WRW Engineering Company Limited

Active00515588 Private limited company
Incorporated
29 January 1953 (73 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Hayley Charlotte Porter
James Paul Porter
Owned by
Hayley Charlotte Porter
James Paul Porter
Accounts type
Total exemption full
Region
South East
Address
Unit 2 The Ember Centre
Hersham Trading Estate Lyon Road
Hersham
KT12 3PU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Porter, Hayley Charlotte
Director · Appointed 9 October 2018
British
Born September 1981 (45)
Porter, James Paul
Secretary · Appointed 31 July 2009
British
Porter, James Paul
Director · Appointed 31 July 2009
British
Born August 1975 (51)
Officer history (4 former)
9 October 2018
Appointed Porter, Hayley Charlotte as Director
9 October 2018
Resigned Wreford, Peter Andrew as Secretary
9 October 2018
Resigned Wreford, Peter Andrew as Director
31 July 2009
Appointed Porter, James Paul as Secretary
31 July 2009
Appointed Porter, James Paul as Director
31 July 2009
Resigned Porter, Anthony Robin as Secretary
31 July 2009
Resigned Porter, Anthony Robin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hayley Charlotte Porter
Individual · Notified 9 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
James Paul Porter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1975 (51)

Holdings 1

Companies where WRW Engineering Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 October 2018
Ceased Peter Andrew Wreford — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£801,375
Cash
£258,480
Employees
13
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £549,236 £800,605 £868,996 £888,290 £760,072 £801,375
Balance sheet detail
202520242023202220212020
Fixed Assets£858,656£675,764£666,189£724,492£393,166£410,825
Current Assets£840,792£800,300£1,034,304£796,660£1,096,933£573,460
Debtors£368,499£244,660£412,993£196,868£292,733£110,061
Cash£258,480£342,802£418,478£416,863£640,661£300,213
Creditors (< 1 year)£446,407£452,381£534,198£304,126£347,006£330,609
Creditors (> 1 year)£237,961£95,833£149,233£211,663£269,926£28,992
Net Current Assets£394,385£347,919£500,106£492,534£749,927£242,851
Net Assets£801,375£760,072£888,290£868,996£800,605£549,236
Shareholder Funds£801,375£760,072£888,290£868,996£800,605£549,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Total exemption full accounts30 April 2025
21 November 2025Confirmation statement with no updates16 November 2025
27 January 2025Total exemption full accounts30 April 2024
19 November 2024Confirmation statement with no updates16 November 2024
16 November 2023Confirmation statement with no updates16 November 2023
Show all recent filings

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