian Industrial Park, Tonypandy, CF40 2XX

Notified 06/04/2016

Wsp (Real Estate & Infrastructure) Limited

50–75% shares
50–75% votes
Appoint directors

Wsp House, 70 Chancery Lane, London, WC2A 1AF

Reg: 12475960 · England & Wales · Private Limited Company

Notified 07/07/2022

Former PSCs

Capita Property And Infrastructure Limited

Ceased 07/07/2022

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Wsp House
2026-08-15

WSP HOUSE

post townLondon
2026-08-15

LONDON

officer appointedPILSWORTH, Hannah Frances
2026-08-15
officer appointedCREEDON, Stuart Timothy
2026-08-15
officer appointedDAVIES, Stephanie
2026-08-15
officer appointedHOSKINS, Stuart Lee
2026-08-15
officer appointedJONES, Judith
2026-08-15
officer appointedNIGHTINGALE, Janine Marie
2026-08-15
officer appointedRISDALE, Gillian
2026-08-15
officer appointedSHARP, Jamie John
2026-08-15

CompanyRankvs 94327+ SIC 82990 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

whether applicable UK accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; assess the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and use the going concern basis of accounting unless they either intend to liquidate the company or to cease operations, or hav

Key FinancialsYear ending 31/12/2021

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Cost of Sales

£6.8M

Gross Profit

£1.6M

Admin Expenses

£788k

Operating Profit

£826k

Profit After Tax

£0

70avg. employees
Prepared with CCH Software