Ltd Facts The UK company register, as filed

Register entry · No. 11432015

42-46 WG LIMITED

Active Private Limited Company Incorporated 25 Jun 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £83,492.

    Accounts to 30 Jun 2024 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jun 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. 42-46 WG LIMITED current
    2. PLANET ORGANIC INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2024 not published not published £1,589 £83,492 2
30 Jun 2023 * not published not published £3,028 £83,492 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Warren Bradley Todd Company Director Director 25 Jun 2018 — April 1966 British · United Kingdom
Ryan James Todd Company Director Director 25 Jun 2018 — January 1991 British · United Kingdom
Richard Fernandes Secretary 28 May 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Holland Park Investments Limited company · 2325402 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jun 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 42-46 WG LIMITED still trading?

The register shows 42-46 WG LIMITED as active.

What does 42-46 WG LIMITED do?

It files the industry code 41100 (Development of building projects).

When was 42-46 WG LIMITED set up?

It was incorporated on 25 June 2018.

When are 42-46 WG LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is 42-46 WG LIMITED's next confirmation statement due?

By 8 July 2027.

Who runs 42-46 WG LIMITED?

42-46 WG LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 11744041 ALT CORPORATION LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  2. 11745124 CENIL LIMITED Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  3. 11745461 EDN KITCHENS & CARPENTRY SERVICES LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  4. 11744059 ELMS PROPERTY DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  5. 11745120 FERADENE LIMITED Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House