WENSLEYDALE W & G LIMITED
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Cash
£1.7K
0% vs 2023
Net assets
£525K
-2.3% lowest in 4 filed years
Employees
3
0% vs 2023
Profit before tax
-£16K
+11.9% vs 2023
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | -£16,313 | -£13,240 | +18.8% | |
| Profit before tax | — | £122,275 | -£18,588 | -£16,376 | +11.9% | |
| Net profit | £12,619 | £81,275 | -£14,220 | -£12,282 | +13.6% | |
| Cash | £2,348 | £1,719 | £1,719 | £1,719 | 0% | |
| Total assets less current liabilities | £3,017,286 | — | £541,391 | £531,395 | -1.8% | |
| Net assets | £606,682 | — | £537,195 | £524,913 | -2.3% | |
| Equity | £606,682 | £551,415 | £537,195 | £524,913 | -2.3% | |
| Average employees | 0 | 3 | 3 | 3 | 0% | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | -3.0% | -2.5% | |
| Interest cover | — | — | -4.88x | -4.22x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have considered relevant information, including, current trading results, forecast future cash flows and support from its parent group. In relation to the net current liabilities position shown on the Company's own balance sheet at 31 December 2024, the Directors have received confirmation that the Company's parent undertaking, Salvatio Holding Limited, will not request repayment unless the Company is in a position to make repayment without prejudice to its working capital requirements. Based on these assessments and having regard to the resources available to the entity as at the date of approval of these financial statements, the directors have concluded that there is no material uncertainty regarding the Group and Company's ability to meet its liabilities as they fall due, and hence that it is appropriate to prepare these financial statements on a going concern basis.”
Group structure
- WENSLEYDALE W & G LIMITED · parent
- Evac + Chair International Limited 100%
- Parevac Inc 100%
- Promove UK Limited 100%
Significant events
- “The Company has no plans for future developments to its role as an intermediate holding company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAD, Fredrik | Director | 2025-06-09 | Feb 1986 | Swedish |
| BLAKEMORE, Claire | Director | 2025-06-09 | Mar 1971 | British |
| SIDHAGEN, Fredrik | Director | 2025-06-09 | Nov 1978 | Swedish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Faye Mary | Secretary | 2017-01-30 | 2024-07-31 |
| FAGERBERG, Maja Wassén | Director | 2022-10-07 | 2025-06-09 |
| HAKAMI, Sasha | Director | 2022-10-07 | 2025-06-09 |
| THOMPSON, Caron Gail | Director | 2017-01-30 | 2017-07-13 |
| THOMPSON, Ian | Director | 2017-07-13 | 2022-10-07 |
| WALLACE, Gerard Paul | Director | 2017-01-30 | 2024-12-03 |
| WALLACE, Mark Nicholas | Director | 2017-03-06 | 2022-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salvatio Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-07 | Active |
| Mrs Caron Gail Thompson | Individual | Shares 25–50% | 2017-01-30 | Ceased 2022-10-07 |
| Mr Gerard Paul Wallace | Individual | Shares 50–75% | 2017-01-30 | Ceased 2022-10-07 |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-28 RESOLUTIONS Resolution
- 2023-02-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-28 | MA | incorporation | Memorandum articles | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.