Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
WGL Holdco Limited
- Incorporated
- 7 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Imperial House1251 Hedon RoadHullHU9 5NA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born October 1981 (45)
Director · Appointed 14 June 2017
Danish
Born July 1963 (63)
Officer history (4 former)
1 January 2025
31 December 2024
15 June 2017
15 June 2017
14 June 2017
14 June 2017
14 June 2017
14 June 2017
7 June 2017
7 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2026
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 01125740
Holdings 1
Companies where WGL Holdco Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
18 June 2026
Ceased WGL Topco Limited — Has significant influence or control
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Equistone Private Equity Limited Owns 75–100% of shares
Equistone Partners Europe Limited Owns 75–100% of shares
Bosworth Newco 1 Limited Holds 75–100% of voting rights
Bosworth Newco 2 Limited Holds 75–100% of voting rights
Canis Topco Limited Owns 50–75% of shares
Equistone Founder Partner II L.P. Has significant influence or control
Equistone Founder Partner Iii L.P. Has significant influence or control
Equistone Founder Partner LP Has significant influence or control
Equistone General Partner (Carry and Co-Invest) V LLP Holds 75–100% of voting rights
Equistone General Partner IV Limited Owns 75–100% of shares
Equistone General Partner Limited Owns 75–100% of shares
Equistone IV Excess Limited Partnership Has significant influence or control
Equistone IV Executive Limited Partnership Has significant influence or control
Equistone Partners Europe Fund Iii "G" L.P. Has significant influence or control
Equistone V Excess L.P. Has significant influence or control
Equistone V Executive L.P. Has significant influence or control
Fusion Topco Limited Owns 75–100% of shares
WGL Holdco Limited This company Right to appoint and remove directors (as a firm)
Equistone Special Partner Limited Owns 75–100% of shares
Equistone GP Iii LLP Holds 25–50% of voting rights
Equistone GP IV LLP Holds 25–50% of voting rights
Wallenborn UK Limited Owns 75–100% of shares
Equistone Process Agent Limited Owns 75–100% of shares
Financials
Balance sheet as at 27 September 2025 · full accounts
- Net Assets
- (£26,448,000)
- Profit Before Tax
- (£11,349,000)
- Debt Ratio
- 133%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £944,000 | £944,000 | £944,000 | £944,000 |
| Current Assets | £79,253,000 | £79,253,000 | £79,253,000 | £48,980,000 |
| Creditors (< 1 year) | £22,258,000 | £22,216,000 | £32,214,000 | £1,914,000 |
| Creditors (> 1 year) | £84,387,000 | £73,080,000 | £56,202,000 | £80,178,000 |
| Net Current Assets | £56,995,000 | £57,037,000 | £47,039,000 | £47,066,000 |
| Net Assets | (£26,448,000) | (£15,099,000) | (£8,219,000) | (£32,168,000) |
| Shareholder Funds | (£26,448,000) | (£15,099,000) | (£8,219,000) | (£32,168,000) |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Full accounts | 27 September 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 18 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 26 June 2025 | Full accounts | 28 September 2024 |
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