WRS Solutions Limited

Active03664629 Private limited company

What Wrs Solutions say about themselves

“WRS Solutions are leading providers of Electronic Security with the Experience, Expertise and Technical knowledge to help your business 24x7x365.”

— from wrssolutions.com
Incorporated
10 November 1998 (28 years)
Previously known as
Swinton Construction Limited (until 14 July 2021)
Rockingham Construction Limited (until 4 January 1999)
Industry
Other information service activities n.e.c. (63990)
Directors
Mark Stacey
Owned by
Timothy Mason
Accounts type
Micro entity
Region
Yorkshire
Address
Griffin House Rowms Lane
Swinton
Mexborough
S64 8AA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Stacey, Mark
Director · Appointed 15 August 2022
British
Born March 1982 (44)
Director · Appointed 11 May 2020
British
Born December 1970 (55)
Officer history (7 former)
15 August 2022
Appointed Stacey, Mark as Director
11 May 2020
Appointed Mason, Timothy as Director
11 May 2020
Resigned Parks, Alison Mary as Director
11 May 2020
Resigned Parks, Alison Mary as Secretary
8 January 2018
Resigned Parks, Colin Edward as Director
25 September 2012
Appointed Parks, Alison Mary as Director
7 November 2007
Resigned Walker, Derek William as Director
1 September 2005
Appointed Parks, Colin Edward as Director
1 September 2005
Resigned Brearley, Giles Harold as Director
1 August 2001
Appointed Brearley, Giles Harold as Director
19 February 1999
Resigned Parks, Colin Edward as Director
18 February 1999
Appointed Walker, Derek William as Director
10 November 1998
Appointed Parks, Colin Edward as Director
10 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1998
Appointed Parks, Alison Mary as Secretary
10 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 11 May 2020
Owns 75–100% of shares
British
Born December 1970 (55)

Holdings 1

Companies where WRS Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 May 2020
Ceased Alison Mary Parks — Owns 25–50% of shares
8 January 2019
Ceased Colin Edward Parks — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£403,351)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2021 2023 2024 2025 (£714,605) (£725,820) (£394,860) (£392,638) (£403,351)
Balance sheet detail
202520242023202120202019
Fixed Assets£66,973£52,706£49,506
Current Assets£330£532£10£11,100
Debtors£0
Cash£554£500£10
Creditors (< 1 year)£19,756£127,157£33,596£672£777,485£775,211
Creditors (> 1 year)£383,925£266,013£361,818£792,621
Net Current Assets(£19,426)(£126,625)(£33,042)(£172)(£777,475)(£764,111)
Net Assets(£403,351)(£392,638)(£394,860)(£725,820)(£714,605)
Shareholder Funds(£403,351)(£392,638)(£394,860)(£725,820)(£724,769)(£714,605)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates1 November 20253
27 November 2025Micro company accounts28 February 2025
27 February 2025Micro company accounts29 February 2024
11 December 2024Confirmation statement with no updates1 November 20243
13 December 2023Confirmation statement with no updates1 November 20233
Show all recent filings

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