WS

WS&S SOLUTIONS LIMITED

Active

Company number 04428909

Ashby-De-La-Zouch · Incorporated 1 May 2002

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

Last updated on 16 September 2026

Freight transport by road · SIC 49410

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

Company history

Previous company names

JIGSAW SOLUTIONS LIMITED · 1 May 2002 – 25 June 2020

EV CARGO SOLUTIONS LIMITED · 25 June 2020 – 20 March 2026

Company overview

WS&S Solutions Limited is an active private limited company incorporated on 1 May 2002 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 two persons with significant control: Ev Cargo Solutions Holdings Limited and WS&S Solutions Holdings Limited, each holding 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, Kevin John Riddle and David Brian Pickering, both English/British nationals, were appointed on 16 March 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a full basis, are not overdue; the next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 May 2026 and is not overdue. Recent filings include a confirmation statement with updates and a change to 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
1 May 2026
Next due
15 May 2027
8 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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Ws&S Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
19 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
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
Termination Secretary Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Memorandum Articles
Incorporation
12 January 2026 View
Resolution
Resolution
12 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Accounts With Accounts Type Full
Accounts
19 March 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 Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
6 February 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
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Resolution
Resolution
25 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
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
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Change Sail Address Company With Old Address New Address
Address
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Move Registers To Registered Office Company With New Address
Address
11 May 2020 View
Accounts With Accounts Type Full
Accounts
21 April 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 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
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Full
Accounts
13 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Change Person Director Company With Change Date
Officers
19 April 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Move Registers To Sail Company With New Address
Address
28 May 2015 View
Change Sail Address Company With New Address
Address
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Address
18 April 2008 View
Auditors Resignation Company
Auditors
8 April 2008 View
Memorandum Articles
Incorporation
4 April 2008 View
Resolution
Resolution
4 April 2008 View
Legacy
Capital
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Mortgage
2 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Medium
Accounts
25 January 2008 View
Legacy
Annual Return
10 May 2007 View
Legacy
Capital
12 February 2007 View
Legacy
Capital
12 February 2007 View
Accounts With Accounts Type Medium
Accounts
27 October 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Officers
19 October 2005 View
Accounts With Accounts Type Small
Accounts
7 October 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Small
Accounts
3 February 2005 View
Legacy
Officers
28 September 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Capital
24 March 2004 View
Accounts With Accounts Type Small
Accounts
16 September 2003 View
Legacy
Annual Return
6 June 2003 View
Legacy
Accounts
15 May 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Capital
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Capital
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 May 2002 View
Incorporation Company
Incorporation
1 May 2002 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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Companies at this postcode

LE65 1JR

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WS&S SOLUTIONS HOLDINGS LIMITED
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