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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

WGP GLOBAL LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro10022156
Fundada23/02/2016
Objeto socialManagement consultancy activities other than financial management
Endereço27,28 Eastcastle Street, London, W1W 8DH
Declaração de confirmaçãoPróximo vencimento: 08/03/2027; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro23/02/2016
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (26 eventos)

28/05/2026

Endereço atualizado

27,28 Eastcastle Street

28/05/2026

Contas anuais apresentadas

change-account-reference-date-company-previous-extended

Ver ficheiro em Documentos

23/02/2016

Nomeação Christopher Leonard Disspain (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

David John Orchard

75–100% shares · 75–100% voting rights

Nomeado em: 21/10/2019

87.5%
David John Orchard

75–100% shares

Nomeado em: 21/10/2019

87.5%
David John Orchard

75–100% shares

Nomeado em: 21/10/2019 · Demitido em: 21/10/2019

87.5%
Christopher Disspain

75–100% shares

Nomeado em: 01/08/2016 · Demitido em: 26/02/2019

87.5%

Officers & directors

David John Orchard

Director

Nomeado em: 21/11/2018

—

Mostrando 1–5 de 6

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Linha do tempo de propriedade (4 alterações)

21/10/2019

Nomeação David John Orchard (pessoa)

Pessoa com controle significativo

21/10/2019

Saída David John Orchard (pessoa)

Pessoa com controle significativo

01/08/2016

Nomeação Christopher Disspain (pessoa)

Pessoa com controle significativo

Acionistas

Holdings (current and historical)

PeriodNomeTipoParticipaçãoFromToSource filing
CurrentDavid John OrchardPessoa singular1002023-02-22—
CurrentDavid John OrchardPessoa singular1002024-02-22—
CurrentDavid John OrchardPessoa singular1002025-02-22—
CurrentDavid John OrchardPessoa singular1002026-02-22—
HistoricalDavid John OrchardPessoa singular1002022-02-222022-02-22

Capital social

Total shares100
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL VOTING · DIVIDEND · CAPITAL DISTRIBUTION (INCLUDING ON WINDING UP)
Última confirmação2026-03-16
Validation2026-03-16

Beneficiário efetivo

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Geografia

Sede

27,28 Eastcastle Street

London

W1W 8DH

Finanças

Indicadores das demonstrações anuais.

Converter para

2017

Ativo total: £-207.3K

Indicadores

Ativo total

2017£-207.311
2018£-207.311
2019—
2020—
2021—
2022£-519.535
2023£-908.847
2024£-862.276

Net Assets Liabilities

2017—
2018£-207.311
2019—
2020—
2021—
2022£-519.535
2023£-908.847
2024£-862.276

Equity

2017£-207.311
2018£-207.311
2019—
2020—
2021—
2022£-519.535
2023£-908.847
2024£-862.276

Current Assets

2017£42.199
2018£42.199
2019—
2020—
2021—
2022£153.746
2023£39.668
2024£182.217

Net Current Assets Liabilities

2017£-202.311
2018£-74.392
2019—
2020—
2021—
2022£-489.541
2023£-877.567
2024£-828.816

Total Assets Less Current Liabilities

2017£-202.311
2018£-74.392
2019—
2020—
2021—
2022£-479.535
2023£-868.847
2024£-822.276

Cash Bank On Hand

2017—
2018—
2019£24.443
2020£59.126
2021£59.126
2022£18.923
2023£8.268
2024£349

Debtors

2017—
2018—
2019—
2020—
2021—
2022£134.823
2023£31.400
2024£181.868

Other Debtors

2017—
2018—
2019—
2020—
2021—
2022£39.836
2023£28.800
2024£51.081

Creditors

2017£244.510
2018£127.919
2019—
2020—
2021—
2022£40.000
2023£917.235
2024£1.011.033

Trade Creditors Trade Payables

2017—
2018—
2019—
2020—
2021—
2022£212.923
2023£160.622
2024£547.773

Other Creditors

2017—
2018—
2019—
2020—
2021—
2022£336.600
2023£726.442
2024£441.783

Average Number Employees During Period

2017—
2018—
20192
20202
20212
20222
20232
20242

Accrued Liabilities Deferred Income

2017—
2018—
2019—
2020—
2021—
2022£10.900
2023—
2024—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2017£5.000
2018£5.000
2019—
2020—
2021—
2022—
2023—
2024—

Accumulated Depreciation Impairment Property Plant Equipment

2017—
2018—
2019£8.496
2020£14.034
2021£20.414
2022£23.100
2023£25.280
2024£27.132

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2017—
2018—
2019£4.345
2020£8.496
2021£14.034
2022—
2023—
2024—

