UK Companies House feature
WGS (B&B) UK LIMITED
Profile
- Company number
- 08172800
- Status
- Active
- Incorporation
- 2012-08-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Historically the Company was funded entirely by its parent company. In 2016 the Company repaid the original funding it had received, but should future funding be required this will be made available to the Company. In light of this the directors have carefully considered the going concern statement and after making enquiries, including review of forecast profit and loss, statement of financial position and cash flow for a period of no less than 12 months from the date of signing the financial statements, the Board are satisfied that it is appropriate to prepare the financial statements on such a basis.”
Significant events
- “There are no post balance sheet events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | 2025-08-01 | — | — |
| HARTIGAN, Matthew James | Director | 2025-08-01 | Oct 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLYNN, Adrian Stewart | Secretary | 2012-08-08 | 2020-07-23 |
| NOONAN, Fiona Cunningham | Secretary | 2020-07-23 | 2025-03-04 |
| SEARLE, Jonathan William Courtis | Secretary | 2025-03-04 | 2025-08-01 |
| TURBERVILLE SMITH, Andrew | Director | 2012-08-08 | 2025-08-01 |
| WEATHERBY, Roger Nicholas | Director | 2012-08-08 | 2025-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-01 | Active |
| Weatherbys Bank Ltd | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2025-08-01 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-18 | RESOLUTIONS | resolution | resolution |
| 2025-08-15 | MA | incorporation | memorandum articles |
| 2025-08-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-12 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-01 | CERTNM | change-of-name | certificate change of name company |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-03-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory