Wjl Group Limited

09382548

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

ADAMSWAY, MANSFIELD, NG18 4FW

Incorporated 12/01/2015

Compliance

Last accounts

27/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles Harwood Cash Linney

director · Since 18/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Miles Jonathan Hilton Linney

director · Since 18/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Nicholas Steven Linney

director · Since 18/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 16 other boards

secretary · Since 25/05/2018

Persons with Significant Control

Mr Nicholas Steven Linney

75–100% shares

ownership-of-shares-25-to-50-percent-as-trust

75–100% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · England · Age 74

Wjl Group Ltd, Adamsway, Mansfield, NG18 4FW

Notified 06/04/2016

Mr Miles Jonathan Hilton Linney

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 59

Wjl Group Ltd, Adamsway, Mansfield, NG18 4FW

Notified 06/04/2016

Mr Charles Harwood Cash Linney

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 46

Wjl Group Ltd, Adamsway, Mansfield, NG18 4FW

Notified 06/04/2016

Charges16 outstanding

Charge

outstanding

HSBC UK BANK PLC (CRN: 09928412)

Created 15/12/2025Registered 30/12/2025

Charge

outstanding

HSBC UK BANK PLC (09928412)

Created 01/11/2024Registered 01/11/2024

Charge

outstanding

HSBC UK BANK PLC (09928412)

Created 01/11/2024Registered 01/11/2024

Charge

outstanding

HSBC BANK PLC

Created 27/04/2018Registered 03/05/2018

Charge

satisfied

HSBC BANK PLC

Created 15/02/2016Registered 19/02/2016Satisfied 28/04/2018

Charge

satisfied

HSBC BANK PLC

Created 15/02/2016Registered 19/02/2016Satisfied 28/04/2018

charge

outstanding

HSBC BANK PLC

Created 29/06/2011Registered 30/06/2015

charge

outstanding

HSBC BANK PLC

Created 29/06/2011Registered 30/06/2015

charge

outstanding

HSBC BANK PLC

Created 30/06/2011Registered 30/06/2015

charge

outstanding

HSBC BANK PLC

Created 29/06/2011Registered 30/06/2015

charge

outstanding

HSBC BANK PLC

Created 29/06/2011Registered 30/06/2015

charge

outstanding

HSBC BANK PLC

Created 29/06/2011Registered 30/06/2015

Charge

outstanding

HSBC BANK PLC

Created 11/06/2015Registered 22/06/2015

Charge

outstanding

HSBC BANK PLC

Created 11/06/2015Registered 22/06/2015

Charge

outstanding

HSBC BANK PLC

Created 11/06/2015Registered 22/06/2015

Charge

outstanding

HSBC BANK PLC

Created 11/06/2015Registered 22/06/2015

Charge

outstanding

HSBC BANK PLC

Created 11/06/2015Registered 22/06/2015

Charge

outstanding

HSBC BANK PLC

Created 11/06/2015Registered 22/06/2015