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WGH UK Holdings Limited

WGH UK Holdings Limited is an active company incorporated on 5 August 2003 with the registered office located in Altrincham, Greater Manchester. WGH UK Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04856144
Private limited company
Age
22 years
Incorporated 5 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wheelabrator House 22 Edward Court
Broadheath
Altrincham
Cheshire
WA14 5GL
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in England • Born in May 1986
Director • Senior VP Finance & Group Controller • British • Lives in England • Born in Sep 1971
WGH Holding Corp
PSC
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Mutual Companies
Wheelabrator Group Limited
Robert Shaw and Mr Ismail Wadee are mutual people.
Active
Wheelabrator Technologies (UK) Limited
Robert Shaw and Mr Ismail Wadee are mutual people.
Active
WGH UK Limited
Robert Shaw and Mr Ismail Wadee are mutual people.
Active
Castalloy Europe Limited
Robert Shaw is a mutual person.
Active
Blast Cleaning Techniques Limited
Robert Shaw is a mutual person.
Dissolved
Striko UK Limited
Robert Shaw is a mutual person.
Dissolved
Spencer & Halstead Limited
Robert Shaw is a mutual person.
Dissolved
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
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.45M
Decreased by £60K (-0%)
Total Liabilities
-£53.8M
Increased by £1.89M (+4%)
Net Assets
£1.66M
Decreased by £1.95M (-54%)
Debt Ratio (%)
97%
Increased by 3.5% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Medium Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Mr Robert Shaw Appointed
2 Years 3 Months Ago on 1 Aug 2023
Mr Ismail Wadee Appointed
2 Years 3 Months Ago on 1 Aug 2023
Mr Ismail Wadee Appointed
2 Years 3 Months Ago on 1 Aug 2023
Michael Declan Guerin Resigned
2 Years 3 Months Ago on 1 Aug 2023
Erich Brunner Resigned
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Termination of appointment of Michael Declan Guerin as a secretary on 1 August 2023
Submitted on 15 Aug 2023
Termination of appointment of Erich Brunner as a director on 1 August 2023
Submitted on 15 Aug 2023
Termination of appointment of Michael Declan Guerin as a director on 1 August 2023
Submitted on 15 Aug 2023
Appointment of Mr Ismail Wadee as a secretary on 1 August 2023
Submitted on 15 Aug 2023
Appointment of Mr Ismail Wadee as a director on 1 August 2023
Submitted on 15 Aug 2023
Repayment History
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