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WGH Fitness Ltd

WGH Fitness Ltd is an active company incorporated on 13 December 2023 with the registered office located in Stoke-on-Trent, Staffordshire. WGH Fitness Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15348491
Private limited company
Age
1 year 10 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
Staffordshire
ST4 6SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 2000
Director • British • Lives in England • Born in Mar 1971
Symphony General Investments Limited
PSC
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Mutual Companies
Symphony General Investments Limited
Mr William George Holdcroft and Darren Andrew Holdcroft are mutual people.
Active
Ray & Procter (Longton) Limited
Darren Andrew Holdcroft is a mutual person.
Active
T.G. Holdcroft (Motors) Limited
Darren Andrew Holdcroft is a mutual person.
Active
Holdcroft Honda Limited
Darren Andrew Holdcroft is a mutual person.
Active
T.M.K. Finance Limited
Darren Andrew Holdcroft is a mutual person.
Active
Hanley Realisations Limited
Darren Andrew Holdcroft is a mutual person.
Active
Holdcroft Renault Limited
Darren Andrew Holdcroft is a mutual person.
Active
Countrywide Freight Group Limited
Darren Andrew Holdcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£41.94K
Turnover
Unreported
Employees
4
Total Assets
£298.96K
Total Liabilities
-£132.12K
Net Assets
£166.84K
Debt Ratio (%)
44%
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Darren Andrew Holdcroft Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr William George Holdcroft (PSC) Details Changed
10 Months Ago on 6 Dec 2024
Symphony General Investments Limited (PSC) Appointed
10 Months Ago on 5 Dec 2024
Mr Darren Andrew Holdcroft Appointed
1 Year 1 Month Ago on 19 Sep 2024
Incorporated
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Notification of Symphony General Investments Limited as a person with significant control on 5 December 2024
Submitted on 10 Jun 2025
Change of details for Mr William George Holdcroft as a person with significant control on 6 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Darren Andrew Holdcroft as a director on 21 February 2025
Submitted on 26 Feb 2025
Second filing of Confirmation Statement dated 12 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 16 Dec 2024
Repayment History
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