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Waugh Machine Ltd

Waugh Machine Ltd is a liquidation company incorporated on 13 October 2014 with the registered office located in London, Greater London. Waugh Machine Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09260446
Private limited company
Age
11 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year 1 month ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
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Contact Update Details
Address
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 20 Oct 2025 (1 month ago)
Previous address was Waugh Machines Gym Unit 2 Building 1 Whitehall Works Ramsgate Kent CT12 6DF England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Nicola Ricks
Director • Personal Trainer & Nutritionist • British • Lives in UK • Born in Mar 1974
Miss Nicola Jane Ricks
PSC • English • Lives in England • Born in Mar 1974
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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 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£123
Decreased by £610 (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.25K
Decreased by £4.63K (-17%)
Total Liabilities
-£33K
Decreased by £2.67K (-7%)
Net Assets
-£9.74K
Decreased by £1.95K (+25%)
Debt Ratio (%)
142%
Increased by 13.96% (+11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 20 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 20 Oct 2025
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Paul Stuart Waugh (PSC) Resigned
6 Years Ago on 1 Feb 2019
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Documents
Registered office address changed from Waugh Machines Gym Unit 2 Building 1 Whitehall Works Ramsgate Kent CT12 6DF England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 20 October 2025
Submitted on 20 Oct 2025
Statement of affairs
Submitted on 20 Oct 2025
Appointment of a voluntary liquidator
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Cessation of Paul Stuart Waugh as a person with significant control on 1 February 2019
Submitted on 14 Nov 2022
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Repayment History
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