W&D GROUP LIMITED

Active Leeds

Activities of other holding companies n.e.c.

Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.
W

W&D GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 25 Sept 2024 Active Leeds, England website.com
Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.
Accounts Submitted 19 Nov 2024 Next due 25 Jun 2026 15 days remaining
Confirmation Submitted 3 Nov 2025 Next due 8 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Clayton Wood Court West Park Leeds LS16 6QW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for W&D GROUP LIMITED (15978103), an active property, infrastructure and construction company based in Leeds, England. Incorporated 25 Sept 2024. Activities of other holding companies 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

Awaiting first accounts
For period ending 31 December 2025
Due by 25 June 2026 15 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 24 Shares £24 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 202424£24£1

Officers

Officers

3 active
Status
Mark Greenwood RobinsonDirectorBritishEngland5725 Sept 2024Active
Scott David OwenDirectorBritishEngland5025 Sept 2024Active
Tim Fairfax MatthewsDirectorBritishEngland5428 Oct 2024Active

Shareholders

Shareholders (2)

Charlie Greenwood Limited
76.0%
76
Tim Fairfax Matthews
24.0%
24

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

W&D GROUP LIMITED Current Company
WALKER & DRAKE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersTermination of Tim Fairfax Matthews as director on 8 Jan 2026
3 Nov 2025Confirmation StatementConfirmation statement made on 24 Sept 2025 with updates
31 Jul 2025IncorporationMemorandum Articles
19 Nov 2024AccountsAnnual accounts made up to 30 Sept 2025
4 Nov 2024ResolutionResolutions
5 Feb 2026 Officers

Termination of Tim Fairfax Matthews as director on 8 Jan 2026

3 Nov 2025 Confirmation Statement

Confirmation statement made on 24 Sept 2025 with updates

31 Jul 2025 Incorporation

Memorandum Articles

19 Nov 2024 Accounts

Annual accounts made up to 30 Sept 2025

4 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Tim Fairfax Matthews as director on 8 Jan 2026

4 months ago on 5 Feb 2026

Confirmation statement made on 24 Sept 2025 with updates

7 months ago on 3 Nov 2025

Memorandum Articles

10 months ago on 31 Jul 2025

Annual accounts made up to 30 Sept 2025

1 years ago on 19 Nov 2024

Resolutions

1 years ago on 4 Nov 2024