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WDFG UK Holdings Limited

WDFG UK Holdings Limited is an active company incorporated on 28 February 1996 with the registered office located in Feltham, Greater London. WDFG UK Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03165880
Private limited company
Age
29 years
Incorporated 28 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 3 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 (1 year 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 Bedfont Lakes 4 New Square Feltham Middlesex TW14 8HA
Telephone
02086244300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • Ceo • Spanish • Lives in Switzerland • Born in May 1971
Director • British • Lives in England • Born in Mar 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WDFG UK 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
£2.58M
Decreased by £917K (-26%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£394.48M
Increased by £2.63M (+1%)
Total Liabilities
-£246.78M
Decreased by £4.14M (-2%)
Net Assets
£147.71M
Increased by £6.77M (+5%)
Debt Ratio (%)
63%
Decreased by 1.48% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Amended Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 31 Jul 2023
Mr Frederick Robert Creighton Details 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 Luis Marin Mas-Sarda Appointed
2 Years 3 Months Ago on 26 Jun 2023
Eugenio Miguel Andrades Yunta Resigned
2 Years 4 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 8 February 2025 with no updates
Submitted on 10 Feb 2025
Amended full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Director's details changed for Mr Christopher David Bouttle on 31 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mr Frederick Robert Creighton on 31 July 2023
Submitted on 31 Jul 2023
Registered office address changed from Bedfont Lakes 4 New Square Feltham Middlesex TW14 8HA to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mr Christopher David Bouttle on 7 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Christopher David Bouttle on 3 July 2023
Submitted on 14 Jul 2023
Repayment History
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