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42-46 WG Limited

42-46 WG Limited is an active company incorporated on 25 June 2018 with the registered office located in . 42-46 WG Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11432015
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1991
Secretary
Holland Park Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Warren Bradley Todd is a mutual person.
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Westbourne Arcades Limited
Warren Bradley Todd is a mutual person.
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Marloes Road Limited
Warren Bradley Todd is a mutual person.
Active
166 Westbourne Grove Limited
Warren Bradley Todd is a mutual person.
Active
Nashgrove Limited
Warren Bradley Todd is a mutual person.
Active
Warrior Capital Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
Warrior Equities Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
Golborne Investments Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.59K
Decreased by £1.44K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.24M
Decreased by £21.05K (-1%)
Total Liabilities
-£3.16M
Decreased by £21.05K (-1%)
Net Assets
£83.49K
Same as previous period
Debt Ratio (%)
97%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Holland Park Investments Limited (PSC) Details Changed
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Kirstie Sweet Appointed
3 Years Ago on 1 Jul 2022
Wendy Kirby Resigned
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Change of details for Holland Park Investments Limited as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 6 Apr 2023
Termination of appointment of Wendy Kirby as a secretary on 1 July 2022
Submitted on 28 Jul 2022
Appointment of Kirstie Sweet as a secretary on 1 July 2022
Submitted on 28 Jul 2022
Repayment History
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