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Wbc Merchandise Europe Ltd

05774662

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 23 Bedford Road, Wootton, Bedford, MK43 9JB
Incorporated 07/04/2006

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr David Nathaniel Walker

secretary · Since 04/07/2006

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mrs Fay Michelle Walker

director · Since 04/07/2006

ADMINISTRATOR

BRITISH · ENGLAND · Age 52

Mr David Nathaniel Walker

director · Since 02/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Fay Michelle Walker

director · Since 04/07/2006

British · England · Age 52

David Nathaniel Walker

secretary · Since 04/07/2006

British

David Nathaniel Walker

director · Since 02/01/2014

British · England · Age 53

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 07/04/2006

Company Directors Limited

corporate nominee director · Resigned 07/04/2006

Fay Michelle Walker

secretary · Resigned 04/07/2006

David Nathaniel Walker

director · Resigned 04/07/2006

Persons with Significant Control

Mr David Nathaniel Walker

25–50% shares
significant-influence-or-control-as-firm

British · England · Age 53

Unit 23, Bedford Road, Bedford, MK43 9JB

Notified 07/04/2017

Mrs Fay Michelle Walker

25–50% shares

British · England · Age 52

Unit 23, Bedford Road, Bedford, MK43 9JB

Notified 28/11/2023

Mr David Nathanial Walker

50–75% shares

British · England · Age 53

Unit 23, Bedford Road, Bedford, MK43 9JB

Notified 06/05/2026

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2016Registered 21/11/2016

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Unit 23 Bedford Road
2026-09-11

UNIT 23 BEDFORD ROAD

post townBedford
2026-09-11

BEDFORD

officer appointedWALKER, David Nathaniel
2026-09-11
officer appointedWALKER, David Nathaniel
2026-09-11
officer appointedWALKER, Fay Michelle
2026-09-11

CompanyRankvs 863+ SIC 46180 peers
70

Financial strength83th percentile among SIC peers · 21/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£166k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£163k

Working capital

Current Assets

£325k

Current Liabilities

£164k

Fixed Assets

£12k

4avg. employees

Tax at Year End(2024)

Corp tax£7k
Dividends paid£94k

Balance Sheet

Assets less current liabilities£175k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.99-£32k
20242.26-£15k
20233.04

Derived from filed accounts. Not audited figures.

Filing History82 filings

PSC changed

change to a person with significant control

20/05/20262 pages · PDF
PSC notified

notification of a person with significant control

13/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
PSC changed

change to a person with significant control

08/04/20262 pages · PDF
PSC changed

change to a person with significant control

08/04/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202417 pages · PDF
Director details changed

change person director company with change date

29/11/20232 pages · PDF
PSC notified

notification of a person with significant control

29/11/20232 pages · PDF
Director details changed

change person director company with change date

29/11/20232 pages · PDF
PSC changed

change to a person with significant control

29/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202316 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201810 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20164 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

25/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

25/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20156 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20159 pages · PDF
DISS40

gazette filings brought up to date

06/08/20141 page · PDF
GAZ1

gazette notice compulsary

05/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20148 pages · PDF
Address changed

change registered office address company with date old address

08/01/20141 page · PDF
Director appointed

appoint person director company with name

08/01/20142 pages · PDF
AAMD

accounts amended with made up date

04/06/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20128 pages · PDF
Shares allotted

capital allotment shares

06/07/20114 pages · PDF
RESOLUTIONS

resolution

06/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20104 pages · PDF
CH03

change person secretary company with change date

09/04/20101 page · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20108 pages · PDF
363a

legacy

03/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20098 pages · PDF
363a

legacy

01/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20087 pages · PDF
363a

legacy

18/06/20072 pages · PDF
88(2)R

legacy

10/10/20062 pages · PDF
88(2)R

legacy

10/10/20062 pages · PDF
123

legacy

10/10/20061 page · PDF
MEM/ARTS

memorandum articles

10/10/200618 pages · PDF
RESOLUTIONS

resolution

10/10/2006PDF
RESOLUTIONS

resolution

10/10/2006PDF
RESOLUTIONS

resolution

10/10/20061 page · PDF
288a

legacy

10/10/20062 pages · PDF
288a

legacy

10/10/20062 pages · PDF
288b

legacy

10/10/20061 page · PDF
288b

legacy

10/10/20061 page · PDF
287

legacy

10/10/20061 page · PDF
88(2)R

legacy

08/06/20062 pages · PDF
288a

legacy

08/06/20062 pages · PDF
288a

legacy

08/06/20062 pages · PDF
288b

legacy

20/04/20061 page · PDF
288b

legacy

20/04/20061 page · PDF
Incorporated

incorporation company

07/04/200616 pages · PDF