WSS Procurement Limited

Active02989515 Private limited company
Incorporated
11 November 1994 (31 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
WSS Holdings Limited
Accounts type
Total exemption full
Region
East of England
Address
Unit 19
Langham Barns Langham Lane
Langham
Colchester
CO4 5ZS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gregory, Stuart John
Secretary · Appointed 15 October 2026
Director · Appointed 17 February 1998
British
Born March 1958 (68)
Officer history (8 former)
15 October 2026
Resigned Gregory, Susan Blanche as Secretary
15 October 2026
Appointed Gregory, Stuart John as Secretary
24 January 2022
Appointed Gregory, Susan Blanche as Secretary
24 January 2022
Resigned Lasky, Paul John as Secretary
15 July 2005
Appointed Lasky, Paul John as Secretary
14 July 2005
Resigned Gregory, Stuart John as Secretary
30 December 2004
Resigned Norman, Carol Ann as Director
6 November 1998
Resigned Barber, Charles as Director
23 March 1998
Appointed Barber, Charles as Director
20 February 1998
Resigned Gregory, Susan Blanche as Director
17 February 1998
Appointed Gregory, Stuart John as Director
12 December 1994
Appointed Gregory, Susan Blanche as Director
12 December 1994
Appointed Gregory, Stuart John as Secretary
12 December 1994
Appointed Norman, Carol Ann as Director
22 November 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 November 1994
Resigned London Law Services Limited as Corporate Nominee Director
11 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 November 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

WSS Holdings Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limted Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,081
Cash
£2,074

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £492 £564 £2,008 £3,975 £5,539 £5,164 £2,081
Balance sheet detail
2025202420232022202120202019
Current Assets£2,081£5,311£6,140£5,375£27,467£4,394£8,132
Debtors£7£6£5£1,002£16,549£3,118£4,412
Cash£2,074£5,305£6,135£4,373£10,918£1,276£3,720
Creditors (< 1 year)£147£601£1,400£25,459£3,830£7,640
Net Current Assets£2,081£5,164£5,539£3,975£2,008£564£492
Net Assets£2,081£5,164£5,539£3,975£2,008£564£492
Shareholder Funds£2,081£5,164£5,539£3,975£2,008£564£492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts31 December 2025
14 May 2026Confirmation statement with no updates14 May 2026
26 March 2026Change of details for a person with significant control
9 July 2025Total exemption full accounts31 December 2024
17 May 2025Confirmation statement with no updates16 May 2025
Show all recent filings

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