Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
WJL Group Limited
- Incorporated
- 12 January 2015 (11 years)
- Previously known as
- Castlegate 731 Limited (until 14 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicholas Steven LinneyMiles Jonathan Hilton LinneyCharles Harwood Cash Linney
- Accounts type
- Group
- Region
- East Midlands
- Address
- AdamswayMansfieldNG18 4FW
Charges
- Total
- 18
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Finn, Shaun
Secretary · Appointed 25 May 2018
Director · Appointed 18 May 2015
British
Born December 1979 (46)
Director · Appointed 18 May 2015
British
Born April 1967 (59)
Director · Appointed 18 May 2015
British
Born May 1952 (74)
Officer history (6 former)
21 June 2024
21 June 2024
25 May 2018
Resigned Drake, Carl Darren as Secretary
25 May 2018
Appointed Finn, Shaun as Secretary
12 January 2018
13 January 2017
13 January 2017
13 January 2017
18 May 2015
18 May 2015
18 May 2015
Appointed Drake, Carl Darren as Secretary
18 May 2015
18 May 2015
18 May 2015
12 January 2015
12 January 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born May 1952 (74)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1979 (46)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
WJL Group Limited This company
W & J Linney Limited Owns 75–100% of shares
Linney Activate Limited Owns 75–100% of shares
Linney Create Limited Owns 75–100% of shares
Linney Design Limited Owns 75–100% of shares
Linney Direct Limited Owns 75–100% of shares
Linney Evaluate Limited Owns 75–100% of shares
Linney Group Limited Owns 75–100% of shares
Linney Make Limited Owns 75–100% of shares
Linney Print Limited Owns 75–100% of shares
Quadrant Offset Limited Owns 75–100% of shares
Dicker Mill Management Company Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Registration of a charge | |||
| 12 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 14 November 2025 | Group of companies' accounts | 27 April 2025 | ||
| 24 December 2024 | Confirmation statement with no updates | 21 December 2024 | ||
| 25 November 2024 | Group of companies' accounts | 28 April 2024 |
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