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Wirehouse Employer Services Ltd

07262494

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)
  • Current liabilities exceed current assets (-10)

Details

20 Grosvenor Place, London, SW1X 7HN
Incorporated 24/05/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alexander Peter Dacre

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 97 other boards

Mr Marc James Smith

director · Since 10/02/2025

ACCOUNTANT

BRITISH · ENGLAND

Mr Marc Smith

director · Since 10/02/2025

ACCOUNTANT

BRITISH · ENGLAND

Also on 42 other boards

Mr Christopher James Bingham

secretary · Since 02/09/2026

Alexander Peter Dacre

director · Since 28/10/2024

British · England

Marc James Smith

director · Since 10/02/2025

British · England

Christopher James Bingham

secretary · Since 02/09/2026

Former

Brian Dornan

director · Resigned 12/08/2011

John Joseph Malley

director · Resigned 24/03/2022

Michael John Malley

director · Resigned 14/02/2023

Susan Theresa Helen Malley

director · Resigned 28/10/2024

Michael Robert Cunningham

director · Resigned 28/10/2024

James Allan Fernie

director · Resigned 28/10/2024

Mark Andrew Adams

director · Resigned 10/02/2025

Christopher Diddams

secretary · Resigned 02/09/2026

Mr Christopher Diddams

secretary · Resigned 02/09/2026

Persons with Significant Control

Worknest (Holdings) Limited

75–100% shares
75–100% votes

Reg: 10169921 · Companies House · Private Limited Company

Notified 28/10/2024

Former PSCs

The Executors Of The Estate Of Mr Michael John Malley

Ceased 24/05/2024

Mr John Joseph Malley

Ceased 24/03/2022

Mrs Claire Alison Malley

Ceased 28/10/2024

Miss Susan Theresa Helen Malley

Ceased 28/10/2024

Charges0 outstanding

charge
satisfied

LANGTREE GROUP PLC

Created 08/12/2011Registered 22/12/2011Satisfied 27/08/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/08/2010Registered 26/08/2010Satisfied 22/08/2024

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 20 Grosvenor Place
2026-09-22

20 GROSVENOR PLACE

post town → London
2026-09-22

LONDON

officer appointed → BINGHAM, Christopher James
2026-09-22
officer appointed → DACRE, Alexander Peter
2026-09-22
officer appointed → SMITH, Marc James
2026-09-22

CompanyRankvs 498+ SIC 82990 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/07/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.8M

Current Liabilities

£751k

Fixed Assets

£42k

Debtors

£121k

64avg. employees+5

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.72+£560k
20232.98—

Derived from filed accounts. Not audited figures.

Filing History84 filings

AP03

appoint person secretary company with name date

02/09/20262 pages · PDF
TM02

termination secretary company with name termination date

02/09/20261 page · PDF
Director details changed

change person director company with change date

30/06/20262 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

15/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/11/202513 pages · PDF
PARENT_ACC

legacy

10/11/202568 pages · PDF
GUARANTEE2

legacy

10/11/20253 pages · PDF
AGREEMENT2

legacy

10/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

29/05/20255 pages · PDF
Director resigned

termination director company with name termination date

10/02/20251 page · PDF
Director appointed

appoint person director company with name date

10/02/20252 pages · PDF
Accounts date changed

change account reference date company current shortened

07/02/20251 page · PDF
AP03

appoint person secretary company with name date

06/02/20252 pages · PDF
MA

memorandum articles

06/11/202410 pages · PDF
RESOLUTIONS

resolution

06/11/20241 page · PDF
PSC07

cessation of a person with significant control

29/10/20241 page · PDF
PSC07

cessation of a person with significant control

29/10/20241 page · PDF
PSC02

notification of a person with significant control

29/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20241 page · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director resigned

termination director company with name termination date

29/10/20241 page · PDF
Director resigned

termination director company with name termination date

29/10/20241 page · PDF
Director resigned

termination director company with name termination date

29/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202412 pages · PDF
Shares allotted

capital allotment shares

10/10/20243 pages · PDF
MR04

mortgage satisfy charge full

27/08/20241 page · PDF
MR04

mortgage satisfy charge full

22/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/07/20244 pages · PDF
PSC notified

notification of a person with significant control

02/07/20242 pages · PDF
PSC notified

notification of a person with significant control

25/06/20242 pages · PDF
PSC07

cessation of a person with significant control

25/06/20241 page · PDF
Address changed

change registered office address company with date old address new address

29/05/20241 page · PDF
Director appointed

appoint person director company with name date

13/02/20242 pages · PDF
Director appointed

appoint person director company with name date

13/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/202312 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20234 pages · PDF
PSC changed

change to a person with significant control

20/03/20232 pages · PDF
Director resigned

termination director company with name termination date

17/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/202212 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20224 pages · PDF
MA

memorandum articles

13/04/202222 pages · PDF
RESOLUTIONS

resolution

12/04/20221 page · PDF
SH02

capital alter shares subdivision

12/04/20226 pages · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
PSC07

cessation of a person with significant control

11/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
MR04

mortgage satisfy charge full

03/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/201810 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20176 pages · PDF
Director details changed

change person director company with change date

19/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20158 pages · PDF
Director appointed

appoint person director company with name date

16/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20134 pages · PDF
Director details changed

change person director company with change date

10/06/20132 pages · PDF
Director details changed

change person director company with change date

10/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20127 pages · PDF
Address changed

change registered office address company with date old address

11/01/20121 page · PDF
MG01

legacy

22/12/20115 pages · PDF
Accounts date changed

change account reference date company previous extended

01/12/20111 page · PDF
Director resigned

termination director company with name

16/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20116 pages · PDF
MG01

legacy

16/04/20115 pages · PDF
Address changed

change registered office address company with date old address

27/09/20102 pages · PDF
MG01

legacy

26/08/20108 pages · PDF
Accounts date changed

change account reference date company current shortened

13/07/20103 pages · PDF
Incorporated

incorporation company

24/05/201023 pages · PDF