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WGDR Investments And Trading Limited

WGDR Investments And Trading Limited is an active company incorporated on 25 January 1993 with the registered office located in Shepperton, Surrey. WGDR Investments And Trading Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02783091
Private limited company
Age
32 years
Incorporated 25 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 8 Shepperton Business Park
Govett Avenue
Shepperton
TW17 8BA
England
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was Blue Pines Chesham Road Bellingdon Buckinghamshire HP5 2XU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1985
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Topgolf Limited
Sheena Pindoria, James Ringsell, and 2 more are mutual people.
Active
Baydrive Group Limited
Sheena Pindoria, James Ringsell, and 2 more are mutual people.
Active
Topgolf Group Limited
Sheena Pindoria, James Ringsell, and 2 more are mutual people.
Active
Golf Entertainment International Limited
Sheena Pindoria, James Ringsell, and 2 more are mutual people.
Active
Topgolf Mexico Holdings Ltd
Sheena Pindoria, James Ringsell, and 2 more are mutual people.
Active
Callaway Golf Europe Ltd
Benjamin John Sharpe is a mutual person.
Active
Callaway Golf European Holding Company Limited
Benjamin John Sharpe is a mutual person.
Active
Sharpe International Consultancy Limited
Benjamin John Sharpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£296.8K
Decreased by £123.67K (-29%)
Employees
3
Increased by 1 (+50%)
Total Assets
£1.22M
Increased by £4.42K (0%)
Total Liabilities
-£45.74K
Increased by £8.07K (+21%)
Net Assets
£1.17M
Decreased by £3.64K (-0%)
Debt Ratio (%)
4%
Increased by 0.65% (+21%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 11 Aug 2025
Robert Matthew Thompson Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
James Ringsell Appointed
1 Year 2 Months Ago on 1 Sep 2024
Benjamin John Sharpe Resigned
1 Year 2 Months Ago on 31 Aug 2024
Sheena Pindoria Appointed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Vice President, Finance - Topg Susana Corina Arevalo Acosta Appointed
2 Years 5 Months Ago on 30 May 2023
President Benjamin John Sharpe Appointed
2 Years 5 Months Ago on 30 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Appointment of Robert Matthew Thompson as a secretary on 1 May 2025
Submitted on 9 May 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Benjamin John Sharpe as a director on 31 August 2024
Submitted on 5 Sep 2024
Appointment of Sheena Pindoria as a director on 13 August 2024
Submitted on 5 Sep 2024
Appointment of James Ringsell as a director on 1 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Resolutions
Submitted on 15 Jun 2023
Memorandum and Articles of Association
Submitted on 15 Jun 2023
Repayment History
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