Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
WSS Holdings Limited
- Incorporated
- 16 February 1990 (36 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andreas Hermann LoosHeinrich Waal
- Owned by
- Heinrich WaalStuart John Gregory
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 19Langham Barns Langham LaneLanghamColchesterCO4 5ZS
Officers 4 active
Officer details are public data from the Companies House register.
Gregory, Stuart John
Secretary · Appointed 15 October 2026
Loos, Andreas Hermann
Director · Appointed 15 October 2026
German
Born November 1976
Waal, Heinrich
Director · Appointed 15 October 2026
German
Born January 1978 (48)
British
Born March 1958 (68)
Officer history (10 former)
15 October 2026
Resigned Gregory, Susan Blanche as Secretary
15 October 2026
Appointed Loos, Andreas Hermann as Director
15 October 2026
Appointed Waal, Heinrich as Director
15 October 2026
15 October 2026
Appointed Gregory, Stuart John as Secretary
15 October 2026
15 October 2026
15 October 2026
13 January 2023
24 January 2022
1 December 2020
1 December 2020
27 May 2010
17 November 2009
Appointed Gregory, Susan Blanche as Secretary
16 November 2009
16 November 2009
20 December 2001
26 February 2001
26 February 2001
29 January 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Heinrich Waal
Individual · Notified 15 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born January 1978 (48)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Holdings 1
Companies where WSS Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 October 2026
29 April 2022
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £71,632
- Cash
- £6,557
- Debt Ratio
- 0%
- Current Ratio
- 115.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £60,175 | £60,175 | £60,175 | £65,219 | £65,119 | £65,119 | £65,119 |
| Current Assets | £11,557 | £11,556 | £11,556 | £7,556 | £6,556 | £6,556 | £7,222 |
| Debtors | £5,000 | £5,000 | £5,000 | ||||
| Cash | £6,557 | £6,556 | £6,556 | £7,556 | £6,556 | £6,556 | £7,222 |
| Creditors (< 1 year) | £100 | £100 | £100 | £1,100 | £666 | ||
| Net Current Assets | £11,457 | £11,456 | £11,456 | £6,456 | £6,556 | £6,556 | £6,556 |
| Net Assets | £71,632 | £71,631 | £71,631 | £71,675 | £71,675 | £71,675 | £71,675 |
| Shareholder Funds | £71,632 | £71,631 | £71,631 | £71,675 | £71,675 | £71,675 | £71,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Statement of company's objects | |||
| 26 October 2026 | Memorandum and Articles of Association | |||
| 26 October 2026 | Resolutions | |||
| 19 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 12 February 2026 |
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