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Wagner Holdings Limited

Wagner Holdings Limited is an active company incorporated on 12 March 2015 with the registered office located in Plymouth, Devon. Wagner Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09485150
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3RP
United Kingdom
Address changed on 30 Mar 2023 (2 years 7 months ago)
Previous address was C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1986
Mr Anthony Peter Wagner
PSC • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Wagner Plant Ltd
Anthony Peter Wagner is a mutual person.
Active
Jaw Hire Ltd
Anthony Peter Wagner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.99M
Increased by £17.75K (+1%)
Total Liabilities
-£2.21M
Decreased by £112.81K (-5%)
Net Assets
£783.66K
Increased by £130.55K (+20%)
Debt Ratio (%)
74%
Decreased by 4.23% (-5%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 30 Oct 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Anthony Peter Wagner Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Registration of charge 094851500004, created on 25 July 2025
Submitted on 30 Jul 2025
Registration of charge 094851500003, created on 18 July 2025
Submitted on 23 Jul 2025
Registration of charge 094851500002, created on 18 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Change of details for Mr Anthony Peter Wagner as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 30 March 2023
Submitted on 30 Mar 2023
Repayment History
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