WG

WCT GROUP LIMITED

Active

Company number 03282548

London, United Kingdom · Incorporated 18 November 1996

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Last updated on 24 August 2026

Passenger rail transport, interurban · SIC 49100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2009

Company history

Previous company names

VIRGIN RAIL GROUP LIMITED · 18 November 1996 – 29 March 2021

Company overview

WCT Group Limited is an active private limited company incorporated on 18 November 1996 and registered in England and Wales. The company operates from its registered office at Whitfield Studios, 50a Charlotte Street, London W1T 2NS. Its principal activity is classified under SIC code 49100.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by WCT Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has three British directors: Robert Pieter Blok and Andrew Philip Gibbs, both appointed on 19 March 2020, and Bruce Maxwell Dingwall, appointed on 30 May 2023. Full accounts for the period ended 31 December 2024 were filed on 2 October 2025. The most recent confirmation statement, with no updates, was filed on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wct Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change Person Secretary Company With Change Date
Officers
12 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Person Secretary Company With Change Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Resolution
Resolution
29 March 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Legacy
Capital
23 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2015 View
Legacy
Insolvency
23 March 2015 View
Resolution
Resolution
23 March 2015 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Termination Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Full
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Full
Accounts
17 December 2009 View
Capital Allotment Shares
Capital
15 December 2009 View
Memorandum Articles
Incorporation
13 December 2009 View
Resolution
Resolution
13 December 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Resolution
Resolution
7 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
13 August 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
18 January 2004 View
Accounts With Accounts Type Full
Accounts
16 January 2004 View
Legacy
Annual Return
18 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Annual Return
8 April 2003 View
Resolution
Resolution
28 March 2003 View
Resolution
Resolution
28 March 2003 View
Resolution
Resolution
28 March 2003 View
Accounts With Accounts Type Full
Accounts
5 December 2002 View
Auditors Resignation Company
Auditors
14 October 2002 View
Legacy
Mortgage
10 October 2002 View
Auditors Resignation Company
Auditors
8 October 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Capital
1 March 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Legacy
Capital
28 February 2002 View
Memorandum Articles
Incorporation
28 February 2002 View
Legacy
Capital
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Memorandum Articles
Incorporation
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Accounts Type Group
Accounts
27 December 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full Group
Accounts
22 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
21 August 2000 View
Memorandum Articles
Incorporation
11 August 2000 View
Resolution
Resolution
10 August 2000 View
Legacy
Capital
10 August 2000 View
Legacy
Annual Return
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Legacy
Capital
10 August 2000 View
Legacy
Capital
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Mortgage
24 July 2000 View
Legacy
Mortgage
20 June 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
27 September 1999 View
Resolution
Resolution
27 September 1999 View
Resolution
Resolution
27 September 1999 View
Resolution
Resolution
27 September 1999 View
Resolution
Resolution
27 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
10 September 1999 View
Certificate Capital Reduction Share Premium
Capital
13 August 1999 View
Court Order
Miscellaneous
13 August 1999 View
Resolution
Resolution
28 July 1999 View
Accounts With Accounts Type Full Group
Accounts
22 June 1999 View
Legacy
Mortgage
12 June 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Resolution
Resolution
12 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Annual Return
5 March 1999 View
Legacy
Officers
22 February 1999 View
Memorandum Articles
Incorporation
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
10 February 1999 View
Resolution
Resolution
10 February 1999 View
Resolution
Resolution
10 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Annual Return
26 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
26 October 1998 View
Resolution
Resolution
26 October 1998 View
Resolution
Resolution
26 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
4 September 1998 View
Accounts With Accounts Type Full Group
Accounts
3 July 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
20 May 1998 View
Resolution
Resolution
8 May 1998 View
Resolution
Resolution
31 March 1998 View
Memorandum Articles
Incorporation
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Accounts
19 March 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Accounts With Accounts Type Full Group
Accounts
1 February 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Accounts
21 October 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
9 July 1997 View
Resolution
Resolution
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Mortgage
7 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
17 March 1997 View
Memorandum Articles
Incorporation
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Capital
2 February 1997 View
Legacy
Accounts
11 December 1996 View
Resolution
Resolution
4 December 1996 View
Legacy
Capital
4 December 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Incorporation Company
Incorporation
18 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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