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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 16 years ago.
Status
Active
Active since incorporation
Company No
06819551
Private limited company
Age
16 years
Incorporated 16 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (10 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (6 months)
Accounts type is Small
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6LE
Telephone
01132909852
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Sector Cfo • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in May 1977
Diploma UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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 Oct31 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%)
Latest Activity
Accounting Period Extended
1 Month Ago on 11 Nov 2025
Registered Address Changed
1 Month Ago on 11 Nov 2025
Mrs Joanna Louise Smith Appointed
1 Month Ago on 10 Nov 2025
Mr David Stuart Goode Appointed
1 Month Ago on 10 Nov 2025
Mr Paul Steven Clifford Howard Appointed
1 Month Ago on 10 Nov 2025
Peter Andrew Crowder Resigned
1 Month Ago on 10 Nov 2025
Jane Marie Crowder Resigned
1 Month Ago on 10 Nov 2025
Simon James Booth Resigned
1 Month Ago on 10 Nov 2025
Hazel Dorothy Booth Resigned
1 Month Ago on 10 Nov 2025
Diploma Uk Holdings Limited (PSC) Appointed
1 Month Ago on 10 Nov 2025
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Documents
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
Change of share class name or designation
Submitted on 27 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2025
Appointment of Mr David Stuart Goode as a director on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Mrs Joanna Louise Smith 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
Registered office address changed from Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6LE to 10 - 11 Charterhouse Square London EC1M 6EE on 11 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
Repayment History
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