WSG Limited

Active04485837 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Pre-primary education (85100)
Owned by
Ian Anthony Walker
Accounts type
Micro entity
Region
Greater London
Address
229 Westrow Drive
Barking
IG11 9BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 July 2002
British
Director · Appointed 22 July 2002
British
Born January 1963 (63)
Officer history (4 former)
28 June 2024
30 November 2005
Resigned Girard, Colin Hugh Winston as Director
22 July 2002
Appointed Walker, Ian Anthony as Secretary
22 July 2002
Appointed Walker, Ian Anthony as Director
22 July 2002
Appointed Girard, Colin Hugh Winston as Director
22 July 2002
Appointed Sargeant, Anthony Edward Michael as Director
17 July 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 July 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
15 July 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
15 July 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born January 1963 (63)
Former controllers (1)
28 June 2024
Ceased Anthony Edward Michael Sargeant — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£50,667
Employees
22
Debt Ratio
45%
Current Ratio
1.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 (£69,740) (£62,134) (£46,528) (£44,792) (£48,074) £5,856 £50,667
Balance sheet detail
2026202520242023202220212020
Fixed Assets£18,000£24,000£0£544£663
Current Assets£73,919£27,514£1,523£1,499£23,339£23,097£16,503
Creditors (< 1 year)£41,252£45,658£49,597£46,291£69,867£85,775£86,906
Net Current Assets£32,667(£18,144)(£48,074)(£44,792)(£46,528)(£62,678)(£70,403)
Net Assets£50,667£5,856(£48,074)(£44,792)(£46,528)(£62,134)(£69,740)
Shareholder Funds£50,667£5,856(£48,074)(£44,792)(£46,528)(£62,134)(£69,740)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Director's details changed
5 June 2026Confirmation statement with no updates5 June 2026
28 April 2026Micro company accounts31 March 2026
10 July 2025Confirmation statement with no updates28 June 2025
14 May 2025Micro company accounts31 March 2025
Show all recent filings

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