WENSLEYDALE W & G LIMITED
Get an alert when WENSLEYDALE W & G LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.7k
0% vs 2024
Net assets
£514k
-2.1% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£15k
+11.2% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£16,313 | -£13,240 | -£14,548 | -9.9% | |
| Profit before tax | -£18,588 | -£16,376 | -£14,548 | +11.2% | |
| Net profit | -£14,220 | -£12,282 | -£10,911 | +11.2% | |
| Cash | £1,719 | £1,719 | £1,719 | 0% | |
| Total assets less current liabilities | £541,391 | £531,395 | £520,484 | -2.1% | |
| Net assets | £537,195 | £524,913 | £514,002 | -2.1% | |
| Equity | £537,195 | £524,913 | £514,002 | -2.1% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -3.0% | -2.5% | -2.8% | |
| Gearing (liabilities / total assets) | 93.7% | 93.9% | 94.0% | |
| Current ratio | — | 0.00x | 0.00x | |
| Interest cover | -4.88x | -4.22x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered relevant information... and have received confirmation that the Company's parent undertaking, Salvatio Holding Limited, will not request repayment unless the Company is in a position to make repayment without prejudice to its working capital requirements.”
Group structure
- WENSLEYDALE W & G LIMITED · parent
- Evac + Chair International Limited 100%
- Parevac Inc 100%
- Promove UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKEMORE, Claire | Director | 2025-06-09 | Mar 1971 | British |
| SIDHAGEN, Fredrik | Director | 2025-06-09 | Nov 1978 | Swedish |
| ÖSTERDAHL, Gabriel Fredrik | Director | 2026-05-15 | Aug 1983 | Swedish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Faye Mary | Secretary | 2017-01-30 | 2024-07-31 |
| BLAD, Fredrik | Director | 2025-06-09 | 2026-05-15 |
| FAGERBERG, Maja Wassén | Director | 2022-10-07 | 2025-06-09 |
| HAKAMI, Sasha | Director | 2022-10-07 | 2025-06-09 |
| THOMPSON, Caron Gail | Director | 2017-01-30 | 2017-07-13 |
| THOMPSON, Ian | Director | 2017-07-13 | 2022-10-07 |
| WALLACE, Gerard Paul | Director | 2017-01-30 | 2024-12-03 |
| WALLACE, Mark Nicholas | Director | 2017-03-06 | 2022-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salvatio Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-07 | Active |
| Mrs Caron Gail Thompson | Individual | Shares 25–50% | 2017-01-30 | Ceased 2022-10-07 |
| Mr Gerard Paul Wallace | Individual | Shares 50–75% | 2017-01-30 | Ceased 2022-10-07 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-28 RESOLUTIONS Resolution
- 2023-02-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-05-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-28 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.