WS (Directors) Limited

Active03610639 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
Region
Yorkshire
Address
No.1 Velocity
2 Tenter Street
Sheffield
S1 4BY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2002
British
Born April 1962 (64)
Officer history (8 former)
30 April 2024
Resigned Baddeley, John as Director
30 April 2018
Resigned Vidler, Andrew Derrick as Director
14 November 2014
Resigned Hayward, Michelle Anne as Secretary
3 May 2011
Resigned Ware, David William Barclay as Director
3 May 2011
Appointed Vidler, Andrew Derrick as Director
4 May 2006
Resigned Hunt, Jonathan Charles Vivian as Director
4 May 2006
Appointed Baddeley, John as Director
4 May 2006
Appointed Hayward, Michelle Anne as Secretary
4 May 2006
Resigned Baddeley, John as Secretary
25 June 2002
Appointed Salter, Neil as Director
30 September 1998
Appointed Baddeley, John as Secretary
30 September 1998
Appointed Ware, David William Barclay as Director
30 September 1998
Appointed Hunt, Jonathan Charles Vivian as Director
30 September 1998
Resigned Shepherd, Duncan Grant as Secretary
30 September 1998
Resigned Hayward, Michelle Anne as Director
5 August 1998
Appointed Shepherd, Duncan Grant as Secretary
5 August 1998
Appointed Hayward, Michelle Anne as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08149970

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Business Portal Limited Owns 75–100% of shares
Wake Smith & Tofields Limited Owns 75–100% of shares
Wake Smith (Services) Limited Owns 75–100% of shares
Wake Smith Trust Corporation Limited Owns 75–100% of shares
WS (Directors) Limited This company Owns 75–100% of shares
WS (Secretaries) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates25 July 2026
15 May 2026Accounts for a dormant company31 August 2025
28 July 2025Confirmation statement with no updates25 July 2025
28 April 2025Accounts for a dormant company31 August 2024
25 July 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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