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WDFG UK Limited

WDFG UK Limited is an active company incorporated on 11 November 1993 with the registered office located in Feltham, Greater London. WDFG UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02872512
Private limited company
Age
31 years
Incorporated 11 November 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Square
Bedfont Lakes
Feltham
Middlesex
TW14 8HA
England
Address changed on 31 Jul 2023 (2 years 2 months ago)
Previous address was 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Telephone
02086244300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Spanish • Lives in Switzerland • Born in May 1971
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Jul 1968
WDFG UK Holdings Limited
PSC
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Mutual Companies
WDFG UK Holdings Limited
Mr Christopher David Bouttle and Mr Frederick Robert Creighton are mutual people.
Active
WDFG GB Limited
Mr Christopher David Bouttle is a mutual person.
Active
Hmshost UK Limited
Mr Frederick Robert Creighton is a mutual person.
Active
WDFG Ferries Limited
Mr Christopher David Bouttle is a mutual person.
Active
The Nuance Group (UK) Limited
Mr Christopher David Bouttle and Mr Frederick Robert Creighton are mutual people.
Dissolved
Okefind Limited
Mr Christopher David Bouttle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£122.59M
Decreased by £40.8M (-25%)
Turnover
£1.21B
Increased by £106.49M (+10%)
Employees
3.85K
Increased by 508 (+15%)
Total Assets
£402.96M
Decreased by £20.23M (-5%)
Total Liabilities
-£232.82M
Decreased by £2.95M (-1%)
Net Assets
£170.14M
Decreased by £17.28M (-9%)
Debt Ratio (%)
58%
Increased by 2.06% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 31 Jul 2023
Mr Christopher David Bouttle Details Changed
2 Years 2 Months Ago on 31 Jul 2023
Mr Christopher David Bouttle Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Mr Luis Marin Mas-Sarda Appointed
2 Years 3 Months Ago on 26 Jun 2023
Eugenio Miguel Andrades Yunta Resigned
2 Years 5 Months Ago on 21 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Registration of charge 028725120002, created on 3 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 10 Nov 2023
Director's details changed for Mr Christopher David Bouttle on 31 July 2023
Submitted on 31 Jul 2023
Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mr Luis Marin Mas-Sarda as a director on 26 June 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Christopher David Bouttle on 3 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Eugenio Miguel Andrades Yunta as a director on 21 May 2023
Submitted on 14 Jul 2023
Repayment History
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