The WCD Group Limited

Active05072220 Private limited company
Incorporated
12 March 2004 (22 years)
Previously known as
Watercoolers Direct.Com Limited (until 31 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Water collection, treatment and supply (36000)
Retail sale of electrical household appliances in specialised stores (47540)
Accounts type
Small
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born May 1975 (51)
Director · Appointed 7 March 2025
British
Born March 1979 (47)
Officer history (17 former)
28 January 2026
Resigned Smith, Paula as Director
28 January 2026
Appointed Leek, Marcus as Director
14 March 2025
Resigned Kent, Jamie Christian as Director
7 March 2025
Appointed Campbell, Shaun Edward as Director
7 March 2025
Appointed Smith, Paula as Director
9 December 2024
Resigned Ryall, Michael as Director
19 June 2024
Resigned Cross, Mark as Director
25 January 2023
Resigned Pritchett, Gregory Philip as Director
15 January 2023
Resigned Cairns Palmer, Frederick Kenyon as Director
15 January 2023
Resigned Glanville, Peter Neil as Director
1 November 2022
Appointed Kent, Jamie Christian as Director
15 January 2022
Appointed Cross, Mark as Director
1 December 2021
Appointed Pritchett, Gregory Philip as Director
1 December 2021
Appointed Ryall, Michael as Director
1 December 2021
Resigned Way, Christopher James as Director
1 December 2021
Resigned Cross, Mark as Director
1 December 2021
Appointed Cross, Mark as Director
1 April 2020
Appointed Way, Christopher James as Director
1 April 2020
Resigned Prockter, Adrian David as Director
10 March 2017
Appointed Prockter, Adrian David as Director
31 October 2015
Resigned Davis, Howard as Director
7 September 2012
Resigned Booth, Martin Christopher as Director
7 September 2012
Resigned Booth, Martin Christopher as Secretary
31 October 2006
Appointed Glanville, Peter Neil as Director
31 October 2006
Appointed Davis, Howard as Director
20 October 2006
Resigned March, Justin Robert as Director
7 March 2005
Appointed Booth, Martin Christopher as Secretary
7 February 2005
Resigned Cairns Palmer, Samantha Jane as Secretary
1 June 2004
Appointed March, Justin Robert as Director
1 June 2004
Appointed Booth, Martin Christopher as Director
12 March 2004
Appointed Thomas, Howard as Nominee Secretary
12 March 2004
Resigned Tester, William Andrew Joseph as Nominee Director
12 March 2004
Appointed Cairns Palmer, Samantha Jane as Secretary
12 March 2004
Appointed Tester, William Andrew Joseph as Nominee Director
12 March 2004
Appointed Cairns Palmer, Frederick Kenyon as Director
12 March 2004
Resigned Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05961387
Former controllers (4)
1 December 2021
Ceased Christopher James Way — Has significant influence or control
1 December 2021
Ceased Frederick Kenyon Cairns Palmer — Has significant influence or control
1 December 2021
Ceased Peter Neil Glanville — Has significant influence or control
1 April 2020
Ceased Adrian David Prockter — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,141,686

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £504,891 £723,517 £2,141,686 £2,141,686
Balance sheet detail
2024202320212020
Fixed Assets£3,231,947£124,585£245,839
Current Assets£2,141,686£2,141,686£2,818,520£2,436,369
Debtors£1,416,667£1,388,132
Cash£696,782£71,628
Creditors (< 1 year)£3,231,947£1,977,645£2,063,831
Creditors (> 1 year)£220,000£71,126
Net Current Assets£2,141,686(£1,090,261)£840,875£372,538
Net Assets£2,141,686£2,141,686£723,517£504,891
Shareholder Funds£2,141,686£2,141,686£723,517£504,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
22 October 2026Registered office address changed

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