Wagstaff Bros.,Limited

Active00295393 Private limited company
Incorporated
21 December 1934 (91 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Full
Region
Greater London
Address
9 Brewhouse Yard
Clerkenwell
London
EC1V 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2021
British
Born September 1987 (39)
Director · Appointed 2 March 2021
British
Born March 1973 (53)
Director · Appointed 26 October 2020
British
Born December 1978 (47)
Director · Appointed 26 October 2020
British
Born July 1973 (53)
Director · Appointed 26 October 2020
British
Born July 1980 (46)
Officer history (6 former)
11 October 2024
Resigned Sargent, Jade as Director
26 July 2021
Appointed Fulcher, Daniel George as Director
2 March 2021
Appointed Perryman, Mark Peter as Director
2 March 2021
Resigned Smith, David Charles as Secretary
2 March 2021
Resigned Ansell, Richard Gordon as Director
2 March 2021
Resigned Batsford, Christine Norma as Director
26 October 2020
Appointed Clarke, Matthew as Director
26 October 2020
Appointed Galvez, Rafael as Director
26 October 2020
Appointed Shann, Nicholas as Director
26 October 2020
Appointed Sargent, Jade as Director
12 May 2020
Resigned Ansell, Edna Dorothy as Director
29 February 2008
Resigned Ansell, Gordon Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13217251
Former controllers (2)
2 March 2021
Ceased Richard Gordon Ansell — Owns 25–50% of shares
2 March 2021
Ceased G S Ansell 1999 Trust — Owns 50–75% of shares (as a trust)

Financials

Net Assets
£8,938,823
up £730,271 (9%)
Cash
£5,180,751
down £9,823,829 (65%)
Turnover
£66,131,905
up £12,131,780 (22%)
Profit Before Tax
£3,495,684
down £674,320 (16%)
Employees
67
down 13 (16%)
Debt Ratio
64%
Current Ratio
1.7x
Profit Margin
5%
Return on Equity
40%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 £53,725,351 £54,000,125 £66,131,905
Balance sheet detail
202120202019
Fixed Assets£136,264£127,043£166,428
Current Assets£24,615,868£23,505,866£18,897,316
Debtors£18,018,377£8,023,008£9,123,180
Cash£5,180,751£15,004,580£8,952,299
Creditors (< 1 year)£14,863,309£15,393,315£13,070,098
Creditors (> 1 year)£950,000£31,042£31,042
Net Current Assets£9,752,559£8,112,551£5,827,218
Net Assets£8,938,823£8,208,552£5,962,604
Shareholder Funds£8,938,823£8,208,552£5,962,604

Turnover£66,131,905£54,000,125£53,725,351
Cost of Sales£53,959,248£43,430,326£44,097,808
Gross Profit£12,172,657£10,569,799£9,627,543
Admin Expenses£7,928,850£6,682,488£7,429,197
Staff Costs£6,216,601£5,323,262£5,645,836
Operating Profit£4,280,138£4,156,124£2,206,664
Profit Before Tax£3,495,684£4,170,004£2,218,239
Tax(£94,857)£942,392£399,314
Profit for Period£3,590,541£3,227,612£1,818,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates5 October 20253
19 September 2025Full accounts31 December 202427
24 October 2024Termination of appointment of a director1
11 October 2024Confirmation statement with no updates5 October 20243
19 August 2024Full accounts31 December 202327
Show all recent filings

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