WSG Interior Systems Limited

Active07464399 Private limited company
Incorporated
8 December 2010 (15 years)
Industry
Manufacture of office and shop furniture (31010)
Directors
Richard John Anderson
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 7
Swinnow View
Leeds
LS13 4TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Anderson, Richard John
Director · Appointed 22 October 2024
British
Born October 1992 (34)
Director · Appointed 8 December 2010
British
Born December 1967 (58)
Officer history (1 former)
22 October 2024
Appointed Anderson, Richard John as Director
31 December 2018
Resigned Edwards, Jonathan Nigel as Director
8 December 2010
Appointed Edwards, Roger Nicholas as Director
8 December 2010
Appointed Edwards, Jonathan Nigel as Director

Ownership 3 active

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

Corporate entity · Notified 9 April 2024
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10538111
Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11737650
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1967 (58)
Former controllers (2)
31 December 2018
Ceased Jonathan Nigel Edwards — Right to appoint and remove directors
31 December 2018
Ceased WSG (Holdings) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rnej Edwards Limited Owns 75–100% of shares
Marketplace Brand Realisation Limited Proposed for strike-offOwns 25–50% of shares
WSG (Holdings) Limited Owns 25–50% of shares
WSG Interior Systems Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£612,459
Cash
£184,574
Debt Ratio
55%
Current Ratio
49.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £908,430 £900,984 £577,309 £560,123 £328,335 £612,459
Balance sheet detail
202520242023202120202019
Fixed Assets£383,360£479,144£595,334£753,224£857,080£967,527
Current Assets£968,416£849,038£1,031,220£859,980£1,042,096£1,092,853
Debtors£771,501£755,612£781,414£514,581£785,807£766,074
Cash£184,574£92,182£167,907£99,888£74,126£117,171
Creditors (< 1 year)£19,465£685,841£776,961£287,878£364,077£535,293
Creditors (> 1 year)£297,494£279,082£748,017£629,817£616,657
Net Current Assets£259,014£163,197£254,259£572,102£678,019£557,560
Net Assets£612,459£328,335£560,123£577,309£900,984£908,430
Shareholder Funds£612,459£328,335£560,123£577,309£900,984£908,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts31 December 2025
30 April 2026Confirmation statement with updates15 April 2026
2 February 2026Replacement filing of Confirmation Statement13 July 2016
30 September 2025Total exemption full accounts31 December 2024
8 July 2025Director's details changed
Show all recent filings

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