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WMS Safe & Sound Limited

WMS Safe & Sound Limited is an active company incorporated on 11 July 2003 with the registered office located in Thame, Oxfordshire. WMS Safe & Sound Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04830966
Private limited company
Age
22 years
Incorporated 11 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 1, Oxford House
Oxford Road
Thame
Oxfordshire
OX9 2AH
England
Same address for the past 9 years
Telephone
01844293810
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1963
WMS Group (UK) Ltd
PSC
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Mutual Companies
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Mr Martin Robert Quail is a mutual person.
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Vehicle Guarantee Services Limited
Mr Martin Robert Quail is a mutual person.
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Opteven Dealer UK Ltd
Mr Martin Robert Quail is a mutual person.
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Opteven Holdings UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
Direct Recall Limited
Mr Martin Robert Quail is a mutual person.
Active
Opteven UK Limited
Mr Martin Robert Quail is a mutual person.
Active
Opteven Services UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
WMS Rescue And Recovery Ltd
Mr Martin Robert Quail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58.11K
Decreased by £406.29K (-87%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.13M
Decreased by £137.48K (-11%)
Total Liabilities
-£176.57K
Decreased by £241.96K (-58%)
Net Assets
£955.43K
Increased by £104.47K (+12%)
Debt Ratio (%)
16%
Decreased by 17.37% (-53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Bernard Gerald Pierre Rousseau Resigned
1 Year 5 Months Ago on 4 Apr 2024
Robin Patrick Goodwin Cundell Resigned
1 Year 10 Months Ago on 6 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 22 Oct 2023
Craig Ian Grant Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Neil Timothy Monks Resigned
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 4 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Robin Patrick Goodwin Cundell as a director on 6 November 2023
Submitted on 16 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 22 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 22 Oct 2023
Repayment History
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