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WN Corporate Services Trading Limited

WN Corporate Services Trading Limited is an active company incorporated on 17 January 1994 with the registered office located in Solihull, West Midlands. WN Corporate Services Trading Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02888250
Private limited company
Age
31 years
Incorporated 17 January 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
United Kingdom
Address changed on 13 Feb 2025 (6 months ago)
Previous address was
Telephone
03300243333
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Jan 1971
Director • Solicitor • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1963
Director • Chief Financial Officer • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollywood Corporate Services Holdings Limited
Lyndsey Jayne Charlton, Kristian Brian Lee, and 1 more are mutual people.
Active
WN Corporate Services 1 Limited
Lyndsey Jayne Charlton, Kristian Brian Lee, and 1 more are mutual people.
Active
Daisy Updata Communications Limited
Lyndsey Jayne Charlton and Kristian Brian Lee are mutual people.
Active
Help At Home (Egerton Lodge) Limited
Kristian Brian Lee is a mutual person.
Active
London Care Limited
Kristian Brian Lee is a mutual person.
Active
Custom Care Limited
Kristian Brian Lee is a mutual person.
Active
Mihomecare Limited
Kristian Brian Lee is a mutual person.
Active
Sage Care Limited
Kristian Brian Lee is a mutual person.
Active
Brands
Daisy Corporate Services
Daisy Corporate Services is a managed service provider that offers enterprise-level technology solutions and services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.51M
Increased by £2.1M (+48%)
Turnover
£221.55M
Increased by £10.63M (+5%)
Employees
1.13K
Increased by 59 (+5%)
Total Assets
£307.42M
Decreased by £22.6M (-7%)
Total Liabilities
-£86.1M
Decreased by £21.93M (-20%)
Net Assets
£221.31M
Decreased by £675K (-0%)
Debt Ratio (%)
28%
Decreased by 4.73% (-14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Registers Moved To Registered Address
6 Months Ago on 13 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Daisy Corporate Services 1 Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Elizabeth Poltawski Resigned
1 Year 1 Month Ago on 11 Jul 2024
Emma Jane Robshaw Resigned
1 Year 1 Month Ago on 11 Jul 2024
Barry Steven O'connell Resigned
1 Year 1 Month Ago on 11 Jul 2024
Sara Anita Brits Resigned
1 Year 1 Month Ago on 11 Jul 2024
Neil Philip Thompson Resigned
1 Year 1 Month Ago on 11 Jul 2024
Kristian Brian Lee Resigned
1 Year 1 Month Ago on 11 Jul 2024
Get Credit Report
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Documents
Certificate of change of name
Submitted on 25 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 17 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 13 Feb 2025
Register(s) moved to registered office address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG
Submitted on 13 Feb 2025
Change of details for Daisy Corporate Services 1 Limited as a person with significant control on 1 August 2024
Submitted on 31 Jan 2025
Appointment of William Thomas Dawson as a director on 11 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Lyndsey Jayne Charlton as a director on 11 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Kristian Brian Lee as a director on 11 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Neil Philip Thompson as a director on 11 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Sara Anita Brits as a director on 11 July 2024
Submitted on 5 Aug 2024
Repayment History
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