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WSG Interior Systems Limited

WSG Interior Systems Limited is an active company incorporated on 8 December 2010 with the registered office located in Leeds, West Yorkshire. WSG Interior Systems Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07464399
Private limited company
Age
14 years
Incorporated 8 December 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 7, Swinnow View
Leeds
West Yorkshire
LS13 4TZ
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was Unit 8 Swinnow View Leeds West Yorkshire LS13 4TZ
Telephone
01132559098
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • Shopfittings Manufacturer • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Oct 1992
Rnej Holdings Limited
PSC
RJG Anderson Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WSG (Holdings) Limited
Mr Roger Nicholas Edwards is a mutual person.
Active
Rnej Edwards Limited
Mr Roger Nicholas Edwards is a mutual person.
Active
Marketplace Brand Realisation Limited
Mr Roger Nicholas Edwards is a mutual person.
Active
Rnej Holdings Limited
Mr Roger Nicholas Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£167.91K
Increased by £44.13K (+36%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 6 (-27%)
Total Assets
£1.63M
Decreased by £154.17K (-9%)
Total Liabilities
-£1.07M
Decreased by £372.91K (-26%)
Net Assets
£560.12K
Increased by £218.74K (+64%)
Debt Ratio (%)
66%
Decreased by 15.27% (-19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Richard John Anderson Details Changed
10 Months Ago on 29 Oct 2024
Mr Richard John Anderson Appointed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Rjg Anderson Limited (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Rnej Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Director's details changed for Mr Richard John Anderson on 29 October 2024
Submitted on 8 Jul 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Richard John Anderson as a director on 22 October 2024
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Statement of capital on 16 April 2024
Submitted on 16 Apr 2024
Change of share class name or designation
Submitted on 16 Apr 2024
Solvency Statement dated 09/04/24
Submitted on 16 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Repayment History
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