WSG (Holdings) Limited

Active08387379 Private limited company
Incorporated
4 February 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 7
Swinnow View
Leeds
LS13 4TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2013
British
Born June 1966 (60)
Director · Appointed 4 February 2013
British
Born December 1967 (58)

Ownership 4 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1967 (58)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 08575546
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08575648

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,664,356
Cash
£631,394
Employees
2
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 2026 £363,481 £486,538 £541,611 £1,833,867 £1,786,142 £1,650,285 £1,565,683 £1,664,356
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£459,400£459,400£447,918£971,713£971,713£971,813
Current Assets£1,393,966£1,373,727£1,788,389£4,281£40,588£93,236£44,611
Debtors£762,572£862,572£0£1,000£33,327£34,515
Cash£631,394£511,155£1,788,389£2,007,949£4,281£39,588£59,909£10,096
Creditors (< 1 year)£346,806£82,938£142,547£115,521£107,131
Creditors (> 1 year)£122,001£205,001£240,001£280,001
Net Current Assets£1,361,957£1,346,284£1,477,368£1,661,143(£78,657)(£101,959)(£22,285)(£62,520)
Net Assets£1,664,356£1,565,683£1,650,285£1,786,142£1,833,867£541,611£486,538£363,481
Shareholder Funds£1,786,142£1,833,867£541,611£486,538£363,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 March 2026
4 February 2026Confirmation statement with no updates4 February 2026
31 January 2026Replacement filing of Confirmation Statement4 February 2017
23 December 2025Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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