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W Group Holdings Limited

W Group Holdings Limited is an active company incorporated on 25 March 2023 with the registered office located in London, City of London. W Group Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14758153
Private limited company
Age
2 years 7 months
Incorporated 25 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1989
Director • British • Lives in Portugal • Born in Mar 1981
Director • French • Lives in France • Born in Jul 1973
European Nutriceutical Products Limited
PSC
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Mutual Companies
European Nutriceutical Products Limited
Mr Jonathan Bienfait is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£990.55K
Increased by £859.53K (+656%)
Turnover
£206.01K
Increased by £79.97K (+63%)
Employees
2
Same as previous period
Total Assets
£1.32M
Increased by £29.79K (+2%)
Total Liabilities
-£60.13K
Increased by £10.19K (+20%)
Net Assets
£1.26M
Increased by £19.6K (+2%)
Debt Ratio (%)
5%
Increased by 0.68% (+18%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Sep 2025
Philip Silgwyn Williams Resigned
3 Months Ago on 7 Jul 2025
Philip Silgwyn Williams (PSC) Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Philip Silgwyn Williams (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Thierry Gerard Verne Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Philip Silgwyn Williams Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Cessation of Philip Silgwyn Williams as a person with significant control on 26 June 2025
Submitted on 17 Jul 2025
Termination of appointment of Philip Silgwyn Williams as a director on 7 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 28 Mar 2024
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Philip Silgwyn Williams on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Thierry Gerard Verne on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Philip Silgwyn Williams as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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