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W.E.D. (Services) Limited

W.E.D. (Services) Limited is an active company incorporated on 16 April 2015 with the registered office located in London, Greater London. W.E.D. (Services) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09545052
Private limited company
Age
10 years
Incorporated 16 April 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Apr 1992
Director • Port Manager • British • Lives in UK • Born in Aug 1984
Director • Welsh • Lives in Wales • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
W.E. Dowds (Shipping) Limited
Mr Ralph Windeatt, ABP Secretariat Services Limited, and 3 more are mutual people.
Active
UK Dredging Management Limited
ABP Secretariat Services Limited and Mr Anogen Sivapalan are mutual people.
Active
The Teignmouth Quay Company Ltd
ABP Secretariat Services Limited is a mutual person.
Active
Humber Pilotage (C.H.A.) Limited
ABP Secretariat Services Limited is a mutual person.
Active
Colchester Dock Transit Company Limited
ABP Secretariat Services Limited is a mutual person.
Active
Exxtor Shipping Services Limited
ABP Secretariat Services Limited is a mutual person.
Active
Grosvenor Waterside (Holdings) Limited
ABP Secretariat Services Limited is a mutual person.
Active
ABP Property Development Company Limited
ABP Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32K
Decreased by £37.73K (-97%)
Turnover
£196.47K
Decreased by £88.34K (-31%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£917.77K
Increased by £10.79K (+1%)
Total Liabilities
-£130.26K
Decreased by £10.2K (-7%)
Net Assets
£787.51K
Increased by £20.98K (+3%)
Debt Ratio (%)
14%
Decreased by 1.29% (-8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Rhys Michael Thomas Resigned
6 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Ashley Curnow Appointed
1 Year 7 Months Ago on 1 Feb 2024
Paul Edward Ager Resigned
1 Year 7 Months Ago on 31 Jan 2024
Anthony Clive Davies Resigned
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Andrew Francis Harston Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Rhys Michael Thomas as a director on 3 March 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Appointment of Mr Ashley Curnow as a director on 1 February 2024
Submitted on 15 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Termination of appointment of Anthony Clive Davies as a director on 31 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Paul Edward Ager as a director on 31 January 2024
Submitted on 6 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Termination of appointment of Andrew Francis Harston as a director on 30 June 2023
Submitted on 5 Jul 2023
Repayment History
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