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WGS (B&B) UK Limited

WGS (B&B) UK Limited is an active company incorporated on 8 August 2012 with the registered office located in London, City of London. WGS (B&B) UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08172800
Private limited company
Age
13 years
Incorporated 8 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 2 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 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 52-60 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BX
Telephone
01933 304777
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Oct 1973
Director • Chief Executive • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Weatherbys Bank Limited
Roger Nicholas Weatherby and Andrew Turberville Smith are mutual people.
Active
Weatherbys Ltd
Roger Nicholas Weatherby is a mutual person.
Active
R. McGee Insurance Broker Limited
Matthew James Hartigan is a mutual person.
Active
Second Weatherbys Continuation Limited
Roger Nicholas Weatherby is a mutual person.
Active
Weatherbys Continuation Limited
Roger Nicholas Weatherby is a mutual person.
Active
Higos Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
Gazelle Investments Limited
Roger Nicholas Weatherby is a mutual person.
Active
Arkle Finance Limited
Andrew Turberville Smith 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
£798K
Increased by £285K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.47M
Increased by £285K (+24%)
Total Liabilities
-£48K
Decreased by £10K (-17%)
Net Assets
£1.42M
Increased by £295K (+26%)
Debt Ratio (%)
3%
Decreased by 1.63% (-33%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
2 Months Ago on 1 Aug 2025
Weatherbys Bank Ltd (PSC) Resigned
2 Months Ago on 1 Aug 2025
Roger Nicholas Weatherby Resigned
2 Months Ago on 1 Aug 2025
Andrew Turberville Smith Resigned
2 Months Ago on 1 Aug 2025
Jonathan William Courtis Searle Resigned
2 Months Ago on 1 Aug 2025
Mr Matthew James Hartigan Appointed
2 Months Ago on 1 Aug 2025
Andrew Stewart Hunter Appointed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 21 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Termination of appointment of Jonathan William Courtis Searle as a secretary on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Weatherbys Bank Ltd as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Andrew Turberville Smith as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Andrew Stewart Hunter as a secretary on 1 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 52-60 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BX to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Roger Nicholas Weatherby as a director on 1 August 2025
Submitted on 12 Aug 2025
Repayment History
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