Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
WGW Holdings Limited
- Incorporated
- 24 March 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Directors
- Suzanne Accosta-Wyman
- Owned by
- Suzanne Accosta-WymanWilliam George Wyman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Officers 3 active
Officer details are public data from the Companies House register.
Accosta-Wyman, Suzanne
Director · Appointed 20 September 2012
British
Born June 1959 (67)
Secretary · Appointed 28 November 2003
British
Director
British
Born October 1936 (90)
Officer history (3 former)
20 September 2012
Appointed Accosta-Wyman, Suzanne as Director
28 November 2003
28 November 2003
19 July 1995
19 July 1995
1 October 1993
1 October 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Suzanne Accosta-Wyman
Individual · Notified 6 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1936 (90)
Holdings 6
Companies where WGW Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,200
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £500 | £500 | ||||
| Net Assets | £1,200 | £1,200 | £1,200 | £1,200 | £1,200 | £1,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 18 September 2024 | Total exemption full accounts | 31 December 2023 |
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