WFS 1 LIMITED

09796195
Active London

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
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WFS 1 LIMITED

09796195

Activities of construction holding companies

Founded 26 Sept 2015 Active London, United Kingdom 0 employees website.com
Activities of construction holding companies
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Sept 2025 Next due 9 Oct 2026 3 months remaining
Net assets £-7M £1M 2024 year on year
Total assets £18M £804K 2024 year on year
Total Liabilities £25M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Acre House 11/15 William Road London NW1 3ER United Kingdom

Full company profile for WFS 1 LIMITED (09796195), an active company based in London, United Kingdom. Incorporated 26 Sept 2015. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

-£7.41M

Decreased by £1.43M (-24%)

Total Liabilities

£25.33M

Increased by £2.24M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

141%

Increased by 6 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alan Yew Kuen TangDirectorSingaporeanSingapore601 Jan 2020Active

Shareholders

Shareholders (1)

Far East Orchard Development (uk) Pte. Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Chee Tat Philip Ng

Singaporean,

Active
Notified 4 Jul 2016
Residence Singapore
DOB September 1958
Nature of Control
  • Significant Influence Or Control

Madam Kim Choo Tan

Ceased 4 Jul 2016

Ceased

Amanda Jane Spencer

Ceased 4 Jul 2016

Ceased

Chee Siong Ng

Ceased 4 Jul 2016

Ceased

Group Structure

Group Structure

WFS 1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026OfficersTermination of Ava Kathleen Fairclough as director on 1 Jan 2026
9 Jan 2026OfficersTermination of Joshua Luke Gallienne as director on 1 Jan 2026
9 Jan 2026OfficersAppointment of Mr Zejian Yang as director on 1 Jan 2026
29 Sept 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
29 Sept 2025OfficersChange to director Ms Joanna Yin Yin Gok on 29 Jul 2025
9 Jan 2026 Officers

Termination of Ava Kathleen Fairclough as director on 1 Jan 2026

9 Jan 2026 Officers

Termination of Joshua Luke Gallienne as director on 1 Jan 2026

9 Jan 2026 Officers

Appointment of Mr Zejian Yang as director on 1 Jan 2026

29 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

29 Sept 2025 Officers

Change to director Ms Joanna Yin Yin Gok on 29 Jul 2025

Recent Activity

Latest Activity

Termination of Ava Kathleen Fairclough as director on 1 Jan 2026

5 months ago on 9 Jan 2026

Termination of Joshua Luke Gallienne as director on 1 Jan 2026

5 months ago on 9 Jan 2026

Appointment of Mr Zejian Yang as director on 1 Jan 2026

5 months ago on 9 Jan 2026

Confirmation statement made on 25 Sept 2025 with no updates

8 months ago on 29 Sept 2025

Change to director Ms Joanna Yin Yin Gok on 29 Jul 2025

8 months ago on 29 Sept 2025