W&D Group Limited

Active15978103 Private limited company
Incorporated
25 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 2 Clayton Wood Court
West Park
Leeds
LS16 6QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
5 August 2026
Appointed Marshall, Angus Alexander as Director
24 July 2026
Resigned Robinson, Mark Greenwood as Director
25 September 2024
Appointed Robinson, Mark Greenwood as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15950516

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Henley Raw Dog Food Limited Owns 75–100% of shares
W&D Group Limited This company Owns 75–100% of shares
Walker & Drake Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%
Balance sheet detail
2025
Fixed Assets£99
Current Assets£1
Net Current Assets£1
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
16 August 2026Appointment of a director

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