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WTG Offshore Ltd

WTG Offshore Ltd is an active company incorporated on 11 April 2013 with the registered office located in Rhyl, Clwyd. WTG Offshore Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08483289
Private limited company
Age
12 years
Incorporated 11 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 December 2024 (1 year ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (8 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Arweinfa
Gwaenysgor
Rhyl
Clwyd
LL18 6EP
Wales
Same address for the past 9 years
Telephone
01745797269
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Jun 1970
Director • British • Lives in Wales • Born in Aug 1968
Shirin Annabel Poostchi
PSC • British • Lives in Wales • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyp-T Ltd
Mr Michael Hodgson is a mutual person.
Dissolved
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
£10.5K
Decreased by £62.29K (-86%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£765.49K
Increased by £342.71K (+81%)
Total Liabilities
-£521.05K
Increased by £239.84K (+85%)
Net Assets
£244.44K
Increased by £102.87K (+73%)
Debt Ratio (%)
68%
Increased by 1.55% (+2%)
Latest Activity
Shirin Annabel Poostchi (PSC) Details Changed
3 Months Ago on 24 Sep 2025
Mr Michael Hodgson Appointed
3 Months Ago on 24 Sep 2025
Michael Hodgson (PSC) Appointed
3 Months Ago on 24 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 6 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 20 May 2024
Charge Satisfied
1 Year 8 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 10 Months Ago on 10 Mar 2023
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Documents
Change of details for Shirin Annabel Poostchi as a person with significant control on 24 September 2025
Submitted on 3 Dec 2025
Appointment of Mr Michael Hodgson as a director on 24 September 2025
Submitted on 24 Nov 2025
Notification of Michael Hodgson as a person with significant control on 24 September 2025
Submitted on 24 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Registration of charge 084832890003, created on 20 May 2024
Submitted on 23 May 2024
Satisfaction of charge 084832890002 in full
Submitted on 24 Apr 2024
Repayment History
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