Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
WGT One Limited
- Incorporated
- 18 March 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Richard Eamonn Hamilton
- Owned by
- Richard Eamonn Hamilton
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Kmh House High StreetYeadonLeedsLS19 7PP
Officers 2 active
Officer details are public data from the Companies House register.
Hamilton, Richard Eamonn
Director · Appointed 13 July 2015
British
Born October 1971 (55)
Secretary · Appointed 19 July 1999
Also at Mantra W.G.T. Limited · more companies
British
Officer history (4 former)
13 July 2015
Appointed Hamilton, Richard Eamonn as Director
13 July 2015
19 July 1999
19 July 1999
18 March 1999
18 March 1999
18 March 1999
18 March 1999
18 March 1999
18 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Eamonn Hamilton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Holdings 1
Companies where WGT One Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £105,000 | £105,000 | £105,000 | £105,000 | £105,000 | £105,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 21 October 2024 | Accounts for a dormant company | 31 May 2024 | ||
| 21 March 2024 | Confirmation statement with no updates | 18 March 2024 |
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