WGL Midco Limited

Active10808409 Private limited company
Incorporated
7 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Accounts type
Full
Region
Yorkshire
Address
Imperial House
1251 Hedon Road
Hull
HU9 5NA

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 (3 former)
1 January 2025
Appointed Edet, Lindsay as Director
31 December 2024
Resigned Allan, Susan as Director
15 June 2017
Resigned Myers, Robert William as Director
15 June 2017
Resigned Tomkinson, Andrew Robert as Director
14 June 2017
Appointed Munk, Peter as Director
14 June 2017
Appointed Allan, Susan as Director
7 June 2017
Appointed Myers, Robert William as Director
7 June 2017
Appointed Tomkinson, Andrew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2017
Has significant influence or control
Private Company
Reg. no. 10808314

Holdings 1

Companies where WGL Midco Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 27 September 2025 · full accounts · dormant

Net Assets
£944,000
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £942,000 £944,000 £944,000 £944,000
Balance sheet detail
2025202420232022
Fixed Assets£944,000£944,000£944,000£944,000
Current Assets£79,168,000£79,168,000£79,168,000£48,893,000
Creditors (< 1 year)£79,168,000£79,168,000£79,168,000£48,895,000
Net Current Assets£0£0£0(£2,000)
Net Assets£944,000£944,000£944,000£942,000
Shareholder Funds£944,000£944,000£944,000£942,000

Filings 36

DateDescriptionMade Up ToPagesPDF
26 June 2026Full accounts27 September 2025
19 June 2026Confirmation statement with no updates6 June 2026
26 June 2025Full accounts28 September 2024
10 June 2025Confirmation statement with no updates6 June 2025
6 January 2025Director's details changed
Show all 36 filings

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