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WMS Rescue Ltd

WMS Rescue Ltd is an active company incorporated on 21 November 2017 with the registered office located in Thame, Oxfordshire. WMS Rescue Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11073336
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 1, Oxford House
Oxford Road
Thame
OX9 2AH
United Kingdom
Same address since incorporation
Telephone
01844 293816
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1963
WMS Group (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opteven Insured UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
WMS Safe & Sound Limited
Mr Martin Robert Quail is a mutual person.
Active
Vehicle Guarantee Services Limited
Mr Martin Robert Quail is a mutual person.
Active
Opteven Dealer UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
Opteven Holdings UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
Direct Recall Limited
Mr Martin Robert Quail is a mutual person.
Active
Opteven UK Limited
Mr Martin Robert Quail is a mutual person.
Active
Opteven Services UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£651
Decreased by £12.94K (-95%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£598.67K
Increased by £92.01K (+18%)
Total Liabilities
-£100.49K
Increased by £68.27K (+212%)
Net Assets
£498.18K
Increased by £23.73K (+5%)
Debt Ratio (%)
17%
Increased by 10.43% (+164%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Bernard Gerald Pierre Rousseau Resigned
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Robin Patrick Goodwin Cundell Resigned
1 Year 10 Months Ago on 6 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Craig Ian Grant Resigned
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 3 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Neil Timothy Monks Resigned
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 4 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Robin Patrick Goodwin Cundell as a director on 6 November 2023
Submitted on 16 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Repayment History
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