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WGP Group Ltd

WGP Group Ltd is an active company incorporated on 28 September 2017 with the registered office located in Frome, Somerset. WGP Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10986726
Private limited company
Age
8 years
Incorporated 28 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 21 December 2024 (1 year 1 month ago)
Next confirmation dated 21 December 2025
Was due on 4 January 2026 (1 month ago)
Last change occurred 4 years 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 (7 months remaining)
Contact
Address
E4 Southgate
Frome
BA11 2RY
England
Address changed on 19 Sep 2024 (1 year 4 months ago)
Previous address was E4, Southgate, Frome, Somerset, BA11 2RY E4 Southgate Frome Somerset BA11 2RY England
Telephone
01985 807880
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Apr 1972
Director • British • Lives in England • Born in Jul 1978
Director • Irish • Lives in United Arab Emirates • Born in Jan 1987
Magseis FF (UK) Ltd
PSC
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Mutual Companies
Magseis FF (UK) Ltd
Matthew John Adey and Marcus Robert Leonard Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£583.77K
Decreased by £252.23K (-30%)
Turnover
£8.41M
Decreased by £3.77M (-31%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£7.44M
Decreased by £4.05M (-35%)
Total Liabilities
-£3.95M
Decreased by £1.35M (-25%)
Net Assets
£3.49M
Decreased by £2.7M (-44%)
Debt Ratio (%)
53%
Increased by 6.98% (+15%)
Latest Activity
Mr Alan Madden Details Changed
7 Days Ago on 6 Feb 2026
Full Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Nov 2023
Mr Marcus Robert Leonard Smith Appointed
2 Years 5 Months Ago on 10 Sep 2023
Martyn Morant Resigned
2 Years 5 Months Ago on 8 Sep 2023
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Documents
Director's details changed for Mr Alan Madden on 6 February 2026
Submitted on 10 Feb 2026
Full accounts made up to 31 December 2024
Submitted on 21 Dec 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from E4, Southgate, Frome, Somerset, BA11 2RY E4 Southgate Frome Somerset BA11 2RY England to E4 Southgate Frome BA11 2RY on 19 September 2024
Submitted on 19 Sep 2024
Registered office address changed from Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW England to E4, Southgate, Frome, Somerset, BA11 2RY E4 Southgate Frome Somerset BA11 2RY on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Appointment of Mr Marcus Robert Leonard Smith as a director on 10 September 2023
Submitted on 10 Sep 2023
Termination of appointment of Martyn Morant as a director on 8 September 2023
Submitted on 8 Sep 2023
Repayment History
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