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Wrs Solutions Limited

03664629

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Griffin House Rowms Lane, Swinton, Mexborough, S64 8AA
Incorporated 10/11/1998

Previously known as

Swinton Construction Limited · until 14/07/2021
Rockingham Construction Limited · until 04/01/1999

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

63990
Other information service activities

Officers

Mr Timothy Mason

director · Since 11/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Mark Stacey

director · Since 15/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Timothy Mason

director · Since 11/05/2020

British · England · Age 55

Mark Stacey

director · Since 15/08/2022

British · England · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/11/1998

Colin Edward Parks

director · Resigned 19/02/1999

Giles Harold Brearley

director · Resigned 01/09/2005

Derek William Walker

director · Resigned 07/11/2007

Colin Edward Parks

director · Resigned 08/01/2018

Alison Mary Parks

secretary · Resigned 11/05/2020

Alison Mary Parks

director · Resigned 11/05/2020

Persons with Significant Control

Mr Timothy Mason

75–100% shares

British · England · Age 55

Griffin House, Rowms Lane, Mexborough, S64 8AA

Notified 11/05/2020

Former PSCs

Mrs Alison Mary Parks

Ceased 11/05/2020

Mr Colin Edward Parks

Ceased 08/01/2019

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Griffin House Rowms Lane
2026-09-12

GRIFFIN HOUSE ROWMS LANE

post townMexborough
2026-09-12

MEXBOROUGH

officer appointedMASON, Timothy
2026-09-12
officer appointedSTACEY, Mark
2026-09-12

CompanyRankvs 3457+ SIC 63990 peers
67

Financial strength96th percentile among SIC peers · 24/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£403k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£330

Current Liabilities

£20k

2avg. employees

Balance Sheet

Assets less current liabilities£19k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£11k
20240.00+£787k

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20238 pages · PDF
Accounts date changed

change account reference date company previous extended

14/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20227 pages · PDF
Director appointed

appoint person director company with name date

19/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20218 pages · PDF
RESOLUTIONS

resolution

14/07/20213 pages · PDF
Shares allotted

capital allotment shares

11/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20203 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20204 pages · PDF
MR05

mortgage charge whole release with charge number

08/06/20201 page · PDF
MR04

mortgage satisfy charge full

08/06/20201 page · PDF
MR04

mortgage satisfy charge full

08/06/20201 page · PDF
PSC07

cessation of a person with significant control

20/05/20201 page · PDF
TM02

termination secretary company with name termination date

20/05/20201 page · PDF
PSC notified

notification of a person with significant control

20/05/20202 pages · PDF
Director resigned

termination director company with name termination date

20/05/20201 page · PDF
Director appointed

appoint person director company with name date

20/05/20202 pages · PDF
AAMD

accounts amended with accounts type total exemption full

10/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Director resigned

termination director company with name termination date

08/01/20191 page · PDF
PSC07

cessation of a person with significant control

08/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20187 pages · PDF
DISS40

gazette filings brought up to date

07/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
GAZ1

gazette notice compulsory

06/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/06/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20124 pages · PDF
Director appointed

appoint person director company with name

27/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20094 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20095 pages · PDF
363a

legacy

19/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20085 pages · PDF
363a

legacy

21/11/20073 pages · PDF
288b

legacy

15/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20075 pages · PDF
363a

legacy

20/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20065 pages · PDF
363s

legacy

18/11/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20055 pages · PDF
288b

legacy

11/10/20051 page · PDF
288a

legacy

11/10/20052 pages · PDF
363s

legacy

11/12/20048 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20046 pages · PDF
363s

legacy

18/11/20038 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200312 pages · PDF
363s

legacy

06/11/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20025 pages · PDF
363s

legacy

01/02/20027 pages · PDF
287

legacy

16/01/20021 page · PDF
Accounts filed

accounts with accounts type full

30/08/200110 pages · PDF
288a

legacy

29/08/20012 pages · PDF
363s

legacy

10/12/20007 pages · PDF
Accounts filed

accounts with accounts type full

12/07/200010 pages · PDF
395

legacy

10/03/20003 pages · PDF
363s

legacy

21/11/19996 pages · PDF
225

legacy

23/06/19991 page · PDF
288a

legacy

04/03/19992 pages · PDF
288b

legacy

04/03/19991 page · PDF
MEM/ARTS

memorandum articles

08/01/199915 pages · PDF
CERTNM

certificate change of name company

31/12/19982 pages · PDF
88(2)R

legacy

24/11/19982 pages · PDF
225

legacy

24/11/19981 page · PDF
288b

legacy

12/11/19981 page · PDF
Incorporated

incorporation company

10/11/199820 pages · PDF