WGS (B&B) UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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