W.G.C. Investments Ltd

Active03535022 Private limited company
Incorporated
25 March 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Martin Joe Birch
Accounts type
Group
Region
Greater London
Address
7 Academy Building
Fanshaw Street
London
N1 6LQ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Troiano, Melanie Anne
Secretary · Appointed 1 October 2022
Director · Appointed 3 August 2022
Also at WGC Ltd
British
Born October 1970 (56)
Director · Appointed 25 March 1998
British
Born June 1965 (61)
Officer history (5 former)
1 October 2022
Appointed Troiano, Melanie Anne as Secretary
1 October 2022
Resigned Birch, Martin Joe as Secretary
3 August 2022
Appointed Troiano, Melanie Anne as Director
3 August 2022
Resigned Martin, Warren Anthony Roy as Director
15 November 2011
Resigned Young, Edward George as Director
25 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
25 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
25 March 1998
Appointed Young, Edward George as Director
25 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 March 1998
Appointed Martin, Warren Anthony Roy as Director
25 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 March 1998
Appointed Birch, Martin Joe as Secretary
25 March 1998
Appointed Birch, Martin Joe as Director

Ownership 1 active

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

Individual · Notified 17 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Holdings 3

Companies where W.G.C. Investments Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 September 2022
Ceased Edward George Young — Owns 25–50% of shares
5 August 2022
Ceased Warren Anthony Roy Martin — Owns 25–50% of shares

Financials

Net Assets
£2,882,596
Cash
£1,031,589
Employees
5409
Debt Ratio
77%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 £3 £3 £2,882,596
Balance sheet detail
202320212020
Fixed Assets£9,114,199
Current Assets£3,306,778
Debtors£2,275,189
Cash£1,031,589£3£3
Creditors (< 1 year)£7,907,131
Creditors (> 1 year)£1,631,250
Net Current Assets(£4,600,353)
Net Assets£2,882,596£3£3
Shareholder Funds£2,882,596£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Group of companies' accounts30 September 2025
26 May 2026Registration of a charge
18 May 2026Registration of a charge
2 April 2026Register inspection address has been changed
31 March 2026Confirmation statement with no updates25 March 2026
Show all recent filings

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