WG

WRG GROUP LIMITED

Active

Company number 03552198

London, England · Incorporated 23 April 1998

8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARDENCOTE LIMITED · 23 April 1998 – 16 April 2003

MONKJACK LIMITED · 16 April 2003 – 2 February 2007

REFLEX COMMUNICATIONS GROUP LIMITED · 2 February 2007 – 13 November 2007

WITH REFLEX GROUP LIMITED · 13 November 2007 – 12 May 2009

Company overview

WRG Group Limited is an active private limited company incorporated on 23 April 1998 and registered in England and Wales. Its registered office is at 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN.

The company is engaged in activities of head offices (SIC 70100). It is a wholly owned subsidiary of WRG Worldwide Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 23 April 2026, the company had three directors: Russell James Lidstone (appointed 2016), Andrew Martin Morrow (appointed 2017) and Benjamin Shaun Jackson (appointed 2025).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. There are no charges, no insolvency history and the company has never been liquidated. A recent capital filing (SH20) was made on 2 December 2025.

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
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Wrg Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Legacy
Capital
2 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2025 View
Legacy
Insolvency
2 December 2025 View
Resolution
Resolution
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2025 View
Legacy
Accounts
20 August 2025 View
Legacy
Other
20 August 2025 View
Legacy
Other
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2024 View
Legacy
Accounts
19 August 2024 View
Legacy
Other
19 August 2024 View
Legacy
Other
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Legacy
Other
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Legacy
Accounts
28 September 2021 View
Legacy
Other
28 September 2021 View
Legacy
Other
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Statement Of Companys Objects
Change Of Constitution
19 August 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Resolution
Resolution
19 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2019 View
Legacy
Accounts
5 October 2019 View
Legacy
Other
5 October 2019 View
Legacy
Other
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2018 View
Legacy
Accounts
7 October 2018 View
Legacy
Other
7 October 2018 View
Legacy
Other
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
23 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Accounts With Accounts Type Group
Accounts
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts Amended With Accounts Type Group
Accounts
26 October 2016 View
Accounts With Accounts Type Group
Accounts
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2015 View
Accounts With Accounts Type Group
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Group
Accounts
8 March 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 October 2012 View
Termination Secretary Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Group
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Move Registers To Registered Office Company
Address
27 April 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Legacy
Mortgage
23 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
9 August 2011 View
Accounts With Accounts Type Group
Accounts
13 July 2011 View
Capital Cancellation Shares
Capital
13 July 2011 View
Capital Return Purchase Own Shares
Capital
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Capital Cancellation Shares
Capital
12 April 2011 View
Capital Return Purchase Own Shares
Capital
12 April 2011 View
Capital Cancellation Shares
Capital
26 January 2011 View
Capital Return Purchase Own Shares
Capital
26 January 2011 View
Capital Cancellation Shares
Capital
25 October 2010 View
Capital Return Purchase Own Shares
Capital
25 October 2010 View
Capital Return Purchase Own Shares
Capital
4 August 2010 View
Capital Cancellation Shares
Capital
16 July 2010 View
Resolution
Resolution
16 July 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Move Registers To Sail Company
Address
18 May 2010 View
Change Sail Address Company
Address
18 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Legacy
Mortgage
30 September 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Certificate Change Of Name Company
Change Of Name
7 May 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
13 May 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Accounts
12 December 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Capital
21 November 2007 View
Legacy
Capital
21 November 2007 View
Legacy
Capital
21 November 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Certificate Change Of Name Company
Change Of Name
13 November 2007 View
Accounts With Accounts Type Medium
Accounts
1 November 2007 View
Legacy
Annual Return
13 June 2007 View
Certificate Change Of Name Company
Change Of Name
2 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2006 View
Legacy
Mortgage
20 July 2006 View
Legacy
Accounts
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Capital
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Accounts
30 July 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Dormant
Accounts
31 March 2004 View
Accounts With Accounts Type Dormant
Accounts
24 June 2003 View
Legacy
Annual Return
8 May 2003 View
Certificate Change Of Name Company
Change Of Name
16 April 2003 View
Legacy
Annual Return
3 May 2002 View
Accounts With Accounts Type Dormant
Accounts
24 April 2002 View
Accounts With Accounts Type Dormant
Accounts
1 August 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Dormant
Accounts
9 December 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Accounts
19 February 1999 View
Incorporation Company
Incorporation
23 April 1998 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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