Widget (UK) Limited

Active03956797 Private limited company
Incorporated
27 March 2000 (26 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Retail sale of computers, peripheral units and software in specialised stores (47410)
Accounts type
Small
Region
Greater London
Address
2nd Floor
15 Worship Street
London
EC2A 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2016
Irish
Born July 1973 (53)
Director · Appointed 29 April 2016
Also at Cci Distribution Limited (proposed for strike-off), Interactive Ideas Limited (proposed for strike-off), TNS Distribution (UK) Ltd (proposed for strike-off) · more companies
Irish
Born August 1965 (61)
Officer history (15 former)
15 April 2021
Resigned Needham, Mark Russell as Director
31 December 2019
Resigned Roughley, Paul as Director
31 December 2017
Resigned Hoorntje, Bart Cornelis as Director
31 December 2017
Resigned Elder, David as Director
28 February 2017
Resigned Davidson, Grant John as Director
1 May 2016
Resigned Atkinson, Bryan Alan as Secretary
29 April 2016
Appointed Burke, Tom as Director
29 April 2016
Appointed Salmon, Frank Joseph as Director
29 April 2016
Appointed Roughley, Paul as Director
27 April 2016
Resigned Mower, Paul as Director
11 September 2012
Appointed Hoorntje, Bart Cornelis as Director
5 April 2012
Resigned Hoorntje, Bart Cornelis as Director
8 December 2011
Resigned Foreman, Jo-Anne as Director
9 September 2011
Appointed Davidson, Grant John as Director
6 May 2009
Appointed Hoorntje, Bart Cornelis as Director
5 May 2009
Resigned Hoorntje, Bart Cornelis as Director
5 May 2009
Resigned Jones, Mathew as Director
14 October 2008
Appointed Foreman, Jo-Anne as Director
31 December 2006
10 July 2006
Appointed Hoorntje, Bart Cornelis as Director
27 July 2005
Resigned Roberts, David William as Director
6 July 2004
Appointed Mower, Paul as Director
28 March 2003
17 September 2002
Appointed Jones, Mathew as Director
27 March 2000
Resigned Gentle, Elizabeth Ann as Director
27 March 2000
Appointed Roberts, David William as Director
27 March 2000
Appointed Gentle, Elizabeth Ann as Director
27 March 2000
Appointed Atkinson, Bryan Alan as Secretary
27 March 2000
Resigned Cox, Justine as Secretary
27 March 2000
Appointed Elder, David as Director
27 March 2000
Appointed Cox, Justine as Secretary
27 March 2000
Appointed Needham, Mark Russell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07763065

Group structure 10 companies

Ownership group derived from the Companies House PSC register

A & GP Holdings Limited DissolvedOwns 75–100% of shares
Cablenet Trading Limited DissolvedOwns 75–100% of shares
Cables Direct Limited Owns 75–100% of shares
Cci Distribution Limited Proposed for strike-offOwns 75–100% of shares
Interactive Ideas Limited Proposed for strike-offOwns 75–100% of shares
Pax Technology Europe Limited Owns 50–75% of shares
PDT Limited Owns 75–100% of shares
Widget Investments Limited Owns 75–100% of shares
Widget (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£10,273,444
Profit Before Tax
£0
Current Ratio
56.7x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £10,273,444 £10,273,444
Balance sheet detail
20242023
Current Assets£10,457,836£10,457,836
Creditors (< 1 year)£184,392£184,392
Net Current Assets£10,273,444
Net Assets£10,273,444£10,273,444
Shareholder Funds£10,273,444£10,273,444

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?