Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
WS&S Solutions and Distribution Limited
- Incorporated
- 28 December 2017 (8 years)
- Previously known as
- EV Cargo Solutions and Distribution Limited (until 20 March 2026)Epiphany Operations Limited (until 2 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410)
- Owned by
- Framtid Bidco 3 Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Griffin House Barleycastle LaneAppletonWarringtonWA4 4ST
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born March 1973 (53)
Director · Appointed 16 March 2026
English
Born November 1965
Officer history (5 former)
16 March 2026
16 March 2026
16 March 2026
16 March 2026
16 March 2026
Resigned Zarin, Heath Brian as Director
18 July 2022
14 May 2020
Resigned Moh, Chuang Hue as Director
9 March 2020
19 September 2018
7 March 2018
Appointed Moh, Chuang Hue as Director
7 March 2018
28 December 2017
Appointed Zarin, Heath Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Framtid Bidco 3 Limited
Corporate entity · Notified 16 March 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 023202v
Holdings 1
Companies where WS&S Solutions and Distribution Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 March 2026
Ceased EV Cargo Group Limited — Owns 75–100% of shares
5 August 2021
Ceased Epiphany Medius Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Previous accounting period extended | |||
| 2 April 2026 | Registered office address changed | |||
| 25 March 2026 | Notification of a person with significant control | |||
| 25 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 25 March 2026 | Cessation of a person with significant control |
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