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Wrates Bagley Limited

Wrates Bagley Limited is an active company incorporated on 27 February 2013 with the registered office located in Newark, Nottinghamshire. Wrates Bagley Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08422958
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months 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 (10 months remaining)
Address
Plot 41 Brunel Drive
Newark
Nottinghamshire
NG24 2EG
Same address for the past 11 years
Telephone
01636700321
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Photo Processing • British • Lives in England • Born in Apr 1972
Director • It Director • British • Lives in England • Born in Nov 1998
Director • British • Lives in England • Born in Mar 1998
Director • Swedish • Lives in Sweden • Born in Nov 1992
Director • Schools Photographer • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrates Scholastic Photographs Limited
Glyn David Bagley, Martin Charles Wrate, and 4 more are mutual people.
Active
Sherwood Laboratories Limited
Glyn David Bagley, Martin Charles Wrate, and 4 more are mutual people.
Active
Fuji Schools (Wales) Limited
Glyn David Bagley, Martin Charles Wrate, and 4 more are mutual people.
Active
Gillman And Soame UK Ltd
Magnus Joakim Bagge and Jan Olof Mårten Jonsson are mutual people.
Active
Imageorder Services Ltd
Kitz David Bagley and Samual Charles Wrate are mutual people.
Active
Wrates Leisure Ltd
Martin Charles Wrate 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Increased by £328.56K (+18%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.16M
Increased by £328.56K (+18%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
New Charge Registered
2 Months Ago on 8 Sep 2025
Epg Uk Holdco Ltd (PSC) Appointed
7 Months Ago on 2 Apr 2025
Samuel Charles Wrate Resigned
7 Months Ago on 2 Apr 2025
Kitz David Bagley Resigned
7 Months Ago on 2 Apr 2025
Mr Jan Olof Mårten Jonsson Appointed
7 Months Ago on 2 Apr 2025
Mr Magnus Joakim Bagge Appointed
7 Months Ago on 2 Apr 2025
Martin Charles Wrate Resigned
7 Months Ago on 1 Apr 2025
Glyn David Bagley Resigned
7 Months Ago on 1 Apr 2025
Marie Warner Resigned
7 Months Ago on 1 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Registration of charge 084229580002, created on 8 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 9 Sep 2025
Notification of Epg Uk Holdco Ltd as a person with significant control on 2 April 2025
Submitted on 9 Apr 2025
Withdrawal of a person with significant control statement on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Glyn David Bagley as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Martin Charles Wrate as a director on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Magnus Joakim Bagge as a director on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Samuel Charles Wrate as a director on 2 April 2025
Submitted on 7 Apr 2025
Repayment History
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