W15S DIRECTORS LIMITED - Profile & Financials

Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 29 days overdue

Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 7 months remaining

Net assets £1

Total assets £1

Total Liabilities £0

Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Full company profile for W15S DIRECTORS LIMITED (14911586), an active company based in London, United Kingdom. Incorporated 2 Jun 2023. 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

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active

Show resigned officers

						Status
Ashley Charles Anderson Reek	Director	British	United Kingdom	51	20 Jun 2023	Active
Constable, Jamie Christopher	Director	British	United Kingdom	61	24 Feb 2026	Active
Cossey Cosec Services Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Jun 2023	Active

Shareholders

Shareholders (1)


Rcapital Nominees Limited	100.0%	100	Ordinary

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jamie Christopher Constable

British

Active

Notified 2 Jun 2023

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

W15S DIRECTORS LIMITED Current Company

BROMFORD PRECISION SOLUTIONS LIMITED united kingdom

Charges

No charges registered

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
13 Apr 2026	Officers	Change to director Mr Christopher Campbell on 10 Apr 2026
17 Mar 2026	Accounts	Annual accounts made up to 30 Jun 2025
6 Mar 2026	Officers	Appointment of Mr Jamie Christopher Constable as director on 24 Feb 2026
6 Mar 2026	Officers	Termination of Ssc Directors Limited as director on 24 Feb 2026
11 Nov 2025	Confirmation Statement	Confirmation statement made on 11 Nov 2025 with no updates

13 Apr 2026 Officers

Change to director Mr Christopher Campbell on 10 Apr 2026

17 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 Mar 2026 Officers

Appointment of Mr Jamie Christopher Constable as director on 24 Feb 2026

6 Mar 2026 Officers

Termination of Ssc Directors Limited as director on 24 Feb 2026

11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Christopher Campbell on 10 Apr 2026

2 weeks ago on 13 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 17 Mar 2026

Appointment of Mr Jamie Christopher Constable as director on 24 Feb 2026

1 months ago on 6 Mar 2026

Termination of Ssc Directors Limited as director on 24 Feb 2026

1 months ago on 6 Mar 2026

Confirmation statement made on 11 Nov 2025 with no updates

5 months ago on 11 Nov 2025