ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wagstaff Group Ltd

Wagstaff Group Ltd is an active company incorporated on 22 February 2021 with the registered office located in London, Greater London. Wagstaff Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13217251
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Unreported
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Brewhouse Yard
Clerkenwell
London
EC1V 4JR
United Kingdom
Same address since incorporation
Telephone
0844 3759690
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1986
Director • Finance Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wagstaff Bros.,Limited
Mark Peter Perryman, Mr Nicholas Shann, and 3 more are mutual people.
Active
Specialist Heat Exchangers Limited
Mark Peter Perryman is a mutual person.
Active
Mollart Management Company Limited
Mark Peter Perryman is a mutual person.
Active
Specialist Heat Exchangers Group Limited
Mark Peter Perryman is a mutual person.
Active
Vine Street Capital LLP
Mark Peter Perryman is a mutual person.
Active
Mollart (GP) LLP
Mark Peter Perryman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.94M
Increased by £566K (+17%)
Turnover
£60.42M
Decreased by £1.9M (-3%)
Employees
83
Increased by 5 (+6%)
Total Assets
£18.42M
Decreased by £1.73M (-9%)
Total Liabilities
-£17.19M
Decreased by £918K (-5%)
Net Assets
£1.23M
Decreased by £810K (-40%)
Debt Ratio (%)
93%
Increased by 3.45% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Own Shares Purchased
10 Months Ago on 5 Dec 2024
Shares Cancelled
12 Months Ago on 31 Oct 2024
Jade Sargent Resigned
1 Year Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Own Shares Purchased
1 Year 5 Months Ago on 15 May 2024
Shares Cancelled
1 Year 6 Months Ago on 22 Apr 2024
Chiltern Capital Nominees Limited (PSC) Resigned
1 Year 6 Months Ago on 12 Apr 2024
Neil John Murphy (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Get Credit Report
Discover Wagstaff Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 24 Feb 2025
Purchase of own shares.
Submitted on 5 Dec 2024
Resolutions
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 11 Nov 2024
Cancellation of shares. Statement of capital on 14 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Jade Sargent as a director on 11 October 2024
Submitted on 24 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jun 2024
Purchase of own shares.
Submitted on 15 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year