WL

WDC 1 LIMITED

Active

Company number 05898511

Dudley · Incorporated 7 August 2006

Unit 1 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH

Last updated on 19 September 2026

Other credit granting n.e.c. · SIC 64929

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

Company history

Previous company names

BEALAW (MAN) 21 LIMITED · 7 August 2006 – 14 August 2007

Company overview

Incorporated on 7 August 2006 and registered in England and Wales, WDC 1 LIMITED remains an active private limited company, now trading for 20 years. It changed its name from BEALAW (MAN) 21 LIMITED on 7 August 2006. Its registered office is at Unit 1 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH. Its principal activity is other credit granting n.e.c. (SIC 64929).

It is controlled by Wdc 1 Holdings Limited, which holds 25-50% of the shares and voting rights. It is controlled by Bealaw (Man) 24 Limited, which exercises significant influence or control. The board consists of two British directors: CLINTON, William David (appointed 1 February 2007) and HALL, Paul Nigel (appointed 25 July 2011). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2025, were filed on 11 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 26 May 2026. The next is due by 9 June 2027. Companies House holds 74 filings for this company, most recently a confirmation statement filing on 29 May 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • BEALAW (MAN) 24 LIMITED (57.5%)
  • WDC 1 HOLDINGS LIMITED (42.5%)
  • WILLIAM DAVID CLINTON (0.0%)
  • PAUL NIGEL HALL (0.0%)
Total shares
5,000
Nominal value
£49.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A SHARE 2,875 GBP £28.000
B ORDINARY 2,125 GBP £21.000
Total 5,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BEALAW (MAN) 24 LIMITED A SHARE 2,875 57.50% 2,875 57.50%
PAUL NIGEL HALL B ORDINARY 0 0.00% 0 0.00%
WDC 1 HOLDINGS LIMITED B ORDINARY 2,125 42.50% 2,125 42.50%
WILLIAM DAVID CLINTON B ORDINARY 0 0.00% 0 0.00%
Total 5,000 100% 5,000 100%

Officers

HP
HALL, Paul Nigel
Director
25 July 2011
CW
CLINTON, William David
Director
1 February 2007
LD
LEAH, Darren
Director · Resigned
1 February 2007
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 August 2006
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 August 2006

Persons with significant control

PS
Wdc 1 Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 June 2022
PS
Bealaw (Man) 24 Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Gazette Filings Brought Up To Date
Gazette
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Gazette Notice Compulsory
Gazette
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Termination Secretary Company With Name
Officers
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2011 View
Gazette Filings Brought Up To Date
Gazette
26 March 2011 View
Gazette Notice Compulsary
Gazette
15 March 2011 View
Accounts With Accounts Type Group
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2010 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Officers
23 June 2008 View
Legacy
Accounts
11 June 2008 View
Accounts With Accounts Type Dormant
Accounts
2 June 2008 View
Legacy
Accounts
30 May 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Address
11 September 2007 View
Legacy
Capital
8 September 2007 View
Resolution
Resolution
8 September 2007 View
Resolution
Resolution
8 September 2007 View
Resolution
Resolution
8 September 2007 View
Resolution
Resolution
8 September 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Capital
17 August 2007 View
Legacy
Capital
17 August 2007 View
Legacy
Officers
17 August 2007 View
Certificate Change Of Name Company
Change Of Name
14 August 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Capital
30 May 2007 View
Incorporation Company
Incorporation
7 August 2006 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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