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Wago Limited

Wago Limited is an active company incorporated on 25 April 1990 with the registered office located in . Wago Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02495884
Private limited company
Age
35 years
Incorporated 25 April 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Handley Road
Houlton
Rugby
Warwickshire
CV23 1GA
England
Address changed on 2 Jan 2025 (9 months ago)
Previous address was Triton Park Swift Valley Industrial Estate Rugby Warwickshire CV21 1SG
Telephone
01788568008
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Vice President Emea • Belgian • Lives in Belgium • Born in Sep 1983
Director • Chief Financial Officer • German • Lives in Germany • Born in Jul 1972
Director • Managing Director • British • Lives in England • Born in Oct 1963
Director • Managing Director • English • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Electrical Industries Charity Limited
Richard Anthony Beighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.88M
Increased by £1.52M (+28%)
Turnover
£41.34M
Increased by £3.13M (+8%)
Employees
99
Decreased by 1 (-1%)
Total Assets
£40.32M
Increased by £17.72M (+78%)
Total Liabilities
-£27.54M
Increased by £16.1M (+141%)
Net Assets
£12.78M
Increased by £1.61M (+14%)
Debt Ratio (%)
68%
Increased by 17.71% (+35%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
Ms Carly Simone Robison Appointed
11 Months Ago on 31 Oct 2024
Cara Jane Watts Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Richard Anthony Beighton Resigned
1 Year 4 Months Ago on 1 Jun 2024
Mr Darren Hodson Appointed
1 Year 4 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 11 Jun 2025
Registered office address changed from Triton Park Swift Valley Industrial Estate Rugby Warwickshire CV21 1SG to Unit 1 Unit 1 Handley Road Houlton Rugby Warwickshire CV23 1GA on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from Unit 1 Unit 1 Handley Road Houlton Rugby Warwickshire CV23 1GA England to Unit 1 Handley Road Houlton Rugby Warwickshire CV23 1GA on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Ms Carly Simone Robison as a secretary on 31 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Cara Jane Watts as a secretary on 31 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 12 Jun 2024
Appointment of Mr Darren Hodson as a director on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Richard Anthony Beighton as a director on 1 June 2024
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 16 Feb 2024
Repayment History
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