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WDS Components Limited
WDS Components Limited is an active company incorporated on 16 February 2009 with the registered office located in London, Greater London. WDS Components Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06819551
Private limited company
Age
17 years
Incorporated
16 February 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
16 February 2025
(1 year ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(13 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Mar 2025
(6 months)
Accounts type is
Small
Next accounts for period
30 September 2026
Due by
30 June 2027
(1 year 4 months remaining)
Learn more about WDS Components Limited
Contact
Update Details
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on
11 Nov 2025
(3 months ago)
Previous address was
Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6LE
Companies in EC1M 6EE
Telephone
01132909852
Email
Available in Endole App
Website
Wdsltd.co.uk
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People
Officers
3
Shareholders
9
Controllers (PSC)
1
David Stuart Goode
Director • British • Lives in UK • Born in May 1977
Joanna Louise Smith
Director • Sector Cfo • British • Lives in UK • Born in Apr 1976
Paul Steven Clifford Howard
Director • British • Lives in UK • Born in Jun 1977
Diploma UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FS Cables Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
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Is-Rayfast Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Specialised Wiring Accessories Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Cablecraft Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Clarendon Specialty Fasteners Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
FSC Global Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Krempfast Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Shoal Group Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
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Brands
WDS Components
WDS Components is a European manufacturer and global supplier of standard parts, machine accessories, and workholding components.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
1 Oct
⟶
31 Mar 2025
Traded for
6 months
Cash in Bank
£137.53K
Decreased by £156.64K (-53%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 9 (-16%)
Total Assets
£5.8M
Increased by £98.08K (+2%)
Total Liabilities
-£1.6M
Decreased by £125.6K (-7%)
Net Assets
£4.21M
Increased by £223.68K (+6%)
Debt Ratio (%)
28%
Decreased by 2.67% (-9%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 11 Nov 2025
Registered Address Changed
3 Months Ago on 11 Nov 2025
Mrs Joanna Louise Smith Appointed
3 Months Ago on 10 Nov 2025
Mr David Stuart Goode Appointed
3 Months Ago on 10 Nov 2025
Mr Paul Steven Clifford Howard Appointed
3 Months Ago on 10 Nov 2025
Peter Andrew Crowder Resigned
3 Months Ago on 10 Nov 2025
Jane Marie Crowder Resigned
3 Months Ago on 10 Nov 2025
Simon James Booth Resigned
3 Months Ago on 10 Nov 2025
Hazel Dorothy Booth Resigned
3 Months Ago on 10 Nov 2025
Diploma Uk Holdings Limited (PSC) Appointed
3 Months Ago on 10 Nov 2025
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Documents
Change of share class name or designation
Submitted on 27 Nov 2025
Change of share class name or designation
Submitted on 27 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Termination of appointment of Simon James Booth as a director on 10 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Hazel Dorothy Booth as a director on 10 November 2025
Submitted on 11 Nov 2025
Notification of Diploma Uk Holdings Limited as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Simon James Booth as a secretary on 10 November 2025
Submitted on 11 Nov 2025
Cessation of Peter Andrew Crowder as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
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Repayment History
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