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Wagerdecree Limited

Wagerdecree Limited is an active company incorporated on 26 June 1996 with the registered office located in Leeds, West Yorkshire. Wagerdecree Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03216784
Private limited company
Age
29 years
Incorporated 26 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (5 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
Central Square C/O Rsm Fifth Floor
29 Wellington Street
Leeds
LS1 4DL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1961
Director • Accountant • British • Lives in UK • Born in Mar 1966
Mrs Kay Vanessa Pawson
PSC • English • Lives in UK • Born in Mar 1966
Mr Michael Andrew Pawson
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Motors (Solent) Limited
Michael Andrew Pawson is a mutual person.
Active
Heatons Truck Group Ltd
Michael Andrew Pawson is a mutual person.
Active
Adams-Morey Limited
Michael Andrew Pawson is a mutual person.
Active
Greenhous Limited
Michael Andrew Pawson is a mutual person.
Active
North West Truck Services Limited
Michael Andrew Pawson is a mutual person.
Active
Wessex GS Limited
Michael Andrew Pawson is a mutual person.
Active
Greenhous Group Limited
Michael Andrew Pawson is a mutual person.
Active
Greenhous Group (Holdings) Limited
Michael Andrew Pawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£1.2K
Decreased by £2.83K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£703.2K
Increased by £31.91K (+5%)
Total Liabilities
-£10.08K
Decreased by £19.36K (-66%)
Net Assets
£693.13K
Increased by £51.28K (+8%)
Debt Ratio (%)
1%
Decreased by 2.95% (-67%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 1 Dec 2025
Mr Michael Andrew Pawson (PSC) Details Changed
1 Month Ago on 7 Nov 2025
Mrs Kay Vanessa Pawson (PSC) Details Changed
1 Month Ago on 7 Nov 2025
Michael Andrew Pawson (PSC) Appointed
1 Month Ago on 5 Nov 2025
Mrs Kay Vanessa Pawson (PSC) Details Changed
1 Month Ago on 5 Nov 2025
Confirmation Submitted
5 Months Ago on 27 Jun 2025
Full Accounts Submitted
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jul 2023
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Documents
Change of details for Mrs Kay Vanessa Pawson as a person with significant control on 7 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Michael Andrew Pawson as a person with significant control on 7 November 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 1 Dec 2025
Notification of Michael Andrew Pawson as a person with significant control on 5 November 2025
Submitted on 7 Nov 2025
Change of details for Mrs Kay Vanessa Pawson as a person with significant control on 5 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 Jan 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 28 Jul 2023
Repayment History
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