WDC 1 Limited

Active05898511 Private limited company
Incorporated
7 August 2006 (20 years)
Previously known as
Bealaw (Man) 21 Limited (until 14 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 Castle Court 2
Castlegate Way
Dudley
DY1 4RH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2011
British
Born November 1976
Director · Appointed 1 February 2007
British
Born April 1961 (65)
Officer history (4 former)
21 November 2011
Resigned Leah, Darren as Secretary
21 November 2011
Resigned Leah, Darren as Director
25 July 2011
Appointed Hall, Paul Nigel as Director
1 February 2007
Appointed Clinton, William David as Director
1 February 2007
Appointed Leah, Darren as Secretary
1 February 2007
Appointed Leah, Darren as Director
1 February 2007
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
1 February 2007
Resigned Croft Nominees Limited as Corporate Nominee Director
7 August 2006
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
7 August 2006
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 7 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14150615
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 5955366
Former controllers (1)
7 June 2022
Ceased William David Clinton — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bealaw (Man) 24 Limited Owns 75–100% of shares
WDC 1 Limited This company Owns 25–50% of shares
Aspire Money Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£872,243) (£122,243) (£122,243) (£122,243) (£122,243) (£122,243)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Debtors£0£29£29£29
Creditors (< 1 year)£122,244£122,244£122,244£122,273£122,273£872,273
Net Current Assets(£122,244)(£122,244)(£122,244)(£122,244)(£122,244)(£872,244)
Shareholder Funds(£122,243)(£122,243)(£122,243)(£122,243)(£122,243)(£872,243)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates26 May 2026
11 November 2025Total exemption full accounts28 February 2025
3 June 2025Confirmation statement with no updates26 May 2025
8 October 2024Total exemption full accounts28 February 2024
3 June 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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