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Wagstaffs Limited

Wagstaffs Limited is an active company incorporated on 15 October 1992 with the registered office located in Bracknell, Berkshire. Wagstaffs Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02756201
Private limited company
Age
33 years
Incorporated 15 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (20 hours remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4 Enterprise Court
Downmill Road
Bracknell
Berkshire,
RG12 1QS
Same address since incorporation
Telephone
01344860560
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in May 1976
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1950
Mr Paul Frederick Wagstaff
PSC • British • Lives in UK • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Vick Marine Limited
Paul Frederick Wagstaff and Anthony Edward Michael Wagstaff are mutual people.
Active
Mossform Limited
Paul Frederick Wagstaff is a mutual person.
Active
Enterprise Court Management Company Limited
Paul Frederick Wagstaff is a mutual person.
Active
Sinople Baron De Nizerolles Ltd
Victoria Louise Stewart is a mutual person.
Active
21 Northbourne Road Management Company Limited
Anthony Edward Michael Wagstaff is a mutual person.
Active
Birchwood Marine International Limited
Anthony Edward Michael Wagstaff is a mutual person.
Active
Tahi UK Ltd
Paul Frederick Wagstaff is a mutual person.
Active
Birchwood Nautical Group Limited
Paul Frederick Wagstaff 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
£9.93K
Decreased by £27 (-0%)
Turnover
Unreported
Decreased by £72.16K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£103.29K
Decreased by £3.93K (-4%)
Total Liabilities
-£70.01K
Decreased by £13.34K (-16%)
Net Assets
£33.28K
Increased by £9.41K (+39%)
Debt Ratio (%)
68%
Decreased by 9.96% (-13%)
Latest Activity
Mrs Victoria Louise Stewart Appointed
23 Days Ago on 21 Dec 2025
Mr Anthony Edward Michael Wagstaff Appointed
23 Days Ago on 21 Dec 2025
Full Accounts Submitted
4 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Get Credit Report
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Documents
Appointment of Mrs Victoria Louise Stewart as a director on 21 December 2025
Submitted on 21 Dec 2025
Statement of capital following an allotment of shares on 21 December 2025
Submitted on 21 Dec 2025
Appointment of Mr Anthony Edward Michael Wagstaff as a director on 21 December 2025
Submitted on 21 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 31 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Repayment History
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