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WD Engineering Ltd

WD Engineering Ltd is an active company incorporated on 26 May 2025 with the registered office located in Borehamwood, Hertfordshire. WD Engineering Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16473516
Private limited company
Age
5 months
Incorporated 26 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 26 February 2027 (1 year 3 months remaining)
Address
C/O Vpc Accountants 2nd Floor
2b Theobald Street
Borehamwood
Hertfordshire
WD6 4SE
England
Address changed on 11 Nov 2025 (1 day ago)
Previous address was 22 Tylecote Crescent Great Haywood Stafford ST18 0TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 2001
Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Sep 1998
Director • British • Lives in England • Born in Nov 1990
Mr Ethan Jay Griffin
PSC • British • Lives in England • Born in Sep 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Tixall Court Management Company Limited
Maria Louise Bowen is a mutual person.
Active
Wilmer's Contracting Ltd
Ethan Jay Griffin and Rhiannon Pedler are mutual people.
Dissolved
Financials
WD Engineering Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Brooke Doughty (PSC) Appointed
1 Day Ago on 11 Nov 2025
Registered Address Changed
1 Day Ago on 11 Nov 2025
Miss Maria Louise Bowen Appointed
2 Months Ago on 23 Aug 2025
Mr Brooke Doughty Appointed
2 Months Ago on 23 Aug 2025
Incorporated
5 Months Ago on 26 May 2025
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Documents
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 22 Tylecote Crescent Great Haywood Stafford ST18 0TA England to C/O Vpc Accountants 2nd Floor 2B Theobald Street Borehamwood Hertfordshire WD6 4SE on 11 November 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 11 Nov 2025
Notification of Brooke Doughty as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Miss Maria Louise Bowen as a director on 23 August 2025
Submitted on 23 Aug 2025
Appointment of Mr Brooke Doughty as a director on 23 August 2025
Submitted on 23 Aug 2025
Incorporation
Submitted on 26 May 2025
Repayment History
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