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WGS Holdings Limited

WGS Holdings Limited is an active company incorporated on 15 March 1985 with the registered office located in Livingston, West Lothian. WGS Holdings Limited was registered 40 years ago.
Status
Active
Active since 16 years ago
Company No
SC092234
Private limited company
Scottish Company
Age
40 years
Incorporated 15 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (10 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
FYFFES GROUP LTD
Royston Road
Deans Industrial Estate
Livingston
EH54 8AH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Jun 1970
Director • Italian • Lives in Switzerland • Born in Jan 1967
Fyffes Scotland Limited
PSC
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Andrew James Joyce is a mutual person.
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Vangen Services Limited
Andrew James Joyce is a mutual person.
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Fyffes Group Nominee Holdings Limited
Andrew James Joyce is a mutual person.
Active
Fii Investments
Andrew James Joyce is a mutual person.
Active
Elders And Fyffes Limited
Andrew James Joyce is a mutual person.
Active
Fyffes (Blaby) Limited
Andrew James Joyce is a mutual person.
Active
Fii Holdings Limited
Andrew James Joyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£472.19K
Same as previous period
Total Liabilities
-£227.35K
Same as previous period
Net Assets
£244.83K
Same as previous period
Debt Ratio (%)
48%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 20 Oct 2025
Ernesto Fraire Resigned
5 Months Ago on 31 May 2025
Mr Andrew James Joyce Appointed
5 Months Ago on 31 May 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Accounting Period Extended
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Mr Ernesto Fraire Appointed
3 Years Ago on 26 Sep 2022
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mr Andrew James Joyce as a director on 31 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Ernesto Fraire as a director on 31 May 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 14 Nov 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 14 Nov 2022
Termination of appointment of Andrew Hugh Denham-Smith as a director on 26 September 2022
Submitted on 4 Oct 2022
Repayment History
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