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Wls Management Limited

04325097

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, B30 3FJ
Incorporated 20/11/2001

Previously known as

Warner Land Surveys Holdings Limited · until 01/08/2005
Bla 969 Limited · until 29/01/2002

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70229
Management consultancy activities

Officers

David Douglas Hutson

director · Since 10/12/2001

British · England · Age 62

Jonathan Stewart Pearce

director · Since 20/10/2017

British · Wales · Age 57

Clifton Ryan Webb

director · Since 01/08/2018

British · United Kingdom · Age 41

Former

Blandy Nominees Limited

corporate director · Resigned 10/12/2001

Blandy Services Limited

corporate secretary · Resigned 10/12/2001

Peter Geoffrey Schindler

director · Resigned 29/07/2005

Martin John Green

secretary · Resigned 09/12/2015

Martin John Green

director · Resigned 09/12/2015

Stephen Roger Smih

director · Resigned 30/10/2017

Peter James Field

director · Resigned 13/07/2018

Robert Michael Foale

director · Resigned 28/06/2019

Simon Garrick Wilkinson

director · Resigned 31/07/2020

Persons with Significant Control

Warner Land Surveys Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 5, Theale Lakes Business Park, Reading, RG7 4GB

Reg: 05320441 · Companies House · Limited Company

Notified 28/03/2022

Former PSCs

Mr Peter James Field

Ceased 13/07/2018

Mr David Douglas Hutson

Ceased 28/03/2022

Charges0 outstanding

charge
satisfied

MR RODNEY HUGH WARNER

Created 12/12/2001Registered 15/12/2001Satisfied 27/04/2010

Change History

officer appointedHUTSON, David Douglas
2026-06-04
officer appointedPEARCE, Jonathan Stewart
2026-06-04
officer appointedWEBB, Clifton Ryan
2026-06-04
statusactive
2026-06-04

Active

post townBirmingham
2026-06-04

BIRMINGHAM

typeltd
2026-06-04

Private Limited Company

address line1Unit 2 Regal Court Kings Norton Business Centre
2026-06-04

UNIT 2 REGAL COURT KINGS NORTON BUSINESS CENTRE

CompanyRankvs 58411+ SIC 70229 peers
61

Financial strength68th percentile among SIC peers · 17/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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 31/07/2019

Net Worth

£15k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£253k

Working capital

Current Assets

Current Liabilities

£257k

4avg. employees+1

Balance Sheet

Assets less current liabilities£102k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2019+£0

Derived from filed accounts. Not audited figures.