Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
WS&S Solutions Limited
- Incorporated
- 1 May 2002 (24 years)
- Previously known as
- EV Cargo Solutions Limited (until 20 March 2026)Jigsaw Solutions Limited (until 25 June 2020)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 15 Coalfield WayAshby-De-La-ZouchLE65 1JR
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born March 1973 (53)
Director · Appointed 16 March 2026
English
Born November 1965
Officer history (24 former)
19 March 2026
16 March 2026
Resigned Davis, Mark as Secretary
16 March 2026
16 March 2026
1 July 2022
25 February 2022
12 June 2020
12 June 2020
12 June 2020
12 June 2020
Resigned Pearson, Simon Richard as Director
12 June 2020
9 March 2020
31 December 2019
Resigned Downton, Maxwell John as Director
31 December 2019
Resigned Downton, Richard George as Director
19 July 2018
Appointed Davis, Mark as Secretary
6 June 2018
Resigned Blackwell, Graeme Martin as Secretary
7 March 2018
7 March 2018
7 March 2018
Appointed Pearson, Simon Richard as Director
30 September 2016
Appointed Downton, Maxwell John as Director
30 September 2016
Appointed Downton, Richard George as Director
30 September 2016
30 September 2016
30 September 2016
Appointed Blackwell, Graeme Martin as Secretary
7 October 2009
20 March 2008
Resigned Hawksworth, John as Director
20 March 2008
20 March 2008
23 January 2006
23 January 2006
Resigned Fox, Robert John as Director
23 January 2006
27 September 2005
24 May 2004
Appointed Fox, Robert John as Director
24 May 2004
Resigned Macfarlane, Ian as Director
26 September 2002
26 September 2002
Appointed Hawksworth, John as Director
26 September 2002
27 June 2002
27 June 2002
27 June 2002
27 June 2002
27 June 2002
27 June 2002
27 June 2002
Appointed Macfarlane, Ian as Director
27 May 2002
Resigned Bielakovski, Jane Louise as Secretary
27 May 2002
1 May 2002
1 May 2002
1 May 2002
Appointed Bielakovski, Jane Louise as Secretary
1 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06445743
Former controllers (1)
1 July 2016
Ceased C.M.Downton (Haulage Contractors) Limited — Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Previous accounting period extended | |||
| 7 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Appointment of a director |
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