WBGC Ltd

Active09493826 Private company limited by guarantee
Incorporated
17 March 2015 (11 years)
Industry
Operation of sports facilities (93110)
Directors
Accounts type
Total exemption full
Region
South East
Address
West Byfleet Golf Club
Sheerwater Road
West Byfleet
KT14 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Pennell, Richard
Secretary · Appointed 4 September 2026
Director · Appointed 1 January 2026
Also at West Byfleet Golf Club Limited
British
Born July 1962 (64)
Director · Appointed 1 January 2026
Also at West Byfleet Golf Club Limited
British
Born December 1964 (61)
Director · Appointed 1 January 2023
Also at West Byfleet Golf Club Limited · more companies
British
Born November 1954
Director · Appointed 1 January 2023
Also at West Byfleet Golf Club Limited
British
Born March 1958 (68)
Director · Appointed 1 January 2023
Also at West Byfleet Golf Club Limited
British
Born May 1957 (69)
Director · Appointed 1 January 2021
Also at West Byfleet Golf Club Limited
British
Born October 1958 (68)
Director · Appointed 29 May 2015
Also at West Byfleet Golf Club Limited, Touch & Go Limited, Chocks Away Ltd · more companies
British
Born April 1958 (68)
Officer history (31 former)
4 September 2026
Appointed Pennell, Richard as Secretary
4 September 2026
Resigned Mullen, Kevin as Secretary
1 January 2026
Appointed Mabbott, Julie as Director
1 January 2026
Appointed Robinson, Gillian as Director
31 December 2025
Resigned Cook, Tony as Director
31 December 2025
Resigned Coase, Penny as Director
1 January 2023
Appointed Berry, Stephen Robert as Director
1 January 2023
Appointed Hayes, Simon as Director
1 January 2023
Appointed Herbert, Brian Stuart as Director
31 December 2022
Resigned Wilmshurst, Stephen James as Director
31 December 2022
Resigned Bashford, Robert James as Director
31 December 2022
Resigned Birmingham, Robert James as Director
1 January 2022
Appointed Coase, Penny as Director
31 December 2021
Resigned Portlock, Linda Joan as Director
1 January 2021
Appointed Mannering, Keith as Director
31 December 2020
Resigned Mcmahon, Tom as Director
1 January 2020
Appointed Cook, Tony as Director
1 January 2020
Appointed Mcmahon, Tom as Director
31 December 2019
Resigned Mcclymont, Findlay Morrison as Director
31 December 2019
Resigned Herbert, Brian Stuart as Director
1 January 2019
Appointed Mcclymont, Findlay Morrison as Director
31 December 2018
Resigned Power, Michael John as Director
20 March 2018
Appointed Mullen, Kevin as Secretary
20 March 2018
Resigned Beresford-Green, Paul Maxwell as Secretary
20 March 2017
Appointed Beresford-Green, Paul Maxwell as Secretary
20 March 2017
Resigned Attoe, Ian as Secretary
1 January 2017
Resigned Cook, John Anthony Robert as Director
1 January 2017
Resigned Mcclelland, Andrew Paul as Director
1 January 2017
Appointed Bashford, Robert James as Director
1 January 2017
Appointed Herbert, Brian Stuart as Director
1 January 2017
Appointed Birmingham, Robert James as Director
1 January 2017
Appointed Power, Michael John as Director
1 January 2017
Appointed Wilmshurst, Stephen James as Director
1 January 2017
Appointed Attoe, Ian as Secretary
1 January 2017
Resigned Warwick, Kenneth Scott as Director
1 January 2017
Resigned Whittaker, Clinton John as Secretary
1 January 2017
Resigned Portlock, Michael Kenneth as Director
1 January 2017
Resigned Frederiksen, Pamela as Director
1 January 2017
Resigned Pomfret, John William as Director
1 January 2017
Resigned Lee, Daniel George as Director
1 January 2017
Resigned Osgood, John Victor Bruce as Director
1 January 2017
Resigned White, Ian Anthony as Director
1 January 2017
Appointed Portlock, Linda Joan as Director
1 January 2017
Resigned Barr, Colin Gordon as Director
1 January 2017
Resigned Austin, Susan Elspeth as Director
1 January 2016
Appointed White, Ian Anthony as Director
1 January 2016
Appointed Cook, John Anthony Robert as Director
1 January 2016
Appointed Frederiksen, Pamela as Director
1 January 2016
Appointed Lee, Daniel George as Director
31 December 2015
Resigned Tilley, Richard as Director
31 December 2015
Resigned Herbert, Brian Stuart as Director
31 December 2015
Resigned Cawdell, Stella as Director
31 December 2015
Resigned Doune, Stephen William as Director
5 October 2015
Appointed Pomfret, John William as Director
5 October 2015
Appointed Portlock, Michael Kenneth as Director
5 October 2015
Resigned Warwick, Kenneth Scott as Director
5 October 2015
Appointed Mcclelland, Andrew Paul as Director
5 October 2015
Appointed Warwick, Kenneth Scott as Director
5 October 2015
Appointed Osgood, John Victor Bruce as Director
5 October 2015
Appointed Cawdell, Stella as Director
5 October 2015
Appointed Tilley, Richard as Director
5 October 2015
Appointed Herbert, Brian Stuart as Director
5 October 2015
Appointed Barr, Colin Gordon as Director
5 October 2015
Appointed Austin, Susan Elspeth as Director
5 October 2015
Appointed Doune, Stephen William as Director
30 July 2015
Appointed Whittaker, Clinton John as Secretary
29 May 2015
Appointed Field, Peter John as Director
29 May 2015
Appointed Warwick, Kenneth Scott as Director
29 May 2015
Resigned Shorrock, Jonathan Robert as Director
17 March 2015
Appointed Shorrock, Jonathan Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,195,578
Cash
£623,075
Employees
17
Debt Ratio
39%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £948,683 £1,009,720 £997,581 £1,058,166 £1,092,219 £1,195,578
Balance sheet detail
202420232022202120202019
Fixed Assets£1,157,880£1,097,742£963,552£961,191£952,656£1,017,182
Current Assets£792,313£688,283£668,157£529,408£502,575£447,520
Debtors£148,918£139,998£155,417£148,318£171,534£130,300
Cash£623,075£519,312£488,942£365,462£313,191£301,000
Creditors (< 1 year)£529,413£465,755£423,519£359,793£359,998£430,240
Creditors (> 1 year)£225,202£228,051£150,024£133,225£85,513£85,779
Net Current Assets£262,900£222,528£244,638£169,615£142,577£17,280
Net Assets£1,195,578£1,092,219£1,058,166£997,581£1,009,720£948,683
Shareholder Funds£1,195,578£1,092,219£1,058,166£997,581£1,009,720£948,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Termination of appointment of a secretary
5 September 2026Appointment of a secretary
9 August 2026Total exemption full accounts31 December 2025
26 March 2026Confirmation statement with no updates17 March 2026
4 January 2026Termination of appointment of a director
Show all recent filings

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