Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
The WCD Group Holdings Limited
- Incorporated
- 10 October 2006 (20 years)
- Previously known as
- Water Coolers Direct.Com Holdings Limited (until 29 March 2021)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- One Forbury SquareThe ForburyReadingRG1 3BB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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
Also at Seaton Spring Limited, Culligan (UK) Limited, Fillongley Ventures Limited (proposed for strike-off) · more companies
British
Born March 1979 (47)
Officer history (14 former)
28 January 2026
28 January 2026
14 March 2025
7 March 2025
7 March 2025
9 December 2024
25 January 2023
15 January 2023
15 January 2023
1 November 2022
1 December 2021
1 December 2021
1 December 2021
Resigned Way, Christopher James as Secretary
1 December 2021
1 December 2021
1 December 2021
14 April 2021
Appointed Way, Christopher James as Secretary
14 April 2021
1 April 2020
1 April 2020
10 March 2017
31 October 2015
7 September 2012
12 August 2012
31 October 2006
31 October 2006
23 October 2006
10 October 2006
10 October 2006
10 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02418453
Holdings 1
Companies where The WCD Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 December 2021
1 December 2021
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £328,065
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £442 | £442 | £595,442 | £639,526 |
| Current Assets | £327,623 | £328,171 | £377,855 | £150,496 |
| Debtors | £145,162 | £139,092 | ||
| Cash | £0 | £467 | £232,693 | £11,404 |
| Creditors (< 1 year) | £0 | £280,321 | £88,562 | |
| Creditors (> 1 year) | £387,014 | £387,406 | ||
| Net Current Assets | £328,171 | £97,534 | £61,934 | |
| Net Assets | £328,065 | £328,613 | £305,962 | £314,054 |
| Shareholder Funds | £328,065 | £328,613 | £305,962 | £314,054 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Registered office address changed |
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