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W&W Capital Group Ltd

W&W Capital Group Ltd is an active company incorporated on 18 August 2021 with the registered office located in Preston, Lancashire. W&W Capital Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13571902
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Sep31 Jan 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
13571902 226b Hesketh Lane
Tarleton
Preston
PR4 6AT
England
Address changed on 21 Aug 2025 (18 days ago)
Previous address was 9 Hoghton Street Southport PR9 0TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Jul 1983
Mr David John Whittaker
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Smartmove Management Ltd
David John Whittaker is a mutual person.
Active
Bella Homes NW Limited
David John Whittaker is a mutual person.
Active
Lloyd & Co. Employee Benefits Ltd
Andrew James Walton is a mutual person.
Active
Moss Green Estate Management Company Limited
David John Whittaker is a mutual person.
Active
Lloyd & Co. INS Ltd
Andrew James Walton is a mutual person.
Active
Phoenix Commercial Group Ltd
Andrew James Walton is a mutual person.
Active
Lloyd & Co Employee Benefits Holdings Ltd
Andrew James Walton is a mutual person.
Active
W&R Personal Assistant Ltd
Andrew James Walton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Aug31 Jan 2025
Traded for 17 months
Cash in Bank
£11.31K
Decreased by £3.28K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£316.07K
Decreased by £4.02K (-1%)
Total Liabilities
-£312.88K
Decreased by £2.86K (-1%)
Net Assets
£3.19K
Decreased by £1.16K (-27%)
Debt Ratio (%)
99%
Increased by 0.35% (0%)
Latest Activity
Confirmation Submitted
18 Days Ago on 21 Aug 2025
Registered Address Changed
18 Days Ago on 21 Aug 2025
Registered Address Changed
18 Days Ago on 21 Aug 2025
Andrew James Walton (PSC) Resigned
4 Months Ago on 30 Apr 2025
Jamie Robert Wright (PSC) Resigned
4 Months Ago on 30 Apr 2025
David Whittaker (PSC) Appointed
4 Months Ago on 30 Apr 2025
Jamie Robert Wright Resigned
4 Months Ago on 30 Apr 2025
Andrew James Walton Resigned
4 Months Ago on 30 Apr 2025
Mr David John Whittaker Appointed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
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Documents
Cessation of Jamie Robert Wright as a person with significant control on 30 April 2025
Submitted on 21 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 21 Aug 2025
Cessation of Andrew James Walton as a person with significant control on 30 April 2025
Submitted on 21 Aug 2025
Registered office address changed from 9 Hoghton Street Southport PR9 0TE England to 226B Hesketh Lane Tarleton Preston PR4 6AT on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 226B Hesketh Lane Tarleton Preston PR4 6AT England to 13571902 226B Hesketh Lane Tarleton Preston PR4 6AT on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr David John Whittaker as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Andrew James Walton as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Jamie Robert Wright as a director on 30 April 2025
Submitted on 30 Apr 2025
Notification of David Whittaker as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Apr 2025
Repayment History
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