Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
WJ Group Holdings Limited
- Incorporated
- 2 December 2020 (5 years)
- Previously known as
- Enterprise Infrastructure 2 Limited (until 17 February 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 7 Brock WayNewcastleST5 6AZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born November 1972
Director · Appointed 6 December 2024
British
Born October 1961 (65)
Director · Appointed 21 November 2024
British
Born January 1969 (57)
Director · Appointed 17 October 2023
British
Born February 1970 (56)
German
Born April 1987 (39)
Director · Appointed 18 March 2021
British
Born February 1967 (59)
Director · Appointed 18 March 2021
British
Born December 1967 (58)
Officer history (4 former)
30 June 2026
25 April 2025
6 December 2024
21 November 2024
23 October 2024
10 April 2024
17 October 2023
23 March 2022
15 March 2022
18 March 2021
18 March 2021
18 March 2021
8 March 2021
2 December 2020
2 December 2020
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.
Holdings 1
Companies where WJ Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
20 December 2022
Ceased Alexander Hermann Tobias Hagenmeyer — Owns 25–50% of shares
20 December 2022
Ceased Hermann Tobias Hagenmeyer — Has significant influence or control
20 December 2022
Ceased Philip Lennart Hagenmeyer — Owns 25–50% of shares
20 December 2022
Ceased Henning Hagenmeyer — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £82,752,170
- Cash
- £104,630
- Profit
- (£5,956)
- Debt Ratio
- 1%
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £83,233,833 | £83,704,199 | |
| Current Assets | £124,143 | £37,730 | |
| Debtors | £19,513 | £33,390 | £14,700 |
| Cash | £104,630 | £4,340 | |
| Creditors (< 1 year) | £0 | £664,937 | £69,110 |
| Net Current Assets | £124,143 | ||
| Net Assets | £82,752,170 | ||
| Shareholder Funds | £82,752,170 | £83,076,992 | £83,179,423 |
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Appointment of a director | |||
| 8 July 2026 | Registration of a charge | |||
| 19 January 2026 | Confirmation statement with no updates | 1 December 2025 | ||
| 24 November 2025 | Director's details changed | |||
| 2 September 2025 | Group of companies' accounts | 31 March 2025 |
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