WGC Landscapes Limited

Active04841420 Private limited company
Incorporated
22 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charles David Anthony Warren
Christopher James Warren
Guy Alexander Warren
Owned by
Charles David Anthony Warren
Accounts type
Total exemption full
Region
Yorkshire
Address
Birdwell Farm
Swindon Lane
Kirkby Overblow
Harrogate
HG3 1HW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Deacon, Esme Kate
Secretary · Appointed 22 July 2003
British
Warren, Charles David Anthony
Director · Appointed 22 July 2003
British
Born October 1962 (64)
Warren, Christopher James
Director · Appointed 22 July 2003
British
Born January 1965 (61)
Warren, Guy Alexander
Director · Appointed 22 July 2003
British
Born January 1965 (61)
Officer history (2 former)
22 July 2003
Appointed Deacon, Esme Kate as Secretary
22 July 2003
Appointed Warren, Charles David Anthony as Director
22 July 2003
Appointed Warren, Christopher James as Director
22 July 2003
Appointed Warren, Guy Alexander as Director
22 July 2003
Appointed Graeme, Dorothy May as Nominee Secretary
22 July 2003
Resigned Graeme, Dorothy May as Nominee Secretary
22 July 2003
Appointed Graeme, Lesley Joyce as Nominee Director
22 July 2003
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Charles David Anthony Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Financials

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

Net Assets
£26,274
Cash
£21,231
Debt Ratio
89%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £18,889 £17,829 £33,204 £35,909 £60,906 £29,061 £26,274
Balance sheet detail
2025202420232022202120202019
Fixed Assets£146,475£150,120£160,689£133,007£135,819£145,904£107,617
Current Assets£96,977£121,548£145,494£130,049£143,056£141,424£68,440
Debtors£75,746£47,075£67,651£99,992£54,512£39,043£67,678
Cash£21,231£74,473£77,843£30,057£88,544£102,381£762
Creditors (< 1 year)£33,325£166,622£158,327£159,362£155,764£146,849
Creditors (> 1 year)£57,270£47,435£64,924£97,460£669
Net Current Assets(£78,574)(£59,734)(£21,128)(£28,278)(£16,306)(£14,340)(£78,409)
Net Assets£26,274£29,061£60,906£35,909£33,204£17,829£18,889
Shareholder Funds£26,274£29,061£60,906£35,909£33,204£17,829£18,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates22 July 2026
29 May 2026Total exemption full accounts31 August 2025
26 August 2025Confirmation statement with updates22 July 2025
29 May 2025Total exemption full accounts31 August 2024
25 July 2024Confirmation statement with updates22 July 2024
Show all recent filings

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