WGC HOLDCO LIMITED

Active Cardiff

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
W

WGC HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 21 Mar 2013 Active Cardiff, Wales 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 21 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Apr 2025 Next due 1 May 2026 8 days remaining
Net assets £18M £0 2022 year on year
Total assets £18M £10K 2022 year on year
Total Liabilities £46K £10K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crown Buildings Cathays Park Cardiff CF10 3NQ Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WGC HOLDCO LIMITED (08455972), an active company based in Cardiff, Wales. Incorporated 21 Mar 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£16.91k

Increased by £9.05k (+115%)

Net Assets

£17.83M

Total Liabilities

£45.75k

Increased by £9.83k (+27%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 64,600,000 Shares £64.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 20246,600,000£6.60m£1
20 Mar 20186,000,000£6.00m£1
27 Mar 201352,000,000£52.00m£1

Officers

Officers

1 active 2 resigned
Status
John Geraint DaviesDirectorWelshWales714 Jan 2024Active

Shareholders

Shareholders (1)

Welsh Ministers
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Welsh Ministers

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WGC HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025AccountsAnnual accounts made up to 2025-03-31
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updates
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31
17 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-17 with updates
5 Apr 2024ResolutionResolutions
21 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

17 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-17 with updates

5 Apr 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 21 Dec 2025

Confirmation statement made on 2025-04-17 with no updates

11 months ago on 30 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-04-17 with updates

2 years ago on 17 Apr 2024

Resolutions

2 years ago on 5 Apr 2024