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K Wagstaff & Sons Limited

K Wagstaff & Sons Limited is an active company incorporated on 17 December 2002 with the registered office located in Upminster, Greater London. K Wagstaff & Sons Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04619042
Private limited company
Age
22 years
Incorporated 17 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Harmile House
54 St Marys Lane
Upminster
Essex
RM14 2QT
Same address for the past 22 years
Telephone
01708442173
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
3
Michael David Wagstaff
Director • PSC • Managing Director • British • Born in Feb 1960 • Lives in UK
Garry James Wagstaff
Director • PSC • Managing Director • British • Born in Dec 1957 • Lives in UK
Mrs Valerie Wagstaff
PSC • Secretary • British • Lives in UK • Born in Jan 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£46.7K
Decreased by £73.71K (-61%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 9 (-26%)
Total Assets
£488.93K
Decreased by £80.32K (-14%)
Total Liabilities
-£384.78K
Decreased by £60.59K (-14%)
Net Assets
£104.14K
Decreased by £19.73K (-16%)
Debt Ratio (%)
79%
Increased by 0.46% (+1%)
See 10 Year Full Financials
Latest Activity
Valerie Margaret Wagstaff Resigned
25 Days Ago on 25 Sep 2025
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
Charge Satisfied
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Termination of appointment of Valerie Margaret Wagstaff as a secretary on 25 September 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 17 May 2022
Satisfaction of charge 1 in full
Submitted on 25 Apr 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 17 Dec 2021
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Repayment History
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