WDFS Limited

Active02515013 Private limited company
Incorporated
25 June 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Adil Rustom Divecha
Accounts type
Total exemption full
Region
Greater London
Address
29 Welbeck Street
London
W1G 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 2002
Malaysian
Director
British
Born June 1951 (75)
Officer history (13 former)
1 February 2021
Resigned Franks, Terry as Director
23 December 2011
Appointed Franks, Terry as Director
24 February 2010
Resigned Prichard, Katharine Therese as Director
18 July 2005
Appointed Prichard, Katharine Therese as Director
9 February 2005
Resigned Irani, Ronald Charles as Director
1 January 2004
Resigned Tengra, Meher Minocher as Director
17 November 2003
Appointed Tengra, Meher Minocher as Director
19 August 2003
Resigned Tengra, Meher Minocher as Director
13 November 2002
Appointed Irani, Ronald Charles as Director
1 November 2002
Appointed Tengra, Meher Minocher as Director
31 October 2002
Resigned Qureshi, Khalid as Director
22 April 2002
Appointed Christian, Joseph as Secretary
22 April 2002
Resigned Divecha, Hiroo as Secretary
1 July 2001
Resigned Pritchard, Katharine as Director
5 April 2001
Resigned Ward, Walter as Director
16 March 2001
Appointed Qureshi, Khalid as Director
26 February 2001
Appointed Pritchard, Katharine as Director
30 September 1996
Appointed Divecha, Hiroo as Secretary
30 September 1996
Resigned Badford, Sarah Jane as Secretary
29 August 1994
Appointed Badford, Sarah Jane as Secretary
29 August 1994
Resigned Ward, Walter as Secretary
1 April 1994
Resigned Company Seals Limited as Corporate Secretary
1 April 1994
Appointed Ward, Walter as Secretary
1 February 1993
Resigned Barnett, Leon as Director

Ownership 1 active

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

Individual · Notified 25 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)

Financials

Net Assets
£143,165
Cash
£15,420
Employees
1
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £131,102 £132,727 £137,903 £139,087 £142,174 £143,165
Balance sheet detail
202420232022202120202019
Fixed Assets£4,648£2,948
Current Assets£552,766£536,536£484,459£580,798£561,024£622,697
Debtors£273,894£256,648£226,353£308,414£296,579£283,995
Cash£15,420£28,832£7,050£15,078£6,204£7,240
Creditors (< 1 year)£414,249£397,310£349,000£446,532£433,148£495,533
Net Current Assets£138,517£139,226£135,459£134,266£127,876£127,164
Net Assets£143,165£142,174£139,087£137,903£132,727£131,102
Shareholder Funds£143,165£142,174£139,087£137,903£132,727£131,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates25 June 2026
29 September 2025Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with updates25 June 2025
28 September 2024Total exemption full accounts31 December 2023
22 July 2024Confirmation statement with updates25 June 2024
Show all recent filings

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