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Wagtail INNS Limited

Wagtail INNS Limited is an active company incorporated on 1 August 2002 with the registered office located in Truro, Cornwall. Wagtail INNS Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04501344
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Carvinack Farm
St. Just In Roseland
Truro
TR2 5JG
England
Same address for the past 4 years
Telephone
01208872707
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1953
Director • Engineer • British • Lives in UK • Born in Aug 1961
Director • Estate Manager • British • Lives in England • Born in Jun 1958
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1970
Director • Translator • Norwegian • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendarves Mill Management Co. Limited
Richard Dennis Gibson Beaman is a mutual person.
Active
Stanley Court Bodmin Limited
Richard Dennis Gibson Beaman is a mutual person.
Active
Wentworth St. Mawes Management Limited
Caroline Diana Williams is a mutual person.
Active
Polhendra Investments LLP
Richard Dennis Gibson Beaman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £1.1M (-100%)
Total Liabilities
£0
Decreased by £160.84K (-100%)
Net Assets
£0
Decreased by £934.72K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Robert Ian Mathewson (PSC) Resigned
1 Year 2 Months Ago on 14 Aug 2024
Ms Caroline Diana Williams Appointed
1 Year 2 Months Ago on 14 Aug 2024
Ms Kim Elizabeth Mathewson Appointed
1 Year 2 Months Ago on 14 Aug 2024
Robert Ian Mathewson Resigned
1 Year 2 Months Ago on 14 Aug 2024
David Eric Mark Mathewson Resigned
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Sep 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 2 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Appointment of Ms Kim Elizabeth Mathewson as a director on 14 August 2024
Submitted on 27 Aug 2024
Termination of appointment of David Eric Mark Mathewson as a director on 14 August 2024
Submitted on 27 Aug 2024
Appointment of Ms Caroline Diana Williams as a director on 14 August 2024
Submitted on 27 Aug 2024
Cessation of Robert Ian Mathewson as a person with significant control on 14 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Robert Ian Mathewson as a director on 14 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 28 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 2 Sep 2023
Repayment History
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