Filing status
- Accounts due
- 25 March 2027
- Last accounts
- 25 June 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
WS Holdings Limited
- Incorporated
- 27 March 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Howard Leslie Wiseman
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss House Beckingham StreetTolleshunt MajorMaldonCM9 8LZ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Wiseman, Howard Leslie
Director · Appointed 18 December 2020
British
Born November 1963
Director · Appointed 27 March 2009
British
Born March 1940 (86)
Officer history (2 former)
25 August 2023
Resigned Steele-Wiseman, Simon as Director
18 December 2020
Appointed Wiseman, Howard Leslie as Director
18 December 2020
Appointed Steele-Wiseman, Simon as Director
31 July 2020
Resigned Wiseman, Alan as Director
27 March 2009
27 March 2009
Appointed Wiseman, Alan as Director
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
Limited Company
Reg. no. 06859922
Former controllers (1)
6 April 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Castile Investments Limited Owns 75–100% of shares
Redden Court Road Limited Owns 75–100% of shares
Davis Steele Limited Owns 75–100% of shares
WS Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 25 June 2025 · total exemption full accounts
- Net Assets
- £2,727,842
- Cash
- £91,346
- Debt Ratio
- 32%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,885,968 | £1,457 | £5,713,246 | £4,970,506 | £4,970,674 | £4,970,000 | £4,755,000 |
| Current Assets | £106,443 | £44,098 | £130,542 | £141,503 | £140,307 | £85,024 | |
| Debtors | £15,097 | £17,311 | £52,705 | £52,150 | £64,286 | £66,495 | |
| Cash | £91,346 | £44,097 | £26,787 | £77,837 | £89,353 | £76,021 | £18,529 |
| Creditors (< 1 year) | £255,428 | £247,732 | £238,480 | £211,424 | £204,371 | £210,299 | £86,110 |
| Creditors (> 1 year) | £389,755 | £377,054 | £401,372 | £425,456 | £450,550 | £476,561 | £544,779 |
| Net Current Assets | (£148,985) | (£194,382) | (£80,882) | (£62,868) | (£69,992) | (£1,086) | |
| Net Assets | £2,727,842 | £2,715,416 | £4,047,232 | £3,792,568 | £3,785,656 | £3,751,847 | £3,572,685 |
| Shareholder Funds | £2,727,842 | £2,715,416 | £4,047,232 | £3,792,568 | £3,785,656 | £3,751,847 | £3,572,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 25 June 2025 | ||
| 3 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 3 February 2026 | Notification of a person with significant control | |||
| 3 February 2026 | Cessation of a person with significant control | |||
| 1 August 2025 | Change of details for a person with significant control |
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