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Wagonex Limited

Wagonex Limited is an active company incorporated on 4 August 2016 with the registered office located in . Wagonex Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10312289
Private limited company
Age
9 years
Incorporated 4 August 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Tramshed Tech
Pendyris Street
Cardiff
CF11 6BH
Wales
Address changed on 12 Mar 2024 (1 year 8 months ago)
Previous address was Capital Tower Greyfriars Road Cardiff CF10 3AD Wales
Telephone
07770 795660
Email
Unreported
People
Officers
5
Shareholders
30
Controllers (PSC)
1
Director • Nigerian • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in Wales • Born in Aug 1971
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Endurmeta Ltd
Abraham Lanre Laoshe is a mutual person.
Active
Ibara Services Limited
Abraham Lanre Laoshe is a mutual person.
Active
Saxon Solutions Limited
Abraham Lanre Laoshe is a mutual person.
Active
4/5 Middle Street Limited
Barry Patrick Waring Kernon is a mutual person.
Active
Smart Frontier Services Limited
Toby Waring Kernon is a mutual person.
Active
Puma Corporate Services Limited
Barry Patrick Waring Kernon is a mutual person.
Dissolved
Ibara Business Services Ltd
Abraham Lanre Laoshe is a mutual person.
Dissolved
Brands
Wagonex
Wagonex is a car subscription service that provides an alternative to traditional car leasing.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£83.56K
Decreased by £504.69K (-86%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 3 (-14%)
Total Assets
£1.58M
Decreased by £293.53K (-16%)
Total Liabilities
-£788.29K
Increased by £629.33K (+396%)
Net Assets
£789.14K
Decreased by £922.86K (-54%)
Debt Ratio (%)
50%
Increased by 41.48% (+488%)
Latest Activity
Charge Satisfied
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Mr Barry Patrick Waring Kernon Details Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Russell Mark Warwick Fisher Resigned
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Abraham Lanre Laoshe Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mrs Nicola Jayne Rylett Jones Appointed
1 Year 7 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Satisfaction of charge 103122890001 in full
Submitted on 23 Sep 2025
Director's details changed for Mr Barry Patrick Waring Kernon on 1 May 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Russell Mark Warwick Fisher as a director on 11 July 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Director's details changed for Mr Abraham Lanre Laoshe on 1 June 2024
Submitted on 5 Jun 2024
Appointment of Mrs Nicola Jayne Rylett Jones as a director on 10 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 16 Apr 2024
Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AD Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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