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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

WMS EXPRESS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number04552210
Founded03/10/2002
PurposeCombined facilities support activities
Address269 Farnborough Road, Farnborough, Hampshire, GU14 7LY
Confirmation StatementNext due: 04/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date03/10/2002
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

20/01/2026

Resigned Thomas William Mcmanners (person)

Resigned as Director

20/01/2026

Appointed Shaun Napier (person)

Appointed as Director

03/10/2002

Appointed Thomas William Mcmanners (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Thomas Mcmanners

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%
Thomas William Mcmanners

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%
Thomas Mcmanners

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Shaun Napier

Director

Appointed: 20/01/2026

—
Thomas William Mcmanners

Director

Appointed: 03/10/2002 · Resigned: 20/01/2026

—

Ownership Timeline (2 changes)

06/04/2016

Appointed Thomas Mcmanners (person)

Person with significant control

06/04/2016

Appointed Thomas William Mcmanners (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

269 Farnborough Road

Farnborough

Hampshire

GU14 7LY

Financials

Key figures from annual accounts filings.

Convert to

2013

Total assets: £1

Key figures

Total assets

2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Share Capital

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£1

Cash Bank On Hand

2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Number Shares Allotted

2013—
20141
2015—
20161
20171
20181
20191
20201
2021—
20221
20231
20241

Par Value Share

2013—
2014£1
2015—
2016£1
2017£1
2018£1
2019£1
2020£1
2021—
2022£1
2023£1
2024£1

Cash Bank In Hand

2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric201320142015201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities————£1£1£1£1£1£1£1£1
Equity————£1£1£1£1£1£1£1£1
Share Capital———————————£1
Cash Bank On Hand————£1£1£1£1£1£1£1£1
Number Shares Allotted—1—11111—111
Par Value Share—£1—£1£1£1£1£1—£1£1£1
Cash Bank In Hand£1£1£1£1£1———————
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1———————
Share Capital Allotted Called Up Paid£1£1£1£1£1———————
Shareholder Funds£1£1£1£1£1———————

Documents

Registration of particulars of charge

19/05/2026

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2025

Filed: 30/04/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2024

Filed: 30/04/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2023

Filed: 30/04/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2022

Filed: 30/04/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2020

Filed: 31/10/2020

View

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Annual Accounts

Accounts for the accounting period ending on: 31/10/2019

Filed: 31/10/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2018

Filed: 31/10/2018

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2017

Filed: 31/10/2017

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%
  2. –
  3. –
  4. –WMS EXPRESS LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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