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WSG (Holdings) Limited

WSG (Holdings) Limited is an active company incorporated on 4 February 2013 with the registered office located in Leeds, West Yorkshire. WSG (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08387379
Private limited company
Age
12 years
Incorporated 4 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months 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)
4
Director • PSC • Operations Director • British • Lives in Denmark • Born in Jun 1966
Director • PSC • Sales Director • British • Lives in England • Born in Dec 1968
JNDR Edwards Limited
PSC
Rnej Edwards Limited
PSC
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Mutual Companies
WSG Interior Systems Limited
Mr Roger Nicholas Edwards is a mutual person.
Active
JNDR Edwards Limited
Mr Jonathan Nigel 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £219.56K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.24M
Decreased by £211.64K (-9%)
Total Liabilities
-£586.02K
Decreased by £75.79K (-11%)
Net Assets
£1.65M
Decreased by £135.86K (-8%)
Debt Ratio (%)
26%
Decreased by 0.83% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Charge Satisfied
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 17 May 2023
Jndr Edwards Limited (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Roger Nicholas Edwards Details Changed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jan 2025
Satisfaction of charge 083873790001 in full
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Aug 2024
Current accounting period shortened from 30 November 2023 to 31 March 2023
Submitted on 21 May 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 6 Jul 2023
Previous accounting period shortened from 31 December 2022 to 30 November 2022
Submitted on 17 May 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 7 Feb 2023
Director's details changed for Mr Jonathan Nigel Edwards on 7 February 2023
Submitted on 7 Feb 2023
Repayment History
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