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Wogen Resources Limited

Wogen Resources Limited is an active company incorporated on 6 November 1986 with the registered office located in London, Greater London. Wogen Resources Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02071596
Private limited company
Age
38 years
Incorporated 6 November 1986
Size
Unreported
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4 The Sanctuary
Westminster
London
SW1P 3JS
Same address for the past 20 years
Telephone
02072222171
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1984
Director • Metal Trader • British • Lives in England • Born in May 1988
Director • British • Lives in UK • Born in Oct 1965
Director • Metal Trader • British • Lives in England • Born in Dec 1987
Director • Metal Trader • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Wogen Limited
Adam Charles Greenwood, Nicholas James Peter Cartwright, and 6 more are mutual people.
Active
Xcelsior Capital Limited
Nicholas James Peter Cartwright, John Gordon Buckingham Craig, and 1 more are mutual people.
Active
Xcelsior Capital Advisors Limited
Nicholas James Peter Cartwright, John Gordon Buckingham Craig, and 1 more are mutual people.
Active
XCLR Commodities I Limited
Nicholas James Peter Cartwright, John Gordon Buckingham Craig, and 1 more are mutual people.
Active
Xcelsior Capital Management Limited
Nicholas James Peter Cartwright, John Gordon Buckingham Craig, and 1 more are mutual people.
Active
Wogen Services Limited
John Gordon Buckingham Craig and James Anthony Harrold Macfarlane are mutual people.
Active
Wogen Titanium Limited
John Gordon Buckingham Craig is a mutual person.
Active
Brands
Wogen
Wogen is a British metals and minerals supplier with over 50 years of experience in the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£277K
Increased by £207K (+296%)
Turnover
£363.34M
Increased by £39.29M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£103.32M
Increased by £15.73M (+18%)
Total Liabilities
-£76.86M
Increased by £18.15M (+31%)
Net Assets
£26.46M
Decreased by £2.42M (-8%)
Debt Ratio (%)
74%
Increased by 7.36% (+11%)
Latest Activity
New Charge Registered
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Mrs Laura Hilary Bell Details Changed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
7 Months Ago on 3 Mar 2025
Wogen Limited (PSC) Appointed
1 Year 4 Months Ago on 28 May 2024
Wogen Services Limited (PSC) Resigned
1 Year 4 Months Ago on 28 May 2024
Wogen Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Mr Alexander Ackerl Williams Details Changed
2 Years Ago on 3 Oct 2023
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Documents
Registration of charge 020715960027, created on 24 July 2025
Submitted on 28 Jul 2025
Cessation of Wogen Services Limited as a person with significant control on 28 May 2024
Submitted on 19 Mar 2025
Notification of Wogen Limited as a person with significant control on 28 May 2024
Submitted on 19 Mar 2025
Director's details changed for Mrs Laura Hilary Bell on 17 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 19 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 3 Mar 2025
Change of details for Wogen Group Limited as a person with significant control on 13 May 2024
Submitted on 24 May 2024
Full accounts made up to 30 September 2023
Submitted on 22 Mar 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 12 Mar 2024
Director's details changed for Mr Alexander Ackerl Williams on 3 October 2023
Submitted on 22 Feb 2024
Repayment History
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