Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Wgy Group (1967) Limited
- Incorporated
- 20 February 2013 (13 years)
- Industry
- Dormant Company (99999)
- Owned by
- Fernanda Gardner-YoungWayne Stephen Gardner-Young
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 2nd Floor22-24 Blythswood SquareGlasgowG2 4BG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hume, Jackie
Secretary · Appointed 1 September 2019
Director · Appointed 20 February 2013
British
Born April 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fernanda Gardner-Young
Individual · Notified 14 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Brazilian
Born February 1985 (41)
Individual · Notified 20 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1967 (59)
Holdings 7
Companies where Wgy Group (1967) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2024
Ceased Fernanda Gardner-Young — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £374,281 | £374,181 | £374,181 | £374,181 | £374,181 | £374,181 |
| Current Assets | £8 | £7 | £8 | £8 | £22 | £62 |
| Creditors (< 1 year) | £602 | £412 | £323 | £233 | £157 | £107 |
| Net Current Assets | (£594) | (£405) | (£315) | (£225) | (£135) | (£45) |
| Shareholder Funds | £373,687 | £373,776 | £373,866 | £373,956 | £374,046 | £374,136 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 30 April 2026 | Micro company accounts | 31 July 2025 | ||
| 6 March 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 28 April 2025 | Micro company accounts | 31 July 2024 |
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