WTS (Manufacturing) Limited
- Company number
- 04222256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2001
- Nature of business
- Manufacture of other furniture
- Corporate group
- Flamsteed Asset Capital Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESTRY, Nirupa, Dr | Director | 22 May 2017 | |
| DAVIES, Jane Ann | Director | 2 Oct 2009 | 22 May 2017 |
| DAVIES, Colin Trevor | Director | 1 Jul 2007 | 22 May 2017 |
| PHILLIPS, Michael Alan | Secretary | 25 Feb 2002 | 2 Oct 2009 |
| PHILLIPS, Michael Alan | Director | 23 May 2001 | 2 Oct 2009 |
| PHILLIPS, Lucille | Director | 2 Sep 2002 | 30 Jun 2007 |
| MITTON, Susan | Secretary | 23 May 2001 | 25 Feb 2002 |
| MITTON, Susan | Director | 23 May 2001 | 25 Feb 2002 |
| READYMADE NOMINEES LTD. | Corporate-Director | 23 May 2001 | 23 May 2001 |
| READYMADE SECRETARIES LTD. | Corporate-Secretary | 23 May 2001 | 23 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawkstone Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2017 | |
| Mr Colin Trevor Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
28 Jul 2016 | 22 May 2017 |
| Mrs Jane Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
28 Jul 2016 | 22 May 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £110,236 | - | 3 |
| 31 Dec 2024 | £417,146 | £106,373 | £86,143 | 0 |
| 31 Dec 2023 | £549,802 | £103,316 | £87,714 | 0 |
| 31 Dec 2022 | - | £91,292 | - | 5 |
| 31 Dec 2021 | - | £76,481 | - | 5 |
| 31 Dec 2020 | - | £60,997 | - | 6 |
| 31 Dec 2019 | - | £79,033 | - | 6 |
| 31 Dec 2018 | - | £92,273 | - | - |
| 31 Dec 2017 | - | £99,573 | - | - |
| 31 Dec 2016 | - | - | £5,349 | - |
| 31 Aug 2015 | - | £50,036 | £200 | - |
| 31 Aug 2014 | £381,133 | £36,816 | £200 | - |
| 31 Aug 2013 | £499,841 | £94,603 | £105,013 | - |
| 31 Aug 2012 | £309,235 | £64,272 | £12,370 | - |
| 31 Aug 2011 | £252,775 | £46,875 | £395 | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
Connections
Owned by
WTS (Manufacturing) Limited → Hawkstone Holdings Ltd → Flamsteed Asset Capital Limited