WDS Components Limited

Active06819551 Private limited company
Incorporated
16 February 2009 (17 years)
Previously known as
WDS Component Parts Limited (until 25 September 2020)
Standard Components Limited (until 9 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Machining (25620)
Non-specialised wholesale trade (46900)
Directors
Paul Steven Clifford Howard
Accounts type
Small
Region
Greater London
Address
10 - 11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born May 1977 (49)
Howard, Paul Steven Clifford
Director · Appointed 10 November 2025
British
Born June 1977 (49)
Director · Appointed 10 November 2025
British
Born April 1976 (50)
Officer history (6 former)
10 November 2025
Resigned Booth, Simon James as Secretary
10 November 2025
Appointed Howard, Paul Steven Clifford as Director
10 November 2025
Appointed Smith, Joanna Louise as Director
10 November 2025
Appointed Goode, David Stuart as Director
10 November 2025
Resigned Booth, Hazel Dorothy as Director
10 November 2025
Resigned Booth, Simon James as Director
10 November 2025
Resigned Crowder, Jane Marie as Director
10 November 2025
Resigned Crowder, Peter Andrew as Director
31 January 2014
Appointed Booth, Hazel Dorothy as Director
31 January 2014
Appointed Crowder, Jane Marie as Director
8 March 2011
Resigned Owen, Nicholas Richard Duncan as Director
11 May 2009
Appointed Owen, Nicholas Richard Duncan as Director
3 March 2009
Appointed Booth, Simon James as Secretary
3 March 2009
Appointed Crowder, Peter Andrew as Director
16 February 2009
Appointed Booth, Simon James as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02050821
Former controllers (2)
10 November 2025
Ceased Peter Andrew Crowder — Owns 25–50% of shares
26 March 2025
Ceased Simon James Booth — Owns 25–50% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Diploma Holdings PLC Owns 75–100% of shares
Diploma Asia Holdings Limited Owns 75–100% of shares
Diploma Australia Holdings Limited Owns 75–100% of shares
Diploma Canada Holdings Limited Owns 75–100% of shares
Diploma Europe Holdings Limited Owns 75–100% of shares
Diploma Latam Holdings Limited Owns 75–100% of shares
Diploma One Limited Owns 75–100% of shares
Diploma Two Limited Owns 75–100% of shares
Diploma UK Holdings Limited Owns 75–100% of shares
Alpha Laboratories Limited Owns 75–100% of shares
Clarendon Specialty Fasteners Limited Owns 75–100% of shares
I.S. Group (Europe) Limited Owns 75–100% of shares
Is-Rayfast Limited Owns 75–100% of shares
Krempfast Limited Owns 75–100% of shares
Spring Industrial Limited Owns 75–100% of shares
Swift Aerospace Services Limited Owns 75–100% of shares
The Lodge Group Limited Owns 75–100% of shares
WDS Components Limited This company Owns 75–100% of shares
M Seals UK Limited Owns 75–100% of shares
Medilink Services (NI) Limited Owns 75–100% of shares
Newlandglebe Limited Owns 75–100% of shares
R&G Fluid Power Holdings Limited Owns 75–100% of shares
R&G Fluid Power Group Limited Owns 75–100% of shares
Shoal Group Limited Owns 75–100% of shares
Cablecraft Limited Owns 75–100% of shares
FS Cables Limited Owns 75–100% of shares
FSC Global Limited Owns 75–100% of shares
Techsil Group Holdings Limited Owns 75–100% of shares
Techsil Holdings Limited Owns 75–100% of shares
Williamson, Cliff Limited Owns 75–100% of shares
Diploma Overseas Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,207,185
Cash
£137,528
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £3,922,885 £4,870,090 £3,983,505 £4,207,185
Balance sheet detail
202520242023202220212020
Fixed Assets£611,424£702,934£736,406£873,067£593,776£715,584
Current Assets£5,192,646£5,003,054£5,501,570£4,603,998£4,723,282£4,188,837
Debtors£1,627,102£1,300,085£1,461,145£1,444,056£1,152,541£1,336,132
Cash£137,528£294,164£987,481£426,705£1,465,146£954,578
Creditors (< 1 year)£1,481,885£1,559,483£1,204,886£1,362,180£1,483,133£1,275,864
Net Current Assets£3,710,761£3,443,571£4,296,684£3,241,818£3,240,149£2,912,973
Net Assets£4,207,185£3,983,505£4,870,090£3,922,885
Shareholder Funds£4,207,185£3,983,505£4,870,090£3,922,885£3,833,925£3,628,557

Filings

Filing history not loaded yet. See it on Companies House

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