WFS 1 Limited

Active09796195 Private limited company
Incorporated
26 September 2015 (11 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Small
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born April 1982 (44)
Director · Appointed 1 January 2026
Chinese
Born April 1985 (41)
Director · Appointed 1 January 2020
Singaporean
Born May 1966 (60)
Director · Appointed 2 January 2018
Singaporean
Born October 1979 (47)
Officer history (10 former)
14 July 2026
Appointed Li, Yee Ki as Director
1 January 2026
Resigned Fairclough, Ava Kathleen as Director
1 January 2026
Appointed Yang, Zejian as Director
1 January 2026
Resigned Gallienne, Joshua Luke as Director
11 June 2024
Appointed Poole, Thomas Robert Davey as Director
11 June 2024
Resigned Poole, Thomas Robert Davey as Director
14 May 2024
Appointed Fairclough, Ava Kathleen as Director
14 May 2024
Appointed Gallienne, Joshua Luke as Director
1 January 2020
Appointed Tang, Alan Yew Kuen as Director
31 December 2019
Resigned Lui, Chong Chee as Director
29 November 2019
2 January 2018
Appointed Gok, Joanna Yin Yin as Director
2 January 2018
Resigned Ling, Ang Kerng as Director
4 July 2016
Appointed Lui, Chong Chee as Director
4 July 2016
Resigned Barber, Keith John as Director
4 July 2016
Resigned Humphreys, Gary as Director
4 July 2016
Resigned Spencer, Amanda Jane as Director
4 July 2016
Resigned Spencer, Kevin Ronald as Director
4 July 2016
Appointed Ling, Ang Kerng as Director
26 September 2015
Appointed Barber, Keith John as Director
26 September 2015
Appointed Humphreys, Gary as Director
26 September 2015
Appointed Spencer, Amanda Jane as Director
26 September 2015
Appointed Spencer, Kevin Ronald as Director
26 September 2015
Appointed Baxter, Charles Anthony Wollaston as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
4 July 2016
Ceased Chee Tat Philip Ng — Has significant influence or control
4 July 2016
Ceased Madam Kim Choo Tan — Has significant influence or control
4 July 2016
Ceased Chee Siong Ng — Has significant influence or control
4 July 2016
Ceased Amanda Jane Spencer — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

WFS 1 Limited This company
Westminster Fire Station Limited Owns 75–100% of shares
WFS Manco Limited Holds 75–100% of voting rights

Financials

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£7,653) (£19,299) (£3,655,473) (£5,981,512) (£7,413,641)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Debtors£10,586,062£11,189,922£12,690,598£15,501,725£14,698,032£13,892,515
Creditors (< 1 year)£17,999,704£17,171,435£16,346,072£15,521,025£14,705,686£13,892,421
Net Current Assets(£7,413,642)(£5,981,513)(£3,655,474)(£19,300)(£7,654)£94
Shareholder Funds(£7,413,641)(£5,981,512)(£3,655,473)(£19,299)(£7,653)

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?