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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.
Status
Active
Active since incorporation
Company No
07262494
Private limited company
Age
15 years
Incorporated 24 May 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 May 2025 (8 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Mar 2025 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 29 Oct 2024 (1 year 2 months ago)
Previous address was Unit 15 st James Court Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom
Telephone
08008491258
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Aug 1987
Worknest (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Management Systems Marketing Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Q A S International Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Deltanet International Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
The HR Services Partnership Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
The Employment Services Partnership Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Core Stream Ltd
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Vantify Limited
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Bulletproof Cyber Ltd
Alexander Peter Dacre and Marc Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Jul31 Mar 2025
Traded for 8 months
Cash in Bank
£2.13M
Increased by £173.03K (+9%)
Turnover
£3.33M
Increased by £3.33M (%)
Employees
63
Decreased by 1 (-2%)
Total Assets
£3.04M
Increased by £204.06K (+7%)
Total Liabilities
-£770.73K
Increased by £10.1K (+1%)
Net Assets
£2.27M
Increased by £193.96K (+9%)
Debt Ratio (%)
25%
Decreased by 1.46% (-5%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Nov 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
Mark Andrew Adams Resigned
11 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
11 Months Ago on 10 Feb 2025
Accounting Period Shortened
11 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 29 Oct 2024
Mr Christopher Diddams Appointed
1 Year 2 Months Ago on 28 Oct 2024
Claire Malley (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Susan Theresa Helen Malley (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Worknest (Holdings) Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company 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
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
Confirmation statement made on 24 May 2025 with updates
Submitted on 29 May 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Andrew Adams 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
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Repayment History
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