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WGL Bidco Limited

WGL Bidco Limited is an active company incorporated on 7 June 2017 with the registered office located in Hull, East Riding of Yorkshire. WGL Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10808465
Private limited company
Age
8 years
Incorporated 7 June 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Imperial House
1251 Hedon Road
Hull
North Humberside
HU9 5NA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Finance Director • British • Lives in England • Born in Jan 1971
Director • C.E.O • Danish • Lives in UK • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in Oct 1981
WGL Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willerby Limited
Lindsay Edet, Peter Munk, and 1 more are mutual people.
Active
Willerby Group Property Limited
Lindsay Edet, Peter Munk, and 1 more are mutual people.
Active
Willerby Stocking Plan Limited
Lindsay Edet, Peter Munk, and 1 more are mutual people.
Active
Willerby Group Limited
Lindsay Edet, Peter Munk, and 1 more are mutual people.
Active
WGL Holdco Limited
Lindsay Edet, Peter Munk, and 1 more are mutual people.
Active
WGL Midco Limited
Lindsay Edet, Peter Munk, and 1 more are mutual people.
Active
Burndene Investments Limited
Lindsay Edet, Peter Munk, and 1 more are mutual people.
Active
Hull Truck Theatre Company Limited
Susan Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£30K
Same as previous period
Turnover
£5.04M
Decreased by £435K (-8%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£124.82M
Decreased by £37K (-0%)
Total Liabilities
-£121.86M
Increased by £732K (+1%)
Net Assets
£2.97M
Decreased by £769K (-21%)
Debt Ratio (%)
98%
Increased by 0.62% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Peter John Williamson Resigned
6 Months Ago on 26 Apr 2025
Mr Peter Munk Details Changed
10 Months Ago on 1 Jan 2025
Mrs Lindsay Edet Details Changed
10 Months Ago on 1 Jan 2025
Mr Peter John Williamson Details Changed
10 Months Ago on 1 Jan 2025
Mrs Lindsay Edet Appointed
10 Months Ago on 1 Jan 2025
Susan Allan Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Full accounts made up to 28 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Peter John Williamson as a director on 26 April 2025
Submitted on 28 May 2025
Director's details changed for Mrs Lindsay Edet on 1 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Peter Munk on 1 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Peter John Williamson on 1 January 2025
Submitted on 6 Jan 2025
Appointment of Mrs Lindsay Edet as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Susan Allan as a director on 31 December 2024
Submitted on 31 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 11 Jun 2024
Repayment History
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