WMS Express Ltd

Active04552210 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Shaun Napier
Accounts type
Dormant
Region
South East
Address
269 Farnborough Road
Farnborough
GU14 7LY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
British
Born March 1975 (51)
Officer history (4 former)
20 January 2026
Appointed Napier, Shaun as Director
20 January 2026
Resigned Mcmanners, Thomas William as Director
6 April 2008
Resigned Aok Service Centre Ltd as Corporate Secretary
18 July 2003
Appointed Aok Service Centre Ltd as Corporate Secretary
18 July 2003
Resigned Sharman, Jacqueline as Secretary
18 July 2003
Resigned Sharman, Wayne Michael as Director
3 October 2002
Appointed Sharman, Jacqueline as Secretary
3 October 2002
Appointed Sharman, Wayne Michael as Director
3 October 2002
Appointed Mcmanners, Thomas William as Director

Ownership 1 active

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

Individual · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1975 (51)
Former controllers (1)
20 January 2026
Ceased Thomas William Mcmanners — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

WMS Express Ltd This company
The Alarm Company UK Limited Owns 75–100% of shares
Xisco Ltd Owns 75–100% of shares
Business First Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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