Ltd Facts The UK company register, as filed

Register entry · No. SC092234

WGS HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Mar 1985

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • 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
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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
    Trading history

    Incorporated 15 Mar 1985 (41 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FYFFES GROUP LTD, Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Nov 2027
    Last made up to
    20 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. WGS HOLDINGS LIMITED current
    2. WEST GEORGE STREET (285) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Breathnach Director 29 Aug 2022 — July 1959 Irish · England
Andrew James Joyce Director 31 May 2025 — June 1970 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fyffes Scotland Limited company · 322336 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WGS HOLDINGS LIMITED still trading?

The register shows WGS HOLDINGS LIMITED as active.

What does WGS HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was WGS HOLDINGS LIMITED set up?

It was incorporated on 15 March 1985.

When are WGS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WGS HOLDINGS LIMITED's next confirmation statement due?

By 3 November 2027.

Who runs WGS HOLDINGS LIMITED?

WGS HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01999672 13 ENNISMORE AVENUE LIMITED Active Private Limited Company Inc. 14 Mar 1986 99999 · Dormant Company
  2. 02000551 A.F. SHAW PRECISION GRINDING LIMITED Active Private Limited Company Inc. 14 Mar 1986 99999 · Dormant Company
  3. 02000303 CLEGG COMPUTING SYSTEMS LIMITED Active Private Limited Company Inc. 14 Mar 1986 99999 · Dormant Company
  4. 02000502 HCW FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 14 Mar 1986 99999 · Dormant Company
  5. 01999929 SEEMORE HOLIDAYS LIMITED Active Private Limited Company Inc. 14 Mar 1986 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House