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WBG Retail Limited
WBG Retail Limited is an active company incorporated on 26 September 2012 with the registered office located in . WBG Retail Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08228791
Private limited company
Age
13 years
Incorporated
26 September 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 September 2025
(2 months ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about WBG Retail Limited
Contact
Update Details
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
10 Apr 2024
(1 year 8 months ago)
Previous address was
30 City Road London EC1Y 2AB England
Companies in
Telephone
Unreported
Email
Unreported
Website
Portobellogoldlondon.squarespace
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Graham Howard Hedger
Director • Property Developer • British • Lives in England • Born in Oct 1963
Warren Bradley Todd
Director • British • Lives in UK • Born in Apr 1966
Richard Fernandes
Secretary
Benchlevel Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marloes Road Limited
Warren Bradley Todd and are mutual people.
Active
Brathew Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
Ski Enterprises (U.K.) Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
SBM Enterprises Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
Benchlevel Properties Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
Hikeprice Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
Benchlevel Developments Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
Postcross Limited
Warren Bradley Todd and Graham Howard Hedger are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£114.48K
Increased by £6.59K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.33M
Decreased by £63.27K (-1%)
Total Liabilities
-£8.55M
Increased by £40.97K (0%)
Net Assets
£1.78M
Decreased by £104.24K (-6%)
Debt Ratio (%)
83%
Increased by 0.9% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Kirstie Sweet Resigned
6 Months Ago on 28 May 2025
Richard Fernandes Appointed
6 Months Ago on 28 May 2025
Small Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Mr Graham Howard Hedger Details Changed
1 Year 2 Months Ago on 9 Oct 2024
Benchlevel Properties Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Apr 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 29 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jan 2025
Director's details changed for Mr Graham Howard Hedger on 9 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 9 Oct 2024
Change of details for Benchlevel Properties Limited as a person with significant control on 9 October 2024
Submitted on 9 Oct 2024
Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 10 April 2024
Submitted on 10 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
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Repayment History
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