WGH International Limited

Active04357936 Private limited company
Incorporated
22 January 2002 (24 years)
Industry
Activities of amusement parks and theme parks (93210)
Owned by
Andrew Ward Howarth
Anthony Frank Brown
Accounts type
Total exemption full
Region
Yorkshire
Address
The Stray Went Edge Road
Kirk Smeaton
Pontefract
WF8 3JS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 2002
British
Director · Appointed 22 January 2002
British
Born August 1952 (74)
Director · Appointed 22 January 2002
British
Born August 1942 (84)
Officer history (3 former)
24 January 2022
Resigned Martin, John as Director
22 January 2002
Appointed Brown, Anthony Frank as Secretary
22 January 2002
Appointed Brown, Anthony Frank as Director
22 January 2002
Appointed Howarth, Andrew Ward as Director
22 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2002
Appointed Martin, John as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1942 (84)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Former controllers (1)
3 March 2022
Ceased John Martin — Owns 25–50% of shares

Financials

Cash
£22,491
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,917 £994 £181 £167 £174 £177
Balance sheet detail
202520242023202220212020
Current Assets£26,681£21,374£21,464£28,561£14,579£12,935
Debtors£4,190£3,318£3,685£1,991£8,527£12,422
Cash£22,491£18,056£17,779£26,570£6,052£513
Creditors (< 1 year)£26,504£21,200£21,297£28,380£13,585£11,018
Net Current Assets£177£174£167£181£994£1,917
Shareholder Funds£177£174£167£181£994£1,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates21 January 2026
12 January 2026Total exemption full accounts30 June 2025
21 January 2025Confirmation statement with no updates21 January 2025
20 December 2024Total exemption full accounts30 June 2024
26 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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