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WMS Logistics & Risk Management Ltd

WMS Logistics & Risk Management Ltd is an active company incorporated on 28 December 2022 with the registered office located in London, Greater London. WMS Logistics & Risk Management Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14560001
Private limited company
Age
2 years 11 months
Incorporated 28 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 December 2024 (11 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
07311 154554
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Sales Manager • British • Lives in UK • Born in Oct 1991
Director • British • Lives in UK • Born in Dec 1976
Director • Ceo • British • Lives in UK • Born in Oct 1987
Director • Consultant • British • Lives in UK • Born in Jun 1979
Mr Carl Conrad Manning
PSC • British • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
CLM Risk Management Ltd
Carl Conrad Manning is a mutual person.
Active
Manning Motors Ltd
Carl Conrad Manning is a mutual person.
Dissolved
WMS Training Ltd
Carl Conrad Manning is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£928
Increased by £703 (+312%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£28.43K
Increased by £28.2K (+12535%)
Total Liabilities
-£11.76K
Increased by £7.48K (+175%)
Net Assets
£16.67K
Increased by £20.72K (-511%)
Debt Ratio (%)
41%
Decreased by 1860.41% (-98%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Matthew Heasman Resigned
6 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Lee Wynters (PSC) Resigned
11 Months Ago on 8 Jan 2025
Matthew Heasman (PSC) Resigned
11 Months Ago on 8 Jan 2025
Mr Carl Conrad Manning Appointed
11 Months Ago on 8 Jan 2025
Mr Andrew Robert Fox Appointed
11 Months Ago on 8 Jan 2025
Mr Greg David Fuller Appointed
11 Months Ago on 8 Jan 2025
Mr Matthew Heasman (PSC) Details Changed
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Matthew Heasman as a director on 20 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 17 Jan 2025
Appointment of Mr Carl Conrad Manning as a director on 8 January 2025
Submitted on 8 Jan 2025
Certificate of change of name
Submitted on 8 Jan 2025
Cessation of Matthew Heasman as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Greg David Fuller as a director on 8 January 2025
Submitted on 8 Jan 2025
Cessation of Lee Wynters as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Andrew Robert Fox as a director on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Mr Matthew Heasman as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
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