WPS Assets Limited
- Company number
- 11704668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2018
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Waterside Property Services Ltd (2 companies)
Registered office
Previous names
- Ovenpride Bread Ltd (until 7 Feb 2025)
- Ovenpride Signature Bread Ltd (until 8 Apr 2021)
- Trust Circle Construction Limited (until 29 Jun 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Heath Jon Bowden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Nov 2018 | 3 Jan 2019 |
| Mr Steven Robert Peck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Nov 2018 | 31 Oct 2019 |
| Mr Stephen Paul Aldridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Nov 2018 | 31 Oct 2019 |
| Keith Fisher | Ownership Of Shares 75 To 100 Percent | 1 Nov 2019 | 1 Dec 2024 |
| Waterside Property Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £300 | - |
| 30 Nov 2024 Dormant | £300 | £300 |
| 30 Nov 2023 Dormant | £300 | £300 |
| 30 Nov 2022 Dormant | £300 | £300 |
| 30 Nov 2021 Dormant | £300 | £300 |
| 30 Nov 2020 Dormant | £300 | £300 |
| 30 Nov 2019 Dormant | £300 | £300 |
Connections
Owned by
WPS Assets Limited → Waterside Property Services Ltd