Wfs 1 Limited (09796195) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2015-09-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Acre House
11/15 William Road
London
Nw1 3er

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£10,586,062 ↓5.4%	£11,189,922 ↓11.8%	£12,690,598 ↓18.1%	£15,501,725 ↑5.5%	£14,698,032
Net current assets	£-7,413,642 ↓23.9%	£-5,981,513 ↓63.6%	£-3,655,474 ↓18840.3%	£-19,300 ↓152.2%	£-7,654
Equity	£-7,413,641 ↓23.9%	£-5,981,512 ↓63.6%	£-3,655,473 ↓18841.3%	£-19,299 ↓152.2%	£-7,653
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64203 · Activities of construction holding companies

Officers (13)

Yang, Zejian · Director appointed 2026-01-01
Tang, Alan Yew Kuen · Director appointed 2020-01-01
Gok, Joanna Yin Yin · Director appointed 2018-01-02
Gallienne, Joshua Luke · Director appointed 2024-05-14 resigned 2026-01-01
Fairclough, Ava Kathleen · Director appointed 2024-05-14 resigned 2026-01-01
Poole, Thomas Robert Davey · Director appointed 2024-06-11 resigned 2024-06-11
Lui, Chong Chee · Director appointed 2016-07-04 resigned 2019-12-31
Baxter, Charles Anthony Wollaston · Director appointed 2015-09-26 resigned 2019-11-29
Ling, Ang Kerng · Director appointed 2016-07-04 resigned 2018-01-02
Humphreys, Gary · Director appointed 2015-09-26 resigned 2016-07-04
Spencer, Amanda Jane · Director appointed 2015-09-26 resigned 2016-07-04
Spencer, Kevin Ronald · Director appointed 2015-09-26 resigned 2016-07-04
Barber, Keith John · Director appointed 2015-09-26 resigned 2016-07-04

People with significant control (6)

Persons-With-Significant-Control-Statement Ceased 2016-07-04

Persons With Significant Control Statement · notified 2016-09-25
Mr Chee Siong Ng Ceased 2016-07-04

Individual Psc · Singaporean · resident in Hong Kong · born 10/1952 · notified 2016-07-04

Significant influence or control
Madam Kim Choo Tan Ceased 2016-07-04

Individual Psc · Singaporean · resident in Singapore · born 2/1929 · notified 2016-07-04

Significant influence or control
Mr Chee Tat Philip Ng Ceased 2016-07-04

Individual Psc · Singaporean, · resident in Singapore · born 9/1958 · notified 2016-07-04

Significant influence or control
Mrs Amanda Jane Spencer Ceased 2016-07-04

Individual Psc · British · resident in England · born 12/1964 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2022-11-01

Mortgages & charges (1)

All charges satisfied.

A registered charge Satisfied 097961950001

Held by Topland Jupiter Limited

Created 2015-12-14 · satisfied 2016-07-13

Recent filings (15)

2026-01-09 Termination director company with name termination date TM01 Officers
2026-01-09 Termination director company with name termination date TM01 Officers
2026-01-09 Appointment of director AP01 Officers
2025-09-29 Director details changed CH01 Officers
2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-26 Small-company accounts AA Accounts
2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-19 Small-company accounts AA Accounts
2024-08-06 Memorandum and articles (paper) MA Incorporation
2024-08-06 Resolution (paper) RESOLUTIONS Resolution
2024-06-18 Director details changed CH01 Officers
2024-06-18 Director details changed CH01 Officers
2024-06-14 Termination director company with name termination date TM01 Officers
2024-06-11 Appointment of director AP01 Officers
2024-05-14 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.