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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

WLS OFFICE LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number09281269
Founded27/10/2014
PurposeFinancial intermediation not elsewhere classified
Address219-221 Worcester Road, Malvern, Worcestershire, WR14 1SU
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date27/10/2014
Registry Authority—
Registered Capital101

Source: — · Last updated: 02/12/2025

Timeline (25 events)

11/06/2025

Annual accounts filed

Accounts for a dormant company made up to 31 October 2024

View file in Documents

25/04/2024

Annual accounts filed

Accounts for a dormant company made up to 31 October 2023

View file in Documents

27/10/2014

Appointed Anthony Brian Watson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Sarah Jayne Watson

25–50% shares · 25–50% voting rights

Appointed: 28/09/2016 · Resigned: 18/10/2017

37.5%
Anthony Brian Watson

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/09/2016 · Resigned: 18/10/2017

37.5%

Officers & directors

Sarah Jayne Watson

Director

Appointed: 02/12/2020

—
Emma Jane Hodges

Secretary

Appointed: 02/12/2020

—
Anthony Brian Watson

Director

Appointed: 27/10/2014

—

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Ownership Timeline (5 changes)

18/10/2017

Resigned Sarah Jayne Watson (person)

Person with significant control

18/10/2017

Resigned Anthony Brian Watson (person)

Person with significant control

06/04/2016

Appointed Sarah Jayne Watson (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

219-221 Worcester Road

Malvern

Worcestershire

WR14 1SU

Financials

Key figures from annual accounts filings.

Convert to

2015

Total assets: £101

Key figures

Total assets

2015£101
2016£101
2017£101
2018£101
2019£101
2020£101
2021£101
2022£101
2023£101

Net Assets Liabilities

2015—
2016—
2017£101
2018£101
2019£101
2020£101
2021£101
2022£101
2023£101

Equity

2015—
2016—
2017£101
2018£101
2019£101
2020£101
2021£101
2022£101
2023£101

Cash Bank On Hand

2015—
2016—
2017£101
2018£101
2019£101
2020£101
2021£101
2022£101
2023£101

Number Shares Allotted

20151
20161
20171
20181
20191
20201
20211
20221
20231

Par Value Share

2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£101
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2015£101
2016£101
2017£101
2018—
2019—
2020—
2021—
2022—
2023—

Net Assets Liabilities Including Pension Asset Liability

2015£101
2016£101
2017£101
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2015£101
2016£101
2017£101
2018—
2019—
2020—
2021—
2022—
2023—
Metric201520162017201820192020202120222023
Total assets£101£101£101£101£101£101£101£101£101
Net Assets Liabilities——£101£101£101£101£101£101£101
Equity——£101£101£101£101£101£101£101
Cash Bank On Hand——£101£101£101£101£101£101£101
Number Shares Allotted111111111
Par Value Share£1£1£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£101————————
Cash Bank In Hand£101£101£101——————
Net Assets Liabilities Including Pension Asset Liability£101£101£101——————
Share Capital Allotted Called Up Paid£1£1£1——————
Shareholder Funds£101£101£101——————

Documents

Confirmation statement

20/10/2025

View

Accounts for a dormant company made up to 31 October 2024

11/06/2025

View

Confirmation statement

17/10/2024

View

Accounts for a dormant company made up to 31 October 2023

25/04/2024

View

Change of details for person with significant control

28/11/2023

View

Change of details for person with significant control

28/11/2023

View

Change of director details

27/11/2023

View

Change of director details

27/11/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2023

Filed: 31/10/2023

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –Malvern
  2. –WLS OFFICE LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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