W 2 S Limited

Active04915049 Private limited company
Incorporated
29 September 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Simon David Harvey
Accounts type
Total exemption full
Address
22 St. John Street
Newport Pagnell
MK16 8HJ

Filing status

Accounts due
25 June 2027
Last accounts
28 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2012
British
Born July 1966 (60)
Officer history (8 former)
20 October 2017
Resigned Trotter, Angela as Secretary
5 August 2016
Appointed Trotter, Angela as Secretary
5 August 2016
Resigned Harvey, Elizabeth as Secretary
30 September 2014
Resigned Harvey, Elizabeth as Director
1 June 2012
Appointed Harvey, Simon David as Director
1 June 2012
Appointed Harvey, Elizabeth as Secretary
1 June 2012
Resigned Trotter, Angela as Secretary
1 October 2010
Resigned Indigo Secretaries Limited as Corporate Secretary
1 October 2010
Appointed Trotter, Angela as Secretary
16 January 2009
Resigned Harvey, Simon David as Director
1 September 2004
Appointed Indigo Secretaries Limited as Corporate Secretary
1 September 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
26 July 2004
Appointed Harvey, Elizabeth as Director
29 September 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director
29 September 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
29 September 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
29 September 2003
Appointed Harvey, Simon David as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born July 1966 (60)

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Net Assets
£3,103
Cash
£9,630
Employees
1
Debt Ratio
88%
Current Ratio
1.2x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £15,115 £3,483 (£11,337) (£3,485) (£4,686) (£1,197) £3,103
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,845£6,318£872£304£262£663£1,065
Current Assets£21,096£13,758£21,951£38,569£34,399£48,547£42,674
Debtors£34,399£42,165£40,670
Cash£9,630£4,294£17,331£26,815£6,382£2,004
Creditors (< 1 year)£18,334£12,753£17,275£31,346£35,236£30,601£28,422
Creditors (> 1 year)£5,504£8,520£10,234£10,374£10,124£15,000
Net Current Assets£2,762£1,005£4,676£7,223(£837)£17,946£14,252
Net Assets£3,103(£1,197)(£4,686)(£3,485)(£11,337)£3,483£15,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts28 September 2025
29 September 2025Confirmation statement with no updates29 September 2025
5 August 2025Change of details for a person with significant control
5 August 2025Director's details changed
25 June 2025Total exemption full accounts28 September 2024
Show all recent filings

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