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The WCD Group Limited

The WCD Group Limited is an active company incorporated on 12 March 2004 with the registered office located in Reading, Berkshire. The WCD Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
05072220
Private limited company
Age
21 years
Incorporated 12 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire
RG1 3BD
United Kingdom
Address changed on 8 Oct 2024 (11 months ago)
Previous address was Angel House Shaw Road Wolverhampton WV10 9LE England
Telephone
01452651130
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Mar 1986
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The WCD Group Holdings Limited
Michael Ryall, Jamie Christian Kent, and 2 more are mutual people.
Active
Culligan Water Limited
Jamie Christian Kent, Paula Smith, and 1 more are mutual people.
Active
Culligan (UK) Limited
Jamie Christian Kent, Paula Smith, and 1 more are mutual people.
Active
Cascade Water Systems Limited
Jamie Christian Kent, Paula Smith, and 1 more are mutual people.
Active
Cariad Cool Water Limited
Jamie Christian Kent, Paula Smith, and 1 more are mutual people.
Active
Seaton Spring Limited
Jamie Christian Kent, Paula Smith, and 1 more are mutual people.
Active
Waterlogic UK Limited
Jamie Christian Kent, Paula Smith, and 1 more are mutual people.
Active
Norfolk Water Limited
Jamie Christian Kent, Paula Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £227.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 19 (-37%)
Total Assets
£5.37M
Increased by £1.87M (+53%)
Total Liabilities
-£3.23M
Increased by £974.91K (+43%)
Net Assets
£2.14M
Increased by £891.57K (+71%)
Debt Ratio (%)
60%
Decreased by 4.21% (-7%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Jamie Christian Kent Resigned
5 Months Ago on 14 Mar 2025
Shaun Edward Campbell Appointed
6 Months Ago on 7 Mar 2025
Paula Smith Appointed
6 Months Ago on 7 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 1 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Michael Ryall Resigned
9 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
The Wcd Group Holdings Limited (PSC) Details Changed
11 Months Ago on 7 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Jamie Christian Kent as a director on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Shaun Edward Campbell as a director on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Paula Smith as a director on 7 March 2025
Submitted on 7 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2025
Termination of appointment of Michael Ryall as a director on 9 December 2024
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 8 October 2024
Submitted on 8 Oct 2024
Change of details for The Wcd Group Holdings Limited as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Repayment History
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