Wass Management Limited

Active04235187 Private limited company
Incorporated
15 June 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Other human health activities (86900)
Directors
Elizabeth Ann Shaw Wass
Philip John Wass
Owned by
Philip John Wass
Elizabeth Ann Shaw Wass
Accounts type
Micro entity
Region
East Midlands
Address
Synergy House 7 Acorn Business Park
Commercial Gate
Mansfield
NG18 1EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wass, Philip John
Secretary · Appointed 15 June 2001
British
Wass, Elizabeth Ann Shaw
Director · Appointed 15 June 2001
British
Born April 1955 (71)
Wass, Philip John
Director · Appointed 15 June 2001
British
Born March 1956 (70)
Officer history (2 former)
15 June 2001
Appointed Wass, Philip John as Secretary
15 June 2001
Appointed Wass, Elizabeth Ann Shaw as Director
15 June 2001
Appointed Wass, Philip John as Director
15 June 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 June 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 June 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 June 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Philip John Wass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Elizabeth Ann Shaw Wass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)

Financials

Net Assets
£21,974
Employees
2
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2025 (£7,335) £106 £7,848 £21,974
Balance sheet detail
202520242023202220212020
Fixed Assets£2,744£1,468£1,840£2,455£2,960£13,446
Current Assets£30,487£26,586£25,577£57,920£56,612£38,281
Creditors (< 1 year)£10,435£10,079£11,092£51,587£58,441£58,284
Net Current Assets£20,430£6,443(£1,829)(£19,786)
Net Assets£21,974£7,848£106(£7,335)
Shareholder Funds£21,974£17,147£15,522£7,848£106(£7,335)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates12 May 2026
30 June 2025Micro company accounts31 March 2025
19 May 2025Confirmation statement with updates12 May 2025
12 June 2024Micro company accounts31 March 2024
3 June 2024Confirmation statement with updates3 June 2024
Show all recent filings

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