WS

WILD SPRINGS & WIREFORMS LIMITED

Active

Company number 05107360

Birmingham, England · Incorporated 20 April 2004

Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

Last updated on 25 March 2026

Manufacture of wire products, chain and springs · SIC 25930

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

Company history

Previous company names

WILD SPRINGS & WIREFORMS LIMITED · 20 April 2004 – 17 January 2017

SERTEC SPRINGS & WIREFORMS LIMITED · 17 January 2017 – 9 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sertec Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Certificate Change Of Name Company
Change Of Name
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Accounts
20 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2024 View
Legacy
Other
18 January 2024 View
Legacy
Accounts
18 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2024 View
Legacy
Other
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Memorandum Articles
Incorporation
16 July 2019 View
Resolution
Resolution
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Resolution
Resolution
17 January 2017 View
Change Of Name Notice
Change Of Name
17 January 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Termination Secretary Company With Name
Officers
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Secretary Company With Name
Officers
1 May 2010 View
Appoint Person Secretary Company With Name
Officers
1 May 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Mortgage
14 May 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Address
13 July 2004 View
Legacy
Accounts
8 July 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Address
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Incorporation Company
Incorporation
20 April 2004 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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