WG Tanker Group Limited

Active02872193 Private limited company
Incorporated
16 November 1993 (32 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Accounts type
Full
Region
East Midlands
Address
Woodyard Lane
Foston
DE65 5PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 1993
British
Born July 1960 (66)
Officer history (4 former)
2 March 2021
Resigned Smart, William Stuart Lionel as Secretary
2 March 2021
Resigned Smart, William Stuart Lionel as Director
18 January 2005
Appointed Smart, William Stuart Lionel as Secretary
17 December 2004
Resigned Walker, Stephen William as Secretary
9 November 1999
Appointed Walker, Stephen William as Secretary
9 November 1999
Resigned Smart, Pauline as Secretary
16 November 1993
Appointed Buxton, Ian as Director
16 November 1993
Appointed Smart, Pauline as Secretary
16 November 1993
Appointed Smart, William Stuart Lionel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Compay
Reg. no. 13215649
Former controllers (2)
2 March 2021
Ceased William Stuart Lionel Smart — Owns 25–50% of shares
2 March 2021
Ceased Ian Buxton — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

WG Tanker Group Limited This company Owns 75–100% of shares
Waterhouses Garage Limited Owns 75–100% of shares
WG Tanker Hire Limited Owns 75–100% of shares
WG Tanker Services Limited. Owns 75–100% of shares

Financials

Net Assets
£2,670,516
Cash
£346,363
Profit
£167,863
Debt Ratio
53%
Current Ratio
1.6x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 £3,114,408 £2,723,514 £2,670,516
Balance sheet detail
202420212020
Fixed Assets£3,987,721£4,171,987£4,613,224
Current Assets£1,669,431£1,434,410£1,537,749
Cash£346,363£11£11
Creditors (< 1 year)£1,015,021£1,409,604£1,133,821
Creditors (> 1 year)£978,283£763,078£1,131,882
Net Current Assets£654,410£24,806£403,928
Net Assets£2,670,516£2,723,514£3,114,408
Shareholder Funds£2,670,516£2,723,514£3,114,408

Filings 118

DateDescriptionMade Up ToPagesPDF
10 June 2026Satisfaction of a charge in full
10 June 2026Satisfaction of a charge in full
12 April 2026Full accounts31 March 2025
29 January 2026Confirmation statement with no updates14 November 2025
6 August 2025Satisfaction of a charge in full
Show all 118 filings

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