Ltd Facts The UK company register, as filed

Register entry · No. 02470855

WSS HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Feb 1990

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1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £71,632.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Feb 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 19, LANGHAM BARNS LANGHAM LANE, LANGHAM, COLCHESTER, ENGLAND, CO4 5ZS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WSS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £6,557 £71,632 0
31 Dec 2024 not published not published £6,556 £71,631 0
31 Dec 2023 not published not published £6,556 £71,631 0
31 Dec 2022 not published not published £7,556 £71,675 0
31 Dec 2021 not published not published £6,556 £71,675 0
31 Dec 2020 not published not published £6,556 £71,675 0

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart John Gregory Director — — March 1958 British · United Kingdom
Karen Munro Hr Director Director 1 Dec 2020 — March 1979 British · England
Jenna Louise Morgan Commercial Director Director 1 Dec 2020 — January 1987 British · England
Charlotte Anna Stewart Operations Director Director 13 Jan 2023 — April 1987 British · England
Heinrich Waal Director 15 Oct 2026 — January 1978 German · Germany
Andreas Hermann Loos Director 15 Oct 2026 — November 1976 German · Germany
Susan Blanche Gregory Secretary 17 Nov 2009 — —
Stuart John Gregory Secretary 15 Oct 2026 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stuart John Gregory Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2016 — March 1958 British · England
Mr Heinrich Waal Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 15 Oct 2026 — January 1978 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WSS HOLDINGS LIMITED still trading?

The register shows WSS HOLDINGS LIMITED as active.

What does WSS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WSS HOLDINGS LIMITED set up?

It was incorporated on 16 February 1990.

When are WSS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WSS HOLDINGS LIMITED's next confirmation statement due?

By 26 February 2027.

Who runs WSS HOLDINGS LIMITED?

WSS HOLDINGS LIMITED has 6 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 02570056 N.T. PROJECT MANAGEMENT LIMITED Active Private Limited Company Inc. 20 Dec 1990 64209 · Activities of other holding companies n.e.c.
  2. 02569603 BIG K (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 1990 64209 · Activities of other holding companies n.e.c.
  3. 02568226 DSG-TEK LIMITED Active Private Limited Company Inc. 13 Dec 1990 64209 · Activities of other holding companies n.e.c.
  4. 02562112 HALCYON GALLERY (HOLDINGS) LIMITED Active Private Limited Company Inc. 26 Nov 1990 64209 · Activities of other holding companies n.e.c.
  5. 02562471 SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED Active Private Limited Company Inc. 26 Nov 1990 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House