W4S DIRECTORS LIMITED

Active London

Non-trading company

4 employees website.com
Non-trading company
W

W4S DIRECTORS LIMITED

Non-trading company

Founded 6 Dec 2022 Active London, England 4 employees website.com
Non-trading company
Accounts Submitted 28 May 2026 Next due 31 May 2026 1 day overdue
Confirmation Submitted 13 Nov 2025 Next due 25 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street London W1S 4AW England

Full company profile for W4S DIRECTORS LIMITED (14525885), an active company based in London, England. Incorporated 6 Dec 2022. Non-trading company. 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug 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

3 active
Status
Ashley Charles Anderson ReekDirectorBritishUnited Kingdom5120 Jun 2023Active
Campbell, ChristopherDirectorBritishUnited Kingdom446 Dec 2022Active
Philip Raymond EmmersonDirectorBritishUnited Kingdom546 Dec 2022Active

Shareholders

Shareholders (1)

Rcapital Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jamie Christopher Constable

British

Active
Notified 6 Dec 2022
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

W4S DIRECTORS LIMITED Current Company
HTSL HOLDINGS LIMITED united kingdom
HTSL GROUP LIMITED united kingdom
PHOENIX DOSIMETRY LTD united kingdom
OLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 31 Aug 2025
13 Apr 2026OfficersChange to director Mr Christopher Campbell on 10 Apr 2026
13 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
23 May 2025AccountsAnnual accounts made up to 31 Aug 2024
16 Dec 2024Confirmation StatementConfirmation statement made on 5 Dec 2024 with no updates
28 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

13 Apr 2026 Officers

Change to director Mr Christopher Campbell on 10 Apr 2026

13 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

23 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

16 Dec 2024 Confirmation Statement

Confirmation statement made on 5 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 days ago on 28 May 2026

Change to director Mr Christopher Campbell on 10 Apr 2026

1 months ago on 13 Apr 2026

Confirmation statement made on 11 Nov 2025 with no updates

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 23 May 2025

Confirmation statement made on 5 Dec 2024 with no updates

1 years ago on 16 Dec 2024