Wirehouse Employer Services Ltd

Active07262494 Private limited company
Incorporated
24 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
British
Born February 1976 (50)
Director · Appointed 28 October 2024
British
Born August 1987 (39)
Officer history (8 former)
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
10 February 2025
Resigned Adams, Mark Andrew as Director
10 February 2025
Appointed Smith, Marc James as Director
28 October 2024
Resigned Cunningham, Michael Robert as Director
28 October 2024
Appointed Adams, Mark Andrew as Director
28 October 2024
Appointed Dacre, Alexander Peter as Director
28 October 2024
Resigned Fernie, James Allan as Director
28 October 2024
Appointed Diddams, Christopher as Secretary
28 October 2024
Resigned Malley, Susan Theresa Helen as Director
13 February 2024
Appointed Cunningham, Michael Robert as Director
13 February 2024
Appointed Fernie, James Allan as Director
14 February 2023
Resigned Malley, Michael John as Director
24 March 2022
Resigned Malley, John Joseph as Director
1 July 2014
Appointed Malley, Susan Theresa Helen as Director
12 August 2011
Resigned Dornan, Brian as Director
24 May 2010
Appointed Malley, John Joseph as Director
24 May 2010
Appointed Malley, Michael John as Director
24 May 2010
Appointed Dornan, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10169921
Former controllers (4)
28 October 2024
Ceased Susan Theresa Helen Malley — Owns 25–50% of shares
28 October 2024
Ceased Claire Alison Malley — Owns 50–75% of shares
24 May 2024
Ceased The Executors Of The Estate Of Mr Michael John Malley — Owns 25–50% of shares
24 March 2022
Ceased John Joseph Malley — Owns 25–50% of shares

Financials

Net Assets
£2,078,240
Cash
£1,956,581
Employees
64
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £128,486 £711,653 £1,109,624 £1,518,599 £2,078,240
Balance sheet detail
20242023202220212020
Fixed Assets£42,065£15,831£36,511£55,588£55,836
Current Assets£2,796,806£2,267,273£1,939,336£1,779,921£1,299,093
Debtors£121,037£92,654£96,584£119,832£128,631
Cash£1,956,581£1,510,718£1,257,826£1,104,570£580,830
Creditors (< 1 year)£750,921£761,601£863,883£1,121,834£1,224,737
Net Current Assets£2,045,885£1,505,672£1,075,453£658,087£74,356
Net Assets£2,078,240£1,518,599£1,109,624£711,653£128,486
Shareholder Funds£2,078,240£1,518,599£1,109,624£711,653£128,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary
2 September 2026Appointment of a secretary
30 June 2026Director's details changed
15 March 2026Replacement filing of Confirmation Statement24 May 2025
23 February 2026Confirmation statement with updates23 February 2026
Show all recent filings

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