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Wogen Limited
Wogen Limited is an active company incorporated on 1 July 2009 with the registered office located in London, Greater London. Wogen Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06949664
Private limited company
Age
16 years
Incorporated
1 July 2009
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
1 July 2025
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Wogen Limited
Contact
Address
4 The Sanctuary
Westminster
London
SW1P 3JS
Same address since
incorporation
Companies in SW1P 3JS
Telephone
02072222171
Email
Unreported
Website
Wogen.com
See All Contacts
People
Officers
11
Shareholders
23
Controllers (PSC)
1
Mr Alexander Ackerl Williams
Director • PSC • Metal Trader • British • Lives in Hong Kong • Born in May 1979
Robert Charles Wallace
Director • British • Lives in England • Born in Jan 1984
Mr Peter Howard Watkins
Director • English • Lives in UK • Born in Jun 1947
Laura Hilary Bell
Director • British • Lives in England • Born in May 1988
Andrew Phillip Robertson Taylor
Director • British • Lives in England • Born in Dec 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wogen Resources Limited
Adam Charles Greenwood, John Gordon Buckingham Craig, and 6 more are mutual people.
Active
Xcelsior Capital Limited
John Gordon Buckingham Craig, Nicholas James Peter Cartwright, and 1 more are mutual people.
Active
Xcelsior Capital Advisors Limited
John Gordon Buckingham Craig, Nicholas James Peter Cartwright, and 1 more are mutual people.
Active
XCLR Commodities I Limited
John Gordon Buckingham Craig, Nicholas James Peter Cartwright, and 1 more are mutual people.
Active
Xcelsior Capital Management Limited
John Gordon Buckingham Craig, Nicholas James Peter Cartwright, and 1 more are mutual people.
Active
Wogen Services Limited
John Gordon Buckingham Craig and James Anthony Harrold Macfarlane are mutual people.
Active
Wogen Titanium Limited
John Gordon Buckingham Craig is a mutual person.
Active
Wimbledon Conservative Properties Limited
Allan Jasper Kerr is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£3.79M
Decreased by £2.42M (-39%)
Turnover
£398M
Decreased by £1.47M (-0%)
Employees
44
Increased by 3 (+7%)
Total Assets
£111.79M
Decreased by £5.16M (-4%)
Total Liabilities
-£64.54M
Decreased by £1.89M (-3%)
Net Assets
£47.25M
Decreased by £3.26M (-6%)
Debt Ratio (%)
58%
Increased by 0.93% (+2%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Group Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Robert Charles Wallace Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mr James Anthony Harrold Macfarlane Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mrs Laura Hilary Bell Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mr Nicholas James Peter Cartwright Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mr Andrew Phillip Robertson Taylor Appointed
1 Year 2 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 069496640006, created on 24 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 14 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 3 Mar 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 15 Jul 2024
Appointment of Mr Andrew Phillip Robertson Taylor as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Nicholas James Peter Cartwright as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mrs Laura Hilary Bell as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr James Anthony Harrold Macfarlane as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Robert Charles Wallace as a director on 14 June 2024
Submitted on 14 Jun 2024
Resolutions
Submitted on 24 May 2024
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Repayment History
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