WG NO1 LIMITED

13460745
Active Tolleshunt Major

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
W

WG NO1 LIMITED

13460745

Buying and selling of own real estate

Founded 16 Jun 2021 Active Tolleshunt Major, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 21 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 26 Jun 2025 Next due 29 Jun 2026 3 days remaining
Net assets £1 £0 2024 year on year
Total assets £100K £0 2024 year on year
Total Liabilities £100K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom

Full company profile for WG NO1 LIMITED (13460745), an active company based in Tolleshunt Major, United Kingdom. Incorporated 16 Jun 2021. Buying and selling of own real estate. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£100.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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

Officers

Officers

2 active 1 resigned
Status
Adam Nicholas BuchanDirectorBritishEngland5116 Jun 2021Active
James Barrington BuchanDirectorBritishEngland5316 Jun 2021Active

Shareholders

Shareholders (2)

Woodgate Group Holdings Ltd
100.0%
1
Woodgate Group Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

James Barrington Buchan

British

Active
Notified 16 Jun 2021
Residence England
DOB November 1972
Nature of Control
  • Right To Appoint And Remove Directors

Fd Secretarial Ltd

Ceased 16 Jun 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the west of Back Lane, Nazeing, Waltham Abbey EPPING FOREST
Freehold-12 Sept 2022
Land lying to the west of Back Lane, Nazeing, Waltham Abbey
Freehold
Added 12 Sept 2022
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
26 Jun 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with updates
5 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
19 Jun 2024Confirmation StatementConfirmation statement made on 15 Jun 2024 with updates
30 Nov 2023AccountsAnnual accounts made up to 28 Feb 2023
21 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

26 Jun 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with updates

5 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

19 Jun 2024 Confirmation Statement

Confirmation statement made on 15 Jun 2024 with updates

30 Nov 2023 Accounts

Annual accounts made up to 28 Feb 2023

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

7 months ago on 21 Nov 2025

Confirmation statement made on 15 Jun 2025 with updates

12 months ago on 26 Jun 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 5 Nov 2024

Confirmation statement made on 15 Jun 2024 with updates

2 years ago on 19 Jun 2024

Annual accounts made up to 28 Feb 2023

2 years ago on 30 Nov 2023