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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
Unreported
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 29 Oct 2024 (10 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
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Aug 1987
Director • Accountant • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
International Management Systems Marketing Limited
Mark Andrew Adams, Marc Smith, and 1 more are mutual people.
Active
Q A S International Limited
Mark Andrew Adams, Marc Smith, and 1 more are mutual people.
Active
Deltanet International Limited
Mark Andrew Adams, Marc Smith, and 1 more are mutual people.
Active
Cedrec Information Systems Limited
Mark Andrew Adams, Marc Smith, and 1 more are mutual people.
Active
The HR Services Partnership Limited
Mark Andrew Adams, Marc Smith, and 1 more are mutual people.
Active
The Employment Services Partnership Limited
Mark Andrew Adams, Marc Smith, and 1 more are mutual people.
Active
Core Stream Ltd
Mark Andrew Adams, Marc Smith, and 1 more are mutual people.
Active
Vantify Limited
Mark Andrew Adams, Marc Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 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%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Mark Andrew Adams Resigned
6 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
6 Months Ago on 10 Feb 2025
Accounting Period Shortened
7 Months Ago on 7 Feb 2025
Registered Address Changed
10 Months Ago on 29 Oct 2024
Mr Christopher Diddams Appointed
10 Months Ago on 28 Oct 2024
Claire Malley (PSC) Resigned
10 Months Ago on 28 Oct 2024
Susan Theresa Helen Malley (PSC) Resigned
10 Months Ago on 28 Oct 2024
Worknest (Holdings) Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mr Mark Andrew Adams Appointed
10 Months Ago on 28 Oct 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Termination of appointment of Susan Theresa Helen Malley as a director on 28 October 2024
Submitted on 29 Oct 2024
Registered office address changed from Unit 15 st James Court Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom to 20 Grosvenor Place London SW1X 7HN on 29 October 2024
Submitted on 29 Oct 2024
Notification of Worknest (Holdings) Limited as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Repayment History
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