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The WCD Group Holdings Limited

The WCD Group Holdings Limited is an active company incorporated on 10 October 2006 with the registered office located in Reading, Berkshire. The WCD Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
05961387
Private limited company
Age
18 years
Incorporated 10 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 10 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 Shaw Road Wolverhampton WV10 9LE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • Australian • Lives in UK • Born in Mar 1979
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1984
Culligan (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The WCD Group 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
£467
Decreased by £33 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£328.61K
Decreased by £148.17K (-31%)
Total Liabilities
£0
Decreased by £146.08K (-100%)
Net Assets
£328.61K
Decreased by £2.09K (-1%)
Debt Ratio (%)
0%
Decreased by 30.64% (-100%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 8 Aug 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 7 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 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
Michael Ryall Resigned
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 29 May 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 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
Solvency Statement dated 05/02/25
Submitted on 11 Feb 2025
Statement of capital on 11 February 2025
Submitted on 11 Feb 2025
Statement by Directors
Submitted on 11 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Repayment History
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