WF

WD FF MIDCO LIMITED

Active

Company number 07912960

Deeside · Incorporated 17 January 2012

Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2026

Company history

Previous company names

ALNERY NO. 3012 LIMITED · 17 January 2012 – 17 February 2012

OSWESTRY MIDCO LIMITED · 17 February 2012 – 20 June 2013

ICELAND MIDCO LIMITED · 20 June 2013 – 13 November 2023

Company overview

WD FF MIDCO LIMITED is an active private limited company incorporated on 17 January 2012 and registered in England and Wales. The company’s registered office is at Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW. It is classified under SIC code 70100, indicating activities of head offices.

The company is a wholly owned subsidiary of Iceland Vlnco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Sir Malcolm Conrad Walker and Tarsem Singh Dhaliwal, both British nationals resident in the United Kingdom. Duncan Andrew Vaughan acts as company secretary.

Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 28 March 2025. The next accounts are due by 31 December 2026. The confirmation statement dated 17 January 2026 was filed on 20 January 2026 with no updates. A share allotment was recorded on 23 June 2026.

There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Iceland Vlnco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
19 June 2026
Shares allotted · 0 shares allotted
—
28 March 2024
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
29 March 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Legacy
Accounts
4 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Other
4 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Capital Allotment Shares
Capital
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Certificate Change Of Name Company
Change Of Name
13 November 2023 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2014 View
Capital Allotment Shares
Capital
23 December 2014 View
Resolution
Resolution
23 December 2014 View
Legacy
Capital
23 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2014 View
Legacy
Insolvency
23 December 2014 View
Resolution
Resolution
23 December 2014 View
Memorandum Articles
Incorporation
19 September 2014 View
Resolution
Resolution
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Certificate Change Of Name Company
Change Of Name
20 June 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Legacy
Mortgage
20 March 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Appoint Person Secretary Company With Name
Officers
27 February 2012 View
Termination Secretary Company With Name
Officers
27 February 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Certificate Change Of Name Company
Change Of Name
17 February 2012 View
Change Of Name Notice
Change Of Name
17 February 2012 View
Incorporation Company
Incorporation
17 January 2012 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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