WGP Plus Limited

Active04258388 Private limited company
Incorporated
24 July 2001 (25 years)
Previously known as
Whitby's Granite Products Limited (until 6 October 2015)
K.F.J. Ltd. (until 27 November 2001)
Industry
Joinery installation (43320)
Accounts type
Total exemption full
Region
North West
Address
Unit A
Calamine Street
Macclesfield
SK11 7HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2014
British
Born May 1990 (36)
Director · Appointed 13 December 2012
British
Born February 1986 (40)
Director · Appointed 31 October 2001
British
Born January 1956 (70)
Officer history (3 former)
31 August 2020
Resigned Dawson, Pamela Jean, Mrs. as Secretary
25 April 2014
Appointed Hulme, Nicholas Frank as Director
13 December 2012
Appointed Hulme, John William as Director
31 October 2001
Appointed Hulme, John Anthony as Director
31 October 2001
Appointed Dawson, Pamela Jean, Mrs. as Secretary
31 October 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
31 October 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
24 July 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 July 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14474886
Former controllers (1)
12 January 2023
Ceased John Anthony Hulme — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£261,692
Cash
£121,898
Employees
11
Debt Ratio
60%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2022 2023 2024 2025 £217,534 £382,726 £578,902 £574,432 £292,681 £286,924 £261,692
Balance sheet detail
2025202420232022202220212020
Fixed Assets£375,765£405,107£392,034£422,403£445,882£438,749£324,883
Current Assets£276,487£334,735£509,103£721,318£689,966£437,310£264,141
Debtors£79,330£114,498£187,879£319,306£361,420£260,792£170,150
Cash£121,898£136,580£201,706£294,724£198,782£53,752£19,476
Creditors (< 1 year)£285,026£324,047£466,112£410,365£374,706£260,405£239,535
Creditors (> 1 year)£11,593£27,594£44,335£78,667£97,522£149,566£70,227
Net Current Assets(£8,539)£10,688£42,991£310,953£315,260£176,905£24,606
Net Assets£261,692£286,924£292,681£574,432£578,902£382,726£217,534
Shareholder Funds£261,692£286,924£292,681£574,432£578,902£382,726£217,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Change of share class name or designation
23 April 2026Replacement filing of Confirmation Statement4 March 2026
23 April 2026Total exemption full accounts31 December 2025
19 March 2026Director's details changed
5 March 2026Confirmation statement with no updates4 March 2026
Show all recent filings

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