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Wau Agency Ltd

Wau Agency Ltd is an active company incorporated on 28 April 2021 with the registered office located in Leamington Spa, Warwickshire. Wau Agency Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13362356
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 7 Park Row Leeds Yorkshire LS1 5HD England
Telephone
0333 7721162
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Director • Non Executive Chairman • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Wau Agency Holdings Ltd
Mr Thomas David White, Ms Kirstie Looms, and 4 more are mutual people.
Active
Investor In Students Ltd
Mr Thomas David White, Ms Kirstie Looms, and 4 more are mutual people.
Active
Clifton Down Charitable Trust Limited
Mark Ashley Burchfield is a mutual person.
Active
The Collegiate School Bristol
Mark Ashley Burchfield is a mutual person.
Active
Venturers Trust
Mark Ashley Burchfield is a mutual person.
Active
Deki Limited
Mark Ashley Burchfield is a mutual person.
Active
SMV Trustee Company Limited
Mark Ashley Burchfield is a mutual person.
Active
Carbon Kind Ltd
Mark Ashley Burchfield is a mutual person.
Active
Brands
WAU Agency
WAU Agency is a marketing agency that focuses on developing revenue generation strategies based on evidence.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£15.4K
Decreased by £214.85K (-93%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 6 (+120%)
Total Assets
£233.92K
Decreased by £32.94K (-12%)
Total Liabilities
-£383.4K
Increased by £120.57K (+46%)
Net Assets
-£149.47K
Decreased by £153.51K (-3807%)
Debt Ratio (%)
164%
Increased by 65.41% (+66%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Richard Peachey Resigned
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Mr Christopher Cater Appointed
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 30 Apr 2025
Registered office address changed from 7 Park Row Leeds Yorkshire LS1 5HD England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Nov 2024
Termination of appointment of Richard Peachey as a director on 17 July 2024
Submitted on 18 Jul 2024
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 7 Park Row Leeds Yorkshire LS1 5HD on 8 May 2024
Submitted on 8 May 2024
Registered office address changed from 7 Park Row Leeds Yorkshire LS1 5HD to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 7 May 2024
Registered office address changed from PO Box 4385 13362356 - Companies House Default Address Cardiff CF14 8LH to 7 Park Row Leeds Yorkshire LS1 5HD on 7 February 2024
Submitted on 7 Feb 2024
Submitted on 19 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Oct 2023
Repayment History
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