Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
WBG Retail Limited
- Incorporated
- 26 September 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 26 September 2012
British
Born October 1963 (63)
Director · Appointed 26 September 2012
British
Born April 1966 (60)
Officer history (2 former)
28 May 2025
Appointed Fernandes, Richard as Secretary
28 May 2025
Resigned Sweet, Kirstie as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
1 July 2022
Resigned Kirby, Wendy as Secretary
26 September 2012
26 September 2012
26 September 2012
Appointed Kirby, Wendy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3145504
Group structure 28 shown
Ownership group derived from the Companies House PSC register
166 Westbourne Grove Limited Owns 75–100% of shares
173 Westbourne Grove Limited Owns 75–100% of shares
175 Westbourne Grove Limited Owns 75–100% of shares
191 Westbourne Grove Limited Owns 75–100% of shares
192 Investments Limited Owns 75–100% of shares
237 Westbourne Grove Limited Owns 75–100% of shares
285 Westbourne Grove Limited Owns 75–100% of shares
292 Westbourne Grove Limited Owns 75–100% of shares
299/301 Westbourne Grove Limited Owns 75–100% of shares
Benchlevel Developments Limited Owns 75–100% of shares
Gallery Investments Limited Owns 75–100% of shares
Good Fairy Trading Limited Owns 75–100% of shares
Wellington Close Limited Owns 75–100% of shares
Westbourne Grove Developments Limited Owns 75–100% of shares
220A Westbourne Grove Limited Owns 75–100% of shares
Giles Space Limited Owns 75–100% of shares
Lonsdale Road Limited Owns 75–100% of shares
Marloes Road Limited Owns 75–100% of shares
Portobello Properties (London) Limited Owns 75–100% of shares
Brathew Limited Owns 75–100% of shares
Portobello Star Limited Owns 75–100% of shares
Postcross Limited Owns 75–100% of shares
SBM Enterprises Limited Owns 75–100% of shares
WBG Retail Limited This company Owns 75–100% of shares
247 Portobello Road Limited Owns 75–100% of shares
67A Portobello Road Limited Owns 75–100% of shares
Portobello Gold Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,778,365
- Cash
- £114,484
- Debt Ratio
- 83%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £6,375,300 | £6,375,300 | £6,860,300 |
| Current Assets | £3,950,602 | £4,013,871 | £4,256,831 |
| Debtors | £3,836,118 | £3,905,981 | £4,143,891 |
| Cash | £114,484 | £107,890 | £112,940 |
| Creditors (< 1 year) | £1,513,210 | £1,372,243 | £1,251,600 |
| Creditors (> 1 year) | £6,173,750 | £6,273,750 | £6,373,750 |
| Net Current Assets | £2,437,392 | £2,641,628 | £3,005,231 |
| Net Assets | £1,778,365 | £1,882,601 | £2,518,704 |
| Shareholder Funds | £1,778,365 | £1,882,601 | £2,518,704 |
Filings
Filing history not loaded yet. See it on Companies House
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