Wdg Limited
02620318 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-06-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · MICRO ENTITY
- Next accounts due
- 2027-03-31 in 286 days
- Confirmation statement
- last made up 2025-06-13 · next due 2026-06-27
Registered office
C/o Dickinsons, Brandon HouseFirst Floor, 90 The Broadway
Chesham
Hp5 1eg
Peer comparison
Compared against 12,109 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,754
→0.0%
|
£1,754
→0.0%
|
£1,754
→0.0%
|
£1,754
→0.0%
|
£1,754
|
| Net current assets |
£400
→0.0%
|
£400
→0.0%
|
£400
→0.0%
|
£400
↓70.5%
|
£1,354
|
| Net assets |
£400
→0.0%
|
£400
→0.0%
|
£400
→0.0%
|
£400
→0.0%
|
£400
|
| Equity |
£400
→0.0%
|
£400
→0.0%
|
£400
→0.0%
|
£400
→0.0%
|
£400
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Harding, Nicholas James · Director appointed 1999-03-25 resigned 2007-03-08
- Grantham, Neil Fenton · Secretary appointed 1991-06-14 resigned 1997-04-23
- Grantham, Margot Elizabeth · Director appointed 1991-06-14 resigned 1993-08-15
- Tps Secretaries · Corporate Nominee Secretary appointed 1991-06-13 resigned 1991-06-14
- Tps Formations · Corporate Nominee Director appointed 1991-06-13 resigned 1991-06-14
People with significant control (1)
-
Mr Neil Fenton Grantham ActiveIndividual Psc · British · resident in England · born 2/1960 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
2 outstanding
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2008-03-05Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Legal and general charge OutstandingHeld by Abbey National PLCCreated 2007-08-0226A high street chesham buckinghamshiretogether with all the uncalled capital A. see the mortgage charge document for full details.
Recent filings (15)
- 2026-03-24 Micro-entity accounts AA Accounts
- 2025-12-10 Director details changed CH01 Officers
- 2025-12-10 Change to a person with significant control PSC04 PSC
- 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-01 Micro-entity accounts AA Accounts
- 2024-07-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-05 Micro-entity accounts AA Accounts
- 2023-07-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-30 Change to a person with significant control PSC04 PSC
- 2023-03-30 Change registered office address company with date old address new address AD01 Address
- 2022-10-18 Micro-entity accounts AA Accounts
- 2022-06-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-23 Micro-entity accounts AA Accounts
- 2021-07-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-07 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register