WFS Consulting Limited

Active03872950 Private limited company
Incorporated
8 November 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Benjamin David Clarke
Paul Robert Weeks
Accounts type
Total exemption full
Address
Quadrant House North
61-65 Croydon Road
Caterham
CR3 6PB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
22 November 2018
Resigned Clarke, Sharon as Director
22 November 2018
Resigned Weeks, Joanne Carol as Director
7 April 2017
Resigned Martin, Kim Ian as Director
7 April 2017
Resigned Martin, Kim Ian as Secretary
1 July 2014
Appointed Clarke, Sharon as Director
1 July 2014
Appointed Weeks, Joanne Carol as Director
5 September 2007
Resigned Dessent, Peter John as Director
28 February 2006
Resigned Ibbs, John Albert as Director
19 June 2005
Resigned Marshgreen, John William as Director
28 February 2003
Resigned Palmer-Minnis, Nigel Anthony as Director
1 December 2002
Appointed Weeks, Paul Robert as Director
1 December 2002
Appointed Clarke, Benjamin David as Director
8 November 1999
Appointed Ibbs, John Albert as Director
8 November 1999
Appointed Marshgreen, John William as Director
8 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
8 November 1999
Appointed Palmer-Minnis, Nigel Anthony as Director
8 November 1999
Appointed Dessent, Peter John as Director
8 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 November 1999
Appointed Martin, Kim Ian as Secretary
8 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 November 1999
Appointed Martin, Kim Ian as Director
8 November 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born October 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04608845

Group structure 5 companies

Ownership group derived from the Companies House PSC register

WFS Consulting Limited This company Owns 75–100% of shares
Wingate Benefit Solutions Limited Owns 75–100% of shares
Wingate Financial Planning Limited Owns 75–100% of shares
Wingate Wealth Management Limited Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£1,202,530
Current Ratio
2.1x
Balance sheet detail
2026
Current Assets£1,415,804
Debtors£213,274
Cash£1,202,530
Creditors (< 1 year)£672,943
Net Current Assets£742,861
Shareholder Funds£742,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts28 February 2026
14 November 2025Confirmation statement with no updates8 November 2025
25 June 2025Total exemption full accounts28 February 2025
3 March 2025Registered office address changed
14 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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