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WSS Group Ltd

WSS Group Ltd is an active company incorporated on 31 August 2004 with the registered office located in Glasgow, City of Glasgow. WSS Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC272686
Private limited company
Scottish Company
Age
21 years
Incorporated 31 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 27 September 2024 (12 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (5 days remaining)
Address
Unit 14 Anniesland Industrial Estate
Netherton Road
Glasgow
G13 1EU
Same address for the past 15 years
Telephone
01419509005
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
3
Director • Secretary • PSC • Company Secretary/Director • British • Lives in Scotland • Born in Apr 1959
PSC • Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in Scotland • Born in Oct 1974
Director • British • Lives in Scotland • Born in Dec 1970
Mr Frederick Walker
PSC • British • Lives in Scotland • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
George Mowat Limited
Mr Edward Walker and are mutual people.
Dissolved
Walker Security Systems Limited
Mr Edward Walker and are mutual people.
Dissolved
Brands
WSS Group
WSS Group is a family-run business based in Glasgow, specialising in security, electrical, and joinery services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£198.22K
Decreased by £29.55K (-13%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£530.19K
Increased by £67.12K (+14%)
Total Liabilities
-£344.28K
Increased by £61.04K (+22%)
Net Assets
£185.91K
Increased by £6.07K (+3%)
Debt Ratio (%)
65%
Increased by 3.77% (+6%)
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Mr Frank Walker Details Changed
1 Year 3 Months Ago on 11 Jun 2024
Frank Walker (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Edward Walker Appointed
1 Year 11 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 28 Sep 2023
Mr Christopher Lee Walker Appointed
2 Years Ago on 31 Aug 2023
Mr Stephen Millar Walker Appointed
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 27 September 2024 with updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Director's details changed for Mr Frank Walker on 11 June 2024
Submitted on 11 Jun 2024
Notification of Frank Walker as a person with significant control on 30 April 2024
Submitted on 11 Jun 2024
Submitted on 11 Jun 2024
Submitted on 11 Jun 2024
Submitted on 14 May 2024
Submitted on 14 May 2024
Appointment of Mr Edward Walker as a director on 23 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 28 Sep 2023
Repayment History
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