Wensleydale W & G Limited

Active10590753 Private limited company
Incorporated
30 January 2017 (9 years)
Industry
Manufacture of electronic components (26110)
Manufacture of bicycles and invalid carriages (30920)
Directors
Gabriel Fredrik Österdahl
Fredrik Sidhagen
Accounts type
Full
Region
West Midlands
Address
Unit 4 Central Boulevard
Blythe Valley Park
Solihull
B90 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Österdahl, Gabriel Fredrik
Director · Appointed 15 May 2026
Swedish
Born August 1983 (43)
Director · Appointed 9 June 2025
British
Born March 1971 (55)
Sidhagen, Fredrik
Director · Appointed 9 June 2025
Swedish
Born November 1978
Officer history (8 former)
15 May 2026
Resigned Blad, Fredrik as Director
15 May 2026
Appointed Österdahl, Gabriel Fredrik as Director
9 June 2025
Resigned Hakami, Sasha as Director
9 June 2025
Appointed Sidhagen, Fredrik as Director
9 June 2025
Resigned Fagerberg, Maja Wassén as Director
9 June 2025
Appointed Blakemore, Claire as Director
9 June 2025
Appointed Blad, Fredrik as Director
3 December 2024
Resigned Wallace, Gerard Paul as Director
31 July 2024
Resigned Wallace, Faye Mary as Secretary
7 October 2022
Appointed Fagerberg, Maja Wassén as Director
7 October 2022
Appointed Hakami, Sasha as Director
7 October 2022
Resigned Thompson, Ian as Director
7 October 2022
Resigned Wallace, Mark Nicholas as Director
13 July 2017
Appointed Thompson, Ian as Director
13 July 2017
Resigned Thompson, Caron Gail as Director
6 March 2017
Appointed Wallace, Mark Nicholas as Director
30 January 2017
Appointed Wallace, Faye Mary as Secretary
30 January 2017
Appointed Wallace, Gerard Paul as Director
30 January 2017
Appointed Thompson, Caron Gail as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14247410
Former controllers (2)
7 October 2022
Ceased Caron Gail Thompson — Owns 25–50% of shares
7 October 2022
Ceased Gerard Paul Wallace — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wensleydale W & G Limited This company Owns 75–100% of shares
Evac+chair International Limited Has significant influence or control
Promove UK Limited Owns 75–100% of shares

Financials

Cash
£1,719
Profit Before Tax
(£16,376)
Employees
3
Return on Equity
-2%

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £551,415 £537,195 £524,913
Balance sheet detail
202420232022
Fixed Assets£8,538,922
Current Assets£1,719
Cash£1,719£1,719£1,719
Creditors (< 1 year)£7,999,250£7,987,226
Creditors (> 1 year)£0
Net Current Assets(£7,985,507)
Net Assets£551,415
Shareholder Funds£524,913£537,195£551,415

Filings 68

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
25 May 2026Termination of appointment of a director
25 May 2026Appointment of a director
24 March 2026Confirmation statement with no updates21 January 2026
31 July 2025Full accounts31 December 2024
Show all 68 filings

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