Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
WGDR Investments and Trading Limited
- Incorporated
- 25 January 1993 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 8 Shepperton Business ParkGovett AvenueSheppertonTW17 8BA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Thompson, Robert Matthew
Secretary · Appointed 1 May 2025
Director · Appointed 1 September 2024
British
Born April 1980 (46)
Director · Appointed 13 August 2024
British
Born December 1974 (51)
Director · Appointed 30 May 2023
Salvadorean
Born December 1985 (40)
Officer history (9 former)
15 December 2025
Resigned Jones, Gail Marion as Secretary
1 May 2025
Appointed Thompson, Robert Matthew as Secretary
1 September 2024
31 August 2024
13 August 2024
31 May 2023
Resigned Davenport, William Barry as Director
30 May 2023
30 May 2023
16 January 2023
16 January 2023
Appointed Davenport, William Barry as Director
16 January 2023
16 January 2023
Appointed Jones, Gail Marion as Secretary
16 January 2023
21 February 2011
21 February 2011
Resigned Prendergast, Michael Joseph as Director
8 February 1993
Appointed Prendergast, Michael Joseph as Director
8 February 1993
8 February 1993
8 February 1993
3 February 1993
25 January 1993
25 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 03724493
Former controllers (2)
16 January 2023
16 January 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Topgolf Mexico Holdings Ltd. Owns 75–100% of shares
WGDR Investments and Trading Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,078,879
- up £78,638 (8%)
- Cash
- £185,933
- up £57,145 (44%)
- Employees
- 2
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £128,788 | £128,794 | |
| Debtors | £37,440 | ||
| Cash | £185,933 | £128,788 | £91,354 |
| Creditors (< 1 year) | £97,864 | £119,357 | £121,414 |
| Net Current Assets | £88,069 | £9,431 | £7,380 |
| Net Assets | £1,078,879 | £1,000,241 | £998,190 |
| Shareholder Funds | £1,078,879 | £1,000,241 | £998,190 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 January 2026 | Replacement filing for the appointment of a director | |||
| 25 January 2026 | Replacement filing for the appointment of a director | |||
| 25 January 2026 | Register inspection address has been changed | |||
| 25 January 2026 | Register(s) moved to registered inspection location |
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