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WGC (UK) Limited

WGC (UK) Limited is an active company incorporated on 1 December 2011 with the registered office located in London, City of London. WGC (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07867682
Private limited company
Age
13 years
Incorporated 1 December 2011
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (10 months remaining)
Address
7th Floor 15 Fetter Lane
London
EC4A 1BW
United Kingdom
Same address for the past 5 years
Telephone
020 78264700
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in May 1977
World Gold Council, An Association
PSC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WGC (UK) 247 Limited
Terence Heymann and David Simon John Tait are mutual people.
Active
Deterra Resources Limited
Terence Heymann is a mutual person.
Active
Ume9 Limited
David Simon John Tait is a mutual person.
Active
World Gold Council,An Association
David Simon John Tait is a mutual person.
Active
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
£11.83M
Increased by £5.01M (+74%)
Turnover
£44.76M
Increased by £79K (0%)
Employees
26
Decreased by 4 (-13%)
Total Assets
£243.91M
Decreased by £21.06M (-8%)
Total Liabilities
-£10.12M
Decreased by £2.13M (-17%)
Net Assets
£233.78M
Decreased by £18.93M (-7%)
Debt Ratio (%)
4%
Decreased by 0.47% (-10%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 1 May 2025
Mr Terence Heymann Details Changed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Terence Heymann Details Changed
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Terence Heymann Details Changed
5 Years Ago on 23 Dec 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Director's details changed for Mr Terence Heymann on 1 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 18 Mar 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 21 Dec 2023
Director's details changed for Mr Terence Heymann on 29 September 2023
Submitted on 19 Dec 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 13 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Director's details changed for Terence Heymann on 23 December 2019
Submitted on 4 Mar 2022
Repayment History
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