WS&S SOLUTIONS AND DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

11126955

Incorporation date

28/12/2017

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2023)

02/04/2026

Registered office address changed from Unit 15 Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR England to Griffin House Barleycastle Lane Appleton Warrington WA4 4st on 2026-04-02

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25/03/2026

Notification of Framtid Bidco 3 Limited as a person with significant control on 2026-03-16

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25/03/2026

Cessation of Ev Cargo Group Limited as a person with significant control on 2026-03-16

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2026-03-13 with no updates

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23/03/2026

Appointment of Mr David Brian Pickering as a director on 2026-03-16

View PDF (2 pages)

20/03/2026

Certificate of change of name

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17/03/2026

Termination of appointment of Mark Davis as a secretary on 2026-03-16

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17/03/2026

Termination of appointment of Simon Richard Pearson as a director on 2026-03-16

View PDF (1 pages)

17/03/2026

Termination of appointment of Heath Brian Zarin as a director on 2026-03-16

View PDF (1 pages)

17/03/2026

Appointment of Mr Kevin John Riddle as a director on 2026-03-16

View PDF (2 pages)

12/01/2026

Memorandum and Articles of Association

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12/01/2026

Resolutions

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10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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26/09/2025

Previous accounting period extended from 2024-12-27 to 2024-12-31

View PDF (1 pages)

07/05/2025

Director's details changed for Mr Simon Richard Pearson on 2025-05-06

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07/05/2025

Director's details changed for Mr Simon Richard Pearson on 2025-05-06

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02/04/2025

Certificate of change of name

View PDF (3 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (96 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

17/02/2025

Change of details for Evch Uk Limited as a person with significant control on 2025-01-07

View PDF (2 pages)

18/12/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

24/09/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

21/03/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

11/03/2024

Registered office address changed from Brook Farm Bristol Road Moreton Valence Gloucester Gloucestershire GL2 7nd to Unit 15 Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR on 2024-03-11

View PDF (1 pages)

18/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

22/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Armstrong, Benjamin James	Director	09/03/2020 - 18/07/2022	47
Riddle, Kevin John	Director	16/03/2026 - Present	50
Pickering, David Brian	Director	16/03/2026 - Present	41
Zarin, Heath Brian	Director	28/12/2017 - 16/03/2026	18
Pearson, Simon Richard	Director	07/03/2018 - 16/03/2026	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About WS&S SOLUTIONS AND DISTRIBUTION LIMITED

WS&S SOLUTIONS AND DISTRIBUTION LIMITED is an(a) Active company incorporated on 28/12/2017 with the registered office located at Griffin House Barleycastle Lane, Appleton, Warrington WA4 4ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WS&S SOLUTIONS AND DISTRIBUTION LIMITED?

WS&S SOLUTIONS AND DISTRIBUTION LIMITED is currently Active. It was registered on 28/12/2017 .

Where is WS&S SOLUTIONS AND DISTRIBUTION LIMITED located?

WS&S SOLUTIONS AND DISTRIBUTION LIMITED is registered at Griffin House Barleycastle Lane, Appleton, Warrington WA4 4ST.

What does WS&S SOLUTIONS AND DISTRIBUTION LIMITED do?

WS&S SOLUTIONS AND DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for WS&S SOLUTIONS AND DISTRIBUTION LIMITED?

The latest filing was on 02/04/2026: Registered office address changed from Unit 15 Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR England to Griffin House Barleycastle Lane Appleton Warrington WA4 4st on 2026-04-02.