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World Grand Masters Association (Wgma)

08273865

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Windmill Cottage, Mackerye End, Harpenden, AL5 5DR
Incorporated 30/10/2012

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr David William Ferguson

director · Since 30/10/2012

DIRECTOR

BRITISH · WALES · Age 76

Mr Kenneth Adrian Alexander Stephenson

director · Since 30/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Mr Kenneth Adrian Alexander Stephenson

secretary · Since 26/10/2018

Also on 4 other boards

Mr Jawed Qayyum Khan

director · Since 03/03/2021

RETIRED

ITALIAN · ITALY · Age 73

Dr Pamela Linda Irene Skelton

director · Since 03/03/2021

RETIRED

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Jose Borrell Juanico

director · Since 11/07/2023

RETIRED

SPANISH · SPAIN · Age 73

Ms Patricia Gayle Rudy

director · Since 30/09/2025

RETIRED

AMERICAN · UNITED STATES · Age 71

Mr David Nigel Alexander Fargus

director · Since 15/01/2026

BRITISH · AUSTRALIA · Age 79

Kenneth Adrian Alexander Stephenson

director · Since 30/10/2012

British · United Kingdom · Age 83

David William Ferguson

director · Since 30/10/2012

British · Wales · Age 76

David Jacob Quarles Van Ufford

director · Since 01/01/2015

Dutch · Netherlands · Age 78

Kenneth Adrian Alexander Stephenson

secretary · Since 26/10/2018

Jawed Qayyum Khan

director · Since 03/03/2021

Italian · Italy · Age 73

Pamela Linda Irene Skelton

director · Since 03/03/2021

British · England · Age 75

Jose Borrell Juanico

director · Since 11/07/2023

Spanish · Spain · Age 73

Patricia Gayle Rudy

director · Since 30/09/2025

American · United States · Age 71

David Nigel Alexander Fargus

director · Since 15/01/2026

British · Australia · Age 79

Former

Kenji Hamanaka

director · Resigned 10/06/2014

John Brian Watts

director · Resigned 10/06/2014

David William Peebles

director · Resigned 25/11/2015

Peter Edward Child

director · Resigned 08/05/2016

David Ian Ewing

secretary · Resigned 08/05/2016

Sarinder Singh Dillon

director · Resigned 14/09/2018

David Ian Ewing

director · Resigned 14/09/2018

David Ian Ewing

secretary · Resigned 26/10/2018

Alberto Rene Granat

director · Resigned 23/03/2020

Stephen Thomas Lawless

director · Resigned 23/03/2020

Wynanda Wilhelmina Siebers

director · Resigned 23/03/2020

Peter Joseph Sweeney

director · Resigned 23/03/2020

Amarjit Singh

director · Resigned 23/03/2020

Willem Frederik Van Noortwijk

director · Resigned 29/11/2020

John Francis Willmott

director · Resigned 30/10/2025

Jonkheer David Jacob Quarles Van Ufford

director · Resigned 01/09/2026

Change History

status → active
2026-08-12

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-12

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Windmill Cottage
2026-08-12

WINDMILL COTTAGE

post town → Harpenden
2026-08-12

HARPENDEN

officer appointed → STEPHENSON, Kenneth Adrian Alexander
2026-08-12
officer appointed → FARGUS, David Nigel Alexander
2026-08-12
officer appointed → FERGUSON, David William
2026-08-12
officer appointed → JUANICO, Jose Borrell
2026-08-12
officer appointed → KHAN, Jawed Qayyum
2026-08-12
officer appointed → QUARLES VAN UFFORD, David Jacob, Jonkheer
2026-08-12
officer appointed → RUDY, Patricia Gayle
2026-08-12
officer appointed → SKELTON, Pamela Linda Irene, Dr
2026-08-12
officer appointed → STEPHENSON, Kenneth Adrian Alexander
2026-08-12

CompanyRankvs 2934+ SIC 93290 peers
68

Financial strength66th percentile among SIC peers · 17/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 126.8× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees2/15 pts

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

Liquidity20/20 pts

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

Longevity14/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£12k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£12k

Current Liabilities

£91

0avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025126.80+£294
2024124.57-£87
2023120.28—

Derived from filed accounts. Not audited figures.