WG

WT GRANITE OPCO (ACME) LTD

Liquidation

Company number 13292209

Birmingham · Incorporated 25 March 2021

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 13 September 2026

Residential nursing care facilities · SIC 87100


Status
Liquidation
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
31 March 2026

Company history

Previous company names

ACME CO 20210324 LTD · 25 March 2021 – 7 January 2025

Company overview

**WT Granite Opco (Acme) Ltd** (Company No. 13292209) is a private limited company incorporated on 25 March 2021 under the jurisdiction of England and Wales. The company is currently in liquidation.

Its registered office is at c/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT, following a change of address notified on 15 July 2026. The company’s principal activity is classified under SIC code 87100.

It has a history of insolvency. On 15 July 2026, a voluntary liquidator was appointed. The company has no charges.

As at the latest filings, the sole person with significant control is WT UK Opco 5 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current officers, all appointed on 2 January 2025, comprise CSC Corporate Services (UK) Limited as corporate secretary, and directors Qasim Raza Israr (British) and Jorge Manrique Charro (Spanish), both resident in the United Kingdom.

The most recent accounts filed were medium accounts made up to 31 December 2024. The confirmation statement was last made up to 24 March 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
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Capital table

Updated on 13 September 2026
  • RICHARD HOGGART (97.5%)
  • BURLINGTON CARE EMPLOYEE TRUST (2.5%)
  • ANDREW ALAN HOGGART (0.0%)
Total shares
30,603
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 29,835 GBP £1.000
B ORDINARY 765 GBP £1.000
C ORDINARY 3 GBP £1.000
Total 30,603

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RICHARD HOGGART A ORDINARY 29,835 97.49% 29,835 97.49%
BURLINGTON CARE EMPLOYEE TRUST B ORDINARY 765 2.50% 765 2.50%
ANDREW ALAN HOGGART C ORDINARY 3 0.01% 3 0.01%
Total 30,603 100% 30,603 100%

Officers

No officers on record.

Persons with significant control

PS
Wt Uk Opco 5 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2025

Funding

1 funding round
31 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
15 July 2026 View
Resolution
Resolution
15 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2026 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2026 View
Capital Name Of Class Of Shares
Capital
20 June 2026 View
Capital Alter Shares Consolidation
Capital
20 June 2026 View
Resolution
Resolution
30 May 2026 View
Memorandum Articles
Incorporation
30 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Medium
Accounts
29 April 2025 View
Confirmation Statement
Confirmation Statement
25 April 2025 View
Capital Alter Shares Subdivision
Capital
24 April 2025 View
Change Sail Address Company With New Address
Address
26 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2025 View
Certificate Change Of Name Company
Change Of Name
7 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Resolution
Resolution
29 November 2024 View
Capital Alter Shares Subdivision
Capital
28 November 2024 View
Capital Name Of Class Of Shares
Capital
27 November 2024 View
Accounts With Accounts Type Small
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Small
Accounts
7 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Small
Accounts
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Second Filing Capital Allotment Shares
Capital
3 May 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2021 View
Incorporation Company
Incorporation
25 March 2021 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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