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Ness WGS Limited

Ness WGS Limited is an active company incorporated on 29 September 1997 with the registered office located in London, City of London. Ness WGS Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03441092
Private limited company
Age
28 years
Incorporated 29 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 year 1 month 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
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 28 Nov 2023 (1 year 10 months ago)
Previous address was 5th Floor 70 Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Ness Trading Ltd
PSC
Shareholders, PSCs & Group Structure
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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
£29.26K
Decreased by £10.47K (-26%)
Turnover
£582.02K
Increased by £22.97K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Increased by £527.97K (+26%)
Total Liabilities
-£2.16M
Increased by £468.02K (+28%)
Net Assets
£366.05K
Increased by £59.95K (+20%)
Debt Ratio (%)
86%
Increased by 0.82% (+1%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Ness Trading Ltd (PSC) Details Changed
9 Months Ago on 11 Jan 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Blake Kenneth Spice Roseveare Resigned
1 Year 11 Months Ago on 24 Nov 2023
Andrea Irene Robinson Resigned
1 Year 11 Months Ago on 24 Nov 2023
Andrea Irene Robinson (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Mark John Tottman Appointed
1 Year 11 Months Ago on 24 Nov 2023
Nomina Plc Appointed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 17 Sep 2025
Change of details for Ness Trading Ltd as a person with significant control on 11 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Certificate of change of name
Submitted on 10 May 2024
Termination of appointment of Andrea Irene Robinson as a director on 24 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Blake Kenneth Spice Roseveare as a director on 24 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Tamsin Andrea Hussey as a director on 24 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Richard James Toby Murray Wells as a director on 24 November 2023
Submitted on 28 Nov 2023
Repayment History
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