WTGISL LIMITED
Get an alert when WTGISL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company disposed of its trade, business and assets on 31 October 2020. Following the disposal, the Company ceased trading. As there is no intention to acquire a replacement trade, the Directors have not prepared the Financial Statements on a going concern basis. No adjustments were necessary to the amounts at which the remaining net assets are included in these Financial Statements.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company disposed of its trade, business and assets on 31 October 2020. Following the disposal, the Company ceased trading. As there is no intention to acquire a replacement trade, the Directors have not prepared the Financial Statements on a going concern basis. No adjustments were necessary to the amounts at which the remaining net assets are included in these Financial Statements.”
Group structure
- WTGISL LIMITED · parent
- WTGIL Limited 100%
Significant events
- “The Company has not traded since the disposal of its trade, business and assets on 31 October 2020. Following the disposal, the Company ceased trading.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORSON, Stefan Leon | Director | 2021-03-11 | Mar 1975 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Marie | Secretary | 2011-01-12 | 2016-03-10 |
| WALKER, Edward Ian Charles | Secretary | 2016-03-10 | 2018-11-07 |
| WOODALL, Christopher Francis | Secretary | 2018-11-07 | 2020-03-10 |
| BROUGHTON, Stephen William | Director | 2011-01-12 | 2017-01-09 |
| CAVANAGH, Selim Damian | Director | 2018-01-09 | 2021-03-11 |
| HURLOCK, Cara Louise | Director | 2020-05-19 | 2020-11-01 |
| KAHAN, Barbara | Director | 2010-12-09 | 2010-12-09 |
| KETTERINGHAM, Michael John | Director | 2017-01-30 | 2018-01-08 |
| KING, Richard Damian | Director | 2011-01-12 | 2015-05-01 |
| MCKEE, Christopher Raymond | Director | 2011-06-14 | 2015-12-01 |
| PROCTOR-WILTON, Luke Justine Alexander | Director | 2020-05-19 | 2020-11-01 |
| WILLIAMS, Mark Pritchard | Director | 2016-04-21 | 2019-06-28 |
| WOODALL, Christopher Francis | Director | 2017-02-06 | 2020-03-10 |
| YOUNG, David Thomas Mcaree | Director | 2017-11-22 | 2023-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wtgil Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-04 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-11 | SH20 | capital | Legacy | |
| 2025-07-11 | CAP-SS | insolvency | Legacy | |
| 2025-07-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-09 | AD04 | address | Move registers to registered office company with new address | |
| 2021-12-09 | AD02 | address | Change sail address company with old address new address | |
| 2021-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one