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WDS COMPONENTS LIMITED

Active
06819551·incorporated 2009-02-16

WDS COMPONENTS LIMITED is an active UK private limited company, incorporated on 16 February 2009 at Companies House (number 06819551; OpenRegistry canonical ID GB-06819551-wds-components-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,735 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-16
Registered Address
10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
SIC
25620 — Machining
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WDS COMPONENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WDS COMPONENTS LIMITED has 1 person with significant control on file:

  • Diploma Uk Holdings Limited (United Kingdom reg. 02050821). Notified 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon James Booth born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-26.
    • Owns 25–50% of shares
  • Mr Peter Andrew Crowder born 1965 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2025-11-10.
    • Owns 25–50% of shares

Previous names

WDS COMPONENTS LIMITED has previously traded as:

  • WDS COMPONENT PARTS LIMITED (until 2020-09-25)
  • STANDARD COMPONENTS LIMITED (until 2009-03-09)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06819551.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.