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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 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14660230
Private limited company
Age
2 years 8 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months 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 (1 year remaining)
Address
Lsc House
Murray Road
Orpington
BR5 3QY
England
Address changed on 28 Feb 2024 (1 year 8 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
4
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 2002
Director • English • Lives in Scotland • Born in Jan 1979
Director • Technical Director • British • Lives in England • Born in Apr 1993
Director
Mr Matthew Terry Willis
PSC • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Omtrex Ltd
Aaron Ben Steven Waghorn and Matthew Terry Willis are mutual people.
Active
Together In ARMS Limited
Aaron Ben Steven Waghorn is a mutual person.
Active
Luxe Noir Co Ltd
Aaron Ben Steven Waghorn and Omtrex Ltd are mutual people.
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
Matthew Terry Willis Resigned
3 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 4 Aug 2025
Vincent Stuart Casey Resigned
6 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mr Aaron Ben Steven Waghorn Details Changed
10 Months Ago on 12 Dec 2024
Omtrex Ltd Resigned
10 Months Ago on 12 Dec 2024
Mr Vincent Stuart Casey Appointed
10 Months Ago on 12 Dec 2024
Mr Matthew Terry Willis Appointed
10 Months Ago on 12 Dec 2024
Omtrex Ltd Appointed
11 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Certificate of change of name
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 4 Aug 2025
Termination of appointment of Matthew Terry Willis as a director on 4 August 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
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Termination of appointment of Omtrex Ltd as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Matthew Terry Willis as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Vincent Stuart Casey as a director on 12 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Aaron Ben Steven Waghorn on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Omtrex Ltd as a director on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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