WGH UK Limited

Active04856167 Private limited company
Incorporated
5 August 2003 (23 years)
Previously known as
International Surface Preparation UK Limited (until 24 October 2006)
Industry
Non-trading company (74990)
Owned by
WGH UK Holdings Limited
Accounts type
Medium
Region
North West
Address
Wheelabrator House 22 Edward Court
Broadheath
Altrincham
WA14 5GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born September 1971 (55)
Director · Appointed 1 August 2023
British
Born May 1986 (40)
Wadee, Ismail
Secretary · Appointed 1 August 2023
Officer history (15 former)
1 August 2023
Appointed Wadee, Ismail as Director
1 August 2023
Appointed Wadee, Ismail as Secretary
1 August 2023
Resigned Guerin, Michael Declan as Secretary
1 August 2023
Resigned Brunner, Erich as Director
1 August 2023
Appointed Shaw, Robert as Director
1 August 2023
Resigned Guerin, Michael Declan as Director
23 June 2021
Appointed Guerin, Michael Declan as Secretary
23 June 2021
Appointed Brunner, Erich as Director
31 May 2021
Resigned Moseley, Neil Christopher as Director
31 May 2021
Resigned Moseley, Neil Christopher as Secretary
31 December 2020
Resigned Bird, Ian Bruce as Director
31 December 2020
Appointed Guerin, Michael Declan as Director
15 October 2020
Appointed Moseley, Neil Christopher as Director
15 October 2020
Resigned Matsuyama, Andrew James as Director
12 June 2019
Appointed Moseley, Neil Christopher as Secretary
12 June 2019
Resigned Dingle, Robert Victor as Secretary
22 December 2006
Appointed Matsuyama, Andrew James as Director
22 December 2006
Resigned Iwan, Mark Michael as Director
24 July 2006
Resigned Andresen, Hans Magnus as Director
24 July 2006
Appointed Bird, Ian Bruce as Director
16 December 2005
Resigned Bird, Ian as Director
19 September 2005
Appointed Bird, Ian as Director
19 September 2005
Appointed Iwan, Mark Michael as Director
6 April 2004
Appointed Dingle, Robert Victor as Secretary
6 April 2004
Resigned Andresen, Hans Magnus as Secretary
2 December 2003
Resigned Iwan, Mark Michael as Director
6 August 2003
Appointed Andresen, Hans Magnus as Secretary
6 August 2003
Appointed Andresen, Hans Magnus as Director
6 August 2003
Appointed Iwan, Mark Michael as Director
6 August 2003
Resigned Young, Iain Mackenzie as Secretary
6 August 2003
Resigned T & L Corporate Services Limited as Corporate Director
5 August 2003
Appointed Young, Iain Mackenzie as Secretary
5 August 2003
Appointed T & L Corporate Services Limited as Corporate Director

Ownership 1 active

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

WGH UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company

Group structure 4 companies

Ownership group derived from the Companies House PSC register

WGH UK Limited This company
Wheelabrator Group Limited Owns 75–100% of shares
Castalloy Europe Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£5,583,000
Turnover
£0
Profit Before Tax
(£3,290,000)
Return on Equity
-59%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Debtors£252,000£252,000
Creditors (< 1 year)£15,252,000£11,962,000
Creditors (> 1 year)£30,000,000£30,000,000
Net Current Assets(£15,000,000)(£11,710,000)
Net Assets£5,583,000£8,873,000
Shareholder Funds£5,583,000£8,873,000

Turnover£0£0
Operating Profit£0£0
Profit Before Tax(£3,290,000)(£3,333,000)
Tax£0£0
Profit for Period(£3,290,000)(£3,333,000)

Filings 129

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates6 August 2026
31 July 2026Accounts for a medium company31 December 2025
18 March 2026Registration of a charge
6 August 2025Confirmation statement with no updates6 August 2025
23 July 2025Accounts for a medium company31 December 2024
Show all 129 filings

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