Wdfg UK Holdings Limited company overview
Wdfg UK Holdings Limited is a private limited company registered with company number 03165880. It was incorporated on 28 Feb 1996 and its current status is active.
The registered office is at 5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA. The company has 3 active officers. It was previously called World Duty Free Europe Limited and 2 other names.
Wdfg UK Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 22 Feb 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Wdfg UK Holdings Limited at a glance
30 years
Trading age
11,216 days since incorporation
3
Active officers
Christopher, Frederick, Luis
224
Filings on record
Latest: 14 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Wdfg UK Holdings Limited
Former officers
37 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
47250
Retail sale of beverages in specialised stores
47260
Retail sale of tobacco products in specialised stores
47750
Retail sale of cosmetic and toilet articles in specialised stores
47990
Other retail sale not in stores, stalls or markets
Allowable expenses for Wdfg UK Holdings Limited
Based on Wdfg UK Holdings Limited's SIC codes (47250, 47260, 47750, 47990), these are typical tax-deductible expenses for a retail & e-commerce company. Claiming them lowers the profit you pay corporation tax on.
Stock & packaging
Goods bought for resale, boxes, labels and packing materials.
Postage & courier costs
Royal Mail, couriers and fulfilment centre fees.
Platform & website fees
Shopify, Amazon, Etsy and payment processing charges.
Online advertising
Google Ads, social media ads and marketplace promotions.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Wdfg UK Holdings Limited
How much tax does a retail & e-commerce company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Wdfg UK Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Middlesex?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Wdfg UK Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Aug 2026 · AA
Full accounts made up to 31 Dec 2025
18 Feb 2026 · CS01
Confirmation statement made on 8 Feb 2026 with no updates
26 Jan 2026 · PSC02
Notification of a person with significant control
26 Jan 2026 · PSC09
Withdrawal of a person with significant control statement
16 Jul 2025 · AA
Full accounts made up to 31 Dec 2024
10 Feb 2025 · CS01
Confirmation statement made on 8 Feb 2025 with no updates
25 Sep 2024 · AAMD
Accounts amended with accounts type full
18 Jun 2024 · AA
Full accounts made up to 31 Dec 2023
9 Feb 2024 · CS01
Confirmation statement made on 8 Feb 2024 with no updates
31 Jul 2023 · CH01
Director's details changed for Mr Frederick Robert Creighton on 31 Jul 2023
31 Jul 2023 · CH01
Director's details changed for Mr Christopher David Bouttle on 31 Jul 2023
31 Jul 2023 · AD01
Registered office address changed on 31 Jul 2023
14 Jul 2023 · CH01
Director's details changed for Mr Christopher David Bouttle on 3 Jul 2023
14 Jul 2023 · CH01
Director's details changed for Mr Christopher David Bouttle on 7 Jul 2023
14 Jul 2023 · AP01
Appointment of Mr Luis Marin Mas-Sarda as a director on 26 Jun 2023
14 Jul 2023 · TM01
Termination of appointment of Eugenio Miguel Andrades Yunta as a director on 21 May 2023
1 Jun 2023 · AA
Full accounts made up to 31 Dec 2022
23 Feb 2023 · CS01
Confirmation statement made on 16 Feb 2023 with no updates
12 Aug 2022 · AA
Full accounts made up to 31 Dec 2021
18 Feb 2022 · CS01
Confirmation statement made on 16 Feb 2022 with updates
Showing the latest 20 of 224 filings. See the full history on Companies House
Accounting services for Wdfg UK Holdings Limited
From tax to payroll, find accountants who look after every part of Wdfg UK Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Wdfg UK Holdings Limited
About Wdfg UK Holdings Limited
Wdfg UK Holdings Limited is a UK private limited company based in Middlesex, registered at Companies House as company number 03165880 since 28 Feb 1996. Its listed activities include retail sale of beverages in specialised stores, retail sale of tobacco products in specialised stores, retail sale of cosmetic and toilet articles in specialised stores, other retail sale not in stores, stalls or markets. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Wdfg UK Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Wdfg UK Holdings Limited has 224 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Middlesex?
Businesses like Wdfg UK Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Middlesex and get free quotes in minutes.
This page shows public information from Companies House. Director of Wdfg UK Holdings Limited?
Wdfg UK Holdings Limited – frequently asked questions
What is the company number of Wdfg UK Holdings Limited?
Wdfg UK Holdings Limited is registered at Companies House under company number 03165880.
When was Wdfg UK Holdings Limited incorporated?
Wdfg UK Holdings Limited was incorporated on 28 Feb 1996 as a private limited company.
Who are the directors of Wdfg UK Holdings Limited?
Current officers are Christopher David Bouttle (director), Frederick Robert Creighton (director) and Luis Marin Mas-Sarda (director).
What does Wdfg UK Holdings Limited do?
The company's registered nature of business (SIC) is 47250 – Retail sale of beverages in specialised stores; 47260 – Retail sale of tobacco products in specialised stores; 47750 – Retail sale of cosmetic and toilet articles in specialised stores; 47990 – Other retail sale not in stores, stalls or markets.
Where is Wdfg UK Holdings Limited registered?
The registered office address is 5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA.
Is Wdfg UK Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 14 Aug 2026.