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Waghorn Capital Co Ltd

Waghorn Capital Co Ltd is a dormant company incorporated on 13 February 2023 with the registered office located in Orpington, Greater London. Waghorn Capital Co Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14660230
Private limited company
Age
2 years 11 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (1 year ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Lsc House
Murray Road
Orpington
BR5 3QY
England
Address changed on 28 Feb 2024 (1 year 11 months ago)
Previous address was Office 14, Oak House B, Ransom Wood Business Park, Mansfield Nottinghamshire NG21 0HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 2002
Director • British • Lives in England • Born in Apr 1993
Mr Matthew Terry Willis
PSC • British • Lives in England • Born in Apr 1993
Mr Aaron Ben Steven Waghorn
PSC • British • Lives in England • Born in May 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Omtrex Ltd
Aaron Ben Steven Waghorn is a mutual person.
Active
Kent Registration Plates Ltd
Aaron Ben Steven Waghorn is a mutual person.
Active
Aw Aviation Group Ltd
Aaron Ben Steven Waghorn is a mutual person.
Active
Luxe Noir Co Ltd
Aaron Ben Steven Waghorn is a mutual person.
Dissolved
Together In ARMS Limited
Aaron Ben Steven Waghorn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Aaron Ben Steven Waghorn (PSC) Appointed
17 Days Ago on 16 Jan 2026
Mr Aaron Ben Steven Waghorn Appointed
17 Days Ago on 16 Jan 2026
Matthew Terry Willis (PSC) Appointed
3 Months Ago on 29 Oct 2025
Mr Matthew Terry Willis Appointed
3 Months Ago on 29 Oct 2025
Aaron Ben Steven Waghorn (PSC) Resigned
3 Months Ago on 29 Oct 2025
Aaron Ben Steven Waghorn Resigned
3 Months Ago on 29 Oct 2025
Matthew Terry Willis Resigned
6 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 4 Aug 2025
Vincent Stuart Casey Resigned
9 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 31 Jan 2025
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Documents
Notification of Aaron Ben Steven Waghorn as a person with significant control on 16 January 2026
Submitted on 16 Jan 2026
Appointment of Mr Aaron Ben Steven Waghorn as a director on 16 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Aaron Ben Steven Waghorn as a director on 29 October 2025
Submitted on 29 Oct 2025
Cessation of Aaron Ben Steven Waghorn as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Matthew Terry Willis as a director on 29 October 2025
Submitted on 29 Oct 2025
Notification of Matthew Terry Willis as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Certificate of change of name
Submitted on 6 Oct 2025
Termination of appointment of Matthew Terry Willis as a director on 4 August 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 4 Aug 2025
Termination of appointment of Vincent Stuart Casey as a director on 24 April 2025
Submitted on 24 Apr 2025
Repayment History
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