WD

WS&S DISTRIBUTION LIMITED

Active

Company number 00905537

Ashby-De-La-Zouch, England · Incorporated 8 May 1967

Unit 15 Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR, England

Last updated on 18 September 2026

Freight transport by road · SIC 49410

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED · 8 May 1967 – 3 August 2020

EVCL DOWNTON LIMITED · 3 August 2020 – 10 September 2021

EV DOWNTON LIMITED · 10 September 2021 – 13 February 2025

EV CARGO DISTRIBUTION LIMITED · 13 February 2025 – 20 March 2026

Company overview

WS&S Distribution Limited is an active private limited company incorporated on 8 May 1967 and registered in England and Wales. Its registered office is at Unit 15 Coalfield Way, Ashby-de-la-Zouch, Leicestershire, LE65 1JR. The company’s principal activity is freight transport by road (SIC 49410).

It is currently controlled by WS&S Solutions and Distribution Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, David Brian Pickering and Kevin John Riddle, were both appointed on 16 March 2026 and are resident in England.

The company has no charges and no history of insolvency. Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 18 June 2026, made up to 11 June 2026. A recent filing extended the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ev Cargo Solutions And Distribution Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2018
PS
Ws&S Solutions And Distribution Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Certificate Change Of Name Company
Change Of Name
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2026 View
Resolution
Resolution
12 January 2026 View
Memorandum Articles
Incorporation
12 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Certificate Change Of Name Company
Change Of Name
13 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
6 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Resolution
Resolution
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Resolution
Resolution
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Accounts With Accounts Type Full
Accounts
21 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Accounts With Accounts Type Group
Accounts
14 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Group
Accounts
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Group
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Group
Accounts
8 April 2015 View
Resolution
Resolution
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Group
Accounts
19 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Accounts With Accounts Type Group
Accounts
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Group
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Secretary Company With Change Date
Officers
23 June 2011 View
Accounts With Accounts Type Group
Accounts
22 March 2011 View
Legacy
Mortgage
25 February 2011 View
Resolution
Resolution
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Change Sail Address Company
Address
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Group
Accounts
23 March 2010 View
Accounts Amended With Accounts Type Group
Accounts
25 August 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Group
Accounts
29 April 2009 View
Legacy
Mortgage
23 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Mortgage
10 May 2008 View
Accounts With Accounts Type Group
Accounts
10 January 2008 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Group
Accounts
16 April 2007 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Group
Accounts
3 May 2006 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
23 June 2004 View
Auditors Resignation Company
Auditors
14 April 2004 View
Accounts With Accounts Type Group
Accounts
23 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
5 December 2000 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Annual Return
20 September 2000 View
Legacy
Mortgage
13 January 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Mortgage
6 October 1999 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Annual Return
8 September 1998 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Annual Return
19 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 October 1994 View
Accounts With Accounts Type Full
Accounts
12 September 1994 View
Legacy
Annual Return
27 October 1993 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Annual Return
4 September 1991 View
Accounts With Accounts Type Full
Accounts
4 September 1991 View
Legacy
Mortgage
8 April 1991 View
Accounts With Accounts Type Full
Accounts
7 September 1990 View
Legacy
Annual Return
7 September 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Annual Return
3 November 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Annual Return
15 March 1988 View
Accounts With Accounts Type Full
Accounts
15 March 1988 View
Legacy
Mortgage
19 October 1987 View
Accounts With Accounts Type Full
Accounts
29 July 1987 View
Legacy
Annual Return
29 July 1987 View
Legacy
Address
7 July 1987 View
Legacy
Mortgage
21 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 December 1986 View
Legacy
Annual Return
13 May 1986 View
Legacy
Officers
19 August 1985 View
Incorporation Company
Incorporation
8 May 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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