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Wgif Ltd

Wgif Ltd is an active company incorporated on 16 February 2023 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Wgif Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14666908
Private limited company
Age
2 years 8 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
Leicestershire
LE65 1NF
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Northern (Friar Lane) Limited
Owen James Roach and Thomas Martin Holodynsky are mutual people.
Active
Turney Street Outings Limited
Owen James Roach and Thomas Martin Holodynsky are mutual people.
Active
The Refinery Nottm Ltd
Owen James Roach and Thomas Martin Holodynsky are mutual people.
Active
GL Productions Ltd
Giorgio Michael Labbate is a mutual person.
Active
Glpim Ltd
Giorgio Michael Labbate is a mutual person.
Active
J.T Holo Properties Ltd
Thomas Martin Holodynsky is a mutual person.
Active
93 Estates Ltd
Giorgio Michael Labbate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£113.17K
Increased by £26.79K (+31%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£293.16K
Increased by £10.42K (+4%)
Total Liabilities
-£58.88K
Decreased by £123 (-0%)
Net Assets
£234.28K
Increased by £10.55K (+5%)
Debt Ratio (%)
20%
Decreased by 0.78% (-4%)
Latest Activity
Mr Giorgio Michael Labbate Details Changed
1 Month Ago on 22 Sep 2025
Mr Owen James Roach Details Changed
1 Month Ago on 22 Sep 2025
Mr Robert Mark Nightingale Details Changed
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mr Mark John Flint Details Changed
1 Month Ago on 22 Sep 2025
Mr Thomas Martin Holodynsky Details Changed
1 Month Ago on 22 Sep 2025
Mr Simon Fotheringham Details Changed
1 Month Ago on 22 Sep 2025
Sarah Louise Taylor Resigned
1 Month Ago on 1 Sep 2025
Nicola Jane Grundy Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
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Documents
Director's details changed for Mr Giorgio Michael Labbate on 22 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Simon Fotheringham on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Thomas Martin Holodynsky on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Mark John Flint on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Robert Mark Nightingale on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Owen James Roach on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Sarah Louise Taylor as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Nicola Jane Grundy as a director on 1 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Repayment History
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