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WSS Holdings Limited

WSS Holdings Limited is an active company incorporated on 16 February 1990 with the registered office located in Colchester, Essex. WSS Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02470855
Private limited company
Age
35 years
Incorporated 16 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 19, Langham Barns Langham Lane
Langham
Colchester
CO4 5ZS
England
Same address for the past 5 years
Telephone
01206751133
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Freight Forwarder • British • Lives in England • Born in Aug 1958
Director • PSC • Freight Forwarder • British • Lives in England • Born in Mar 1958
Director • Commercial Director • British • Lives in England • Born in Jan 1987
Director • HR Director • British • Lives in England • Born in Mar 1979
Director • Operations Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallis Shipping Services Limited
Mr Stuart John Gregory, Mrs Susan Blanche Gregory, and 3 more are mutual people.
Active
WSS Procurement Limited
Mr Stuart John Gregory is a mutual person.
Active
Ship Green Cic
Mrs Jenna Louise Morgan is a mutual person.
Active
Morgan Gregory Investments Limited
Mrs Jenna Louise Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.56K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.73K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£71.63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mrs Charlotte Anna Stewart Appointed
2 Years 8 Months Ago on 13 Jan 2023
Mrs Jenna Louise Morgan Details Changed
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Shares Cancelled
3 Years Ago on 13 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 20 Feb 2023
Appointment of Mrs Charlotte Anna Stewart as a director on 13 January 2023
Submitted on 26 Jan 2023
Director's details changed for Mrs Jenna Louise Morgan on 12 September 2022
Submitted on 21 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Purchase of own shares.
Submitted on 13 Jun 2022
Repayment History
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