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Wirehouse Employer Services Ltd
Wirehouse Employer Services Ltd is an active company incorporated on 24 May 2010 with the registered office located in London, Greater London. Wirehouse Employer Services Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07262494
Private limited company
Age
15 years
Incorporated
24 May 2010
Size
Unreported
Confirmation
Submitted
Dated
24 May 2025
(5 months ago)
Next confirmation dated
24 May 2026
Due by
7 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Mar 2025
(8 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Wirehouse Employer Services Ltd
Contact
Update Details
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on
29 Oct 2024
(1 year ago)
Previous address was
Unit 15 st James Court Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom
Companies in SW1X 7HN
Telephone
08008491258
Email
Available in Endole App
Website
Wirehouse-es.com
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Susan Theresa Helen Malley
Director • British • Lives in UK • Born in Apr 1973
Alexander Peter Dacre
Director • British • Lives in England • Born in Aug 1987
Marc Smith
Director • British • Lives in England • Born in Feb 1976
James Allan Fernie
Director • Scottish • Lives in Scotland • Born in Aug 1971
Michael Robert Cunningham
Director • British • Lives in England • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Management Systems Marketing Limited
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
Active
Q A S International Limited
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
Active
Deltanet International Limited
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
Active
Cedrec Information Systems Limited
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
Active
The HR Services Partnership Limited
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
Active
The Employment Services Partnership Limited
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
Active
Core Stream Ltd
Alexander Peter Dacre, Mark Andrew Adams, and 1 more are mutual people.
Active
Vantify Limited
Mark Andrew Adams, Marc Smith, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£1.96M
Increased by £445.86K (+30%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 5 (+8%)
Total Assets
£2.84M
Increased by £555.77K (+24%)
Total Liabilities
-£760.63K
Decreased by £3.87K (-1%)
Net Assets
£2.08M
Increased by £559.64K (+37%)
Debt Ratio (%)
27%
Decreased by 6.69% (-20%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 10 Nov 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mark Andrew Adams Resigned
9 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
9 Months Ago on 10 Feb 2025
Accounting Period Shortened
9 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year Ago on 29 Oct 2024
Mr Christopher Diddams Appointed
1 Year Ago on 28 Oct 2024
Claire Malley (PSC) Resigned
1 Year Ago on 28 Oct 2024
Susan Theresa Helen Malley (PSC) Resigned
1 Year Ago on 28 Oct 2024
Worknest (Holdings) Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
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Get Credit Report
Discover Wirehouse Employer Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Nov 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 29 May 2025
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 7 Feb 2025
Appointment of Mr Christopher Diddams as a secretary on 28 October 2024
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Nov 2024
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Repayment History
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