Additions Other Than Through Business Combinations Property Plant Equipment

2017—
2018—
2019£712
2020£5.502
2021£7.867
2022—
2023—
2024—

Bank Borrowings

2017—
2018—
2019—
2020—
2021£10.000
2022—
2023—
2024—

Bank Borrowings Overdrafts

2017—
2018—
2019—
2020—
2021—
2022£30.000
2023£40.000
2024£40.000

Bank Overdrafts

2017—
2018—
2019£2.712
2020£2.712
2021—
2022—
2023—
2024—

Cash Cash Equivalents

2017—
2018—
2019£24.443
2020£-2.712
2021£59.126
2022—
2023—
2024—

Depreciation Rate Used For Property Plant Equipment

2017—
2018—
2019£25
2020£25
2021£25
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2017—
2018—
2019£4.151
2020£5.538
2021£6.380
2022£2.686
2023£2.180
2024£1.852

Other Disposals Property Plant Equipment

2017—
2018—
2019£1.040
2020—
2021—
2022—
2023—
2024—

Other Remaining Borrowings

2017—
2018—
2019—
2020£10.000
2021£10.000
2022—
2023—
2024—

Other Taxation Social Security Payable

2017—
2018—
2019—
2020—
2021—
2022£0
2023£19.791
2024£7.061

Prepayments Accrued Income

2017—
2018—
2019—
2020—
2021—
2022£5.000
2023—
2024—

Property Plant Equipment

2017—
2018—
2019£13.034
2020£8.555
2021£8.519
2022£10.006
2023£8.720
2024£6.540

Property Plant Equipment Gross Cost

2017—
2018—
2019£17.051
2020£22.553
2021£30.420
2022£31.820
2023£31.820
2024£34.735

Recoverable Value-added Tax

2017—
2018—
2019—
2020—
2021—
2022£1.684
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2017—
2018—
2019—
2020—
2021—
2022£1.400
2023—
2024£2.915

Total Borrowings

2017—
2018—
2019—
2020£50.000
2021£50.000
2022—
2023—
2024—

Trade Debtors Trade Receivables

2017—
2018—
2019—
2020—
2021—
2022£88.303
2023£2.600
2024£130.787
Métrica20172018201920202021202220232024
Ativo total£-207.311£-207.311———£-519.535£-908.847£-862.276
Net Assets Liabilities—£-207.311———£-519.535£-908.847£-862.276
Equity£-207.311£-207.311———£-519.535£-908.847£-862.276
Current Assets£42.199£42.199———£153.746£39.668£182.217
Net Current Assets Liabilities£-202.311£-74.392———£-489.541£-877.567£-828.816
Total Assets Less Current Liabilities£-202.311£-74.392———£-479.535£-868.847£-822.276
Cash Bank On Hand——£24.443£59.126£59.126£18.923£8.268£349
Debtors—————£134.823£31.400£181.868
Other Debtors—————£39.836£28.800£51.081
Creditors£244.510£127.919———£40.000£917.235£1.011.033
Trade Creditors Trade Payables—————£212.923£160.622£547.773
Other Creditors—————£336.600£726.442£441.783
Average Number Employees During Period——222222
Accrued Liabilities Deferred Income—————£10.900——
Accrued Liabilities Not Expressed Within Creditors Subtotal£5.000£5.000——————
Accumulated Depreciation Impairment Property Plant Equipment——£8.496£14.034£20.414£23.100£25.280£27.132
Accumulated Depreciation Not Including Impairment Property Plant Equipment——£4.345£8.496£14.034———
Additions Other Than Through Business Combinations Property Plant Equipment——£712£5.502£7.867———
Bank Borrowings————£10.000———
Bank Borrowings Overdrafts—————£30.000£40.000£40.000
Bank Overdrafts——£2.712£2.712————
Cash Cash Equivalents——£24.443£-2.712£59.126———
Depreciation Rate Used For Property Plant Equipment——£25£25£25———
Increase From Depreciation Charge For Year Property Plant Equipment——£4.151£5.538£6.380£2.686£2.180£1.852
Other Disposals Property Plant Equipment——£1.040—————
Other Remaining Borrowings———£10.000£10.000———
Other Taxation Social Security Payable—————£0£19.791£7.061
Prepayments Accrued Income—————£5.000——
Property Plant Equipment——£13.034£8.555£8.519£10.006£8.720£6.540
Property Plant Equipment Gross Cost——£17.051£22.553£30.420£31.820£31.820£34.735
Recoverable Value-added Tax—————£1.684——
Total Additions Including From Business Combinations Property Plant Equipment—————£1.400—£2.915
Total Borrowings———£50.000£50.000———
Trade Debtors Trade Receivables—————£88.303£2.600£130.787

Documentos

change-account-reference-date-company-previous-extended

28/05/2026

Ver

Cessation as person with significant control

09/04/2026

Ver

Notice of individual person with significant control

09/04/2026

Ver

Confirmation statement

16/03/2026

Ver

Total exemption full accounts made up to 31 May 2024

05/09/2025

Ver

Compulsory strike-off action has been discontinued

23/08/2025

Ver

Compulsory strike-off action has been suspended

07/08/2025

Ver

First Gazette notice for compulsory strike-off

29/07/2025

Ver

IA de documentos

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Confirmation statement

01/04/2025

Ver

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Início
Reino Unido
London