Filing status
- Accounts due
- 29 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
2038 WRS Limited
- Incorporated
- 18 February 2011 (15 years)
- Previously known as
- Your Expert Group Holdings Ltd (until 21 April 2026)Secure Financial Management Limited (until 12 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Derek Peter McphailLaura Ashley Mcphail
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- C/o Hastings & Co The Pentagon CentreWashington StreetGlasgowG3 8AZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Derek Peter Mcphail
Individual · Notified 1 February 2024
Owns 25–50% of shares
British
Born May 1984 (42)
Laura Ashley Mcphail
Individual · Notified 1 February 2024
Owns 25–50% of shares
British
Born October 1984 (42)
Holdings 4
Companies where 2038 WRS Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (4)
1 February 2024
Ceased Your Expert Group (Holdings) Ltd — Owns 75–100% of shares
1 April 2018
Ceased Derek Peter Mcphail — Owns 75–100% of shares
2 November 2017
Ceased Peter Christopher Dean — Owns 50–75% of shares
2 November 2017
Ceased Mary Dean — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2023 · unaudited abridged accounts
- Net Assets
- £67,344
- Cash
- £500
- Employees
- 5
- Debt Ratio
- 76%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £527 | £956 | £0 | £324 | £478 |
| Current Assets | £283,493 | £346,053 | £314,122 | £314,330 | £134,152 |
| Debtors | £194,011 | £180,966 | £150,556 | £186,155 | £81,934 |
| Cash | £500 | £9,509 | £15,798 | £20,407 | £915 |
| Creditors (< 1 year) | £158,256 | £194,600 | £257,011 | £220,693 | £237,479 |
| Creditors (> 1 year) | £58,420 | £69,569 | £34,167 | £45,193 | |
| Net Current Assets | £125,237 | £151,453 | £57,111 | £93,637 | (£103,327) |
| Net Assets | £67,344 | £82,840 | £22,944 | £48,706 | |
| Shareholder Funds | £67,344 | £82,840 | £22,944 | £48,706 | (£102,849) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Registered office address changed | |||
| 29 May 2026 | Court order in a winding-up (& Court Order attachment) | |||
| 21 April 2026 | Certificate of change of name | |||
| 12 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 29 September 2025 | Previous accounting period shortened |
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