WG&S Limited

Active06682872 Private limited company
Incorporated
28 August 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Wendy Margaret Cotterill
Owned by
Diana Louise Cotterill
Accounts type
Total exemption full
Region
Yorkshire
Address
Heritage Exchange
South Lane
Elland
HX5 0HG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2017
British
Born March 1967 (59)
Cotterill, Wendy Margaret
Director · Appointed 29 August 2013
British
Born May 1942 (84)
Officer history (4 former)
11 July 2019
Resigned Cotterill, Diana Louise as Director
24 August 2017
Appointed Cotterill, Stuart Ashley as Director
7 January 2014
Resigned Wincham Accountants Limited as Corporate Secretary
30 August 2013
Resigned Cotterill, Stuart Ashley as Director
29 August 2013
Appointed Cotterill, Wendy Margaret as Director
29 August 2013
Appointed Cotterill, Diana Louise as Director
28 August 2012
Appointed Wincham Accountants Limited as Corporate Secretary
28 August 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
28 August 2008
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
28 August 2008
Appointed Cotterill, Stuart Ashley as Director

Ownership 2 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1974 (52)
Wendy Margaret Cotterill
Individual · Notified 1 August 2016
Right to appoint and remove directors
Has significant influence or control
British
Born May 1942 (84)

Financials

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

Net Assets
(£539)
Cash
£263
Employees
2
Debt Ratio
100%

Trend

Net Assets
(£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 £1 (£61) (£149) (£244) (£340) (£437) (£539)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£153,454£153,454£153,454£153,454£153,454£153,454£153,454
Current Assets£263£432£529£340£435
Cash£263£432£529£340£435
Creditors (< 1 year)£154,038£154,038£153,515£153,453
Net Current Assets(£153,993)(£153,891)(£153,794)(£153,698)(£153,603)(£153,515)(£153,453)
Net Assets(£539)(£437)(£340)(£244)(£149)(£61)£1
Shareholder Funds(£244)(£149)(£61)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts31 August 2025
16 February 2026Confirmation statement with no updates15 December 2025
28 May 2025Total exemption full accounts31 August 2024
18 December 2024Confirmation statement with no updates15 December 2024
16 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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