Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Wogen Resources Limited
- Incorporated
- 6 November 1986 (40 years)
- Industry
- Wholesale of metals and metal ores (46720)
- Directors
- Jack William Soul
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 The SanctuaryWestminsterLondonSW1P 3JS
Charges
- Total
- 27
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 20
Officers 9 active
Officer details are public data from the Companies House register.
Soul, Jack William
Director · Appointed 10 March 2026
British
Born May 1991 (35)
British
Born May 1979 (47)
British
Born May 1988 (38)
British
Born December 1987 (38)
Director · Appointed 24 March 2015
British
Born June 1984 (42)
Director · Appointed 24 March 2015
British
Born October 1965 (61)
Director · Appointed 22 April 2014
British
Born January 1984 (42)
Director · Appointed 11 March 2014
Also at XCLR Commodities I Limited, Wogen Limited
British
Born June 1984 (42)
British
Officer history (19 former)
10 March 2026
Appointed Soul, Jack William as Director
31 January 2024
31 March 2023
25 July 2018
31 August 2017
31 August 2017
5 September 2015
26 March 2015
24 March 2015
24 March 2015
24 March 2015
22 April 2014
11 April 2014
Resigned De Brouwer, Dominique as Director
11 March 2014
3 September 2013
13 March 2012
Resigned Williams, Alexander Ackerl as Director
8 March 2011
Resigned Sabberton, Ross Jay as Director
21 October 2009
27 January 2009
Appointed De Brouwer, Dominique as Director
10 September 2008
10 September 2008
10 September 2008
10 September 2008
Appointed Sabberton, Ross Jay as Director
10 September 2008
10 September 2008
10 September 2008
Appointed Williams, Alexander Ackerl as Director
10 October 2007
1 October 2007
1 October 2007
27 November 2006
2 August 2006
Resigned Ting, Norman Nang as Director
27 June 2006
Resigned Boyle, Dominic Christopher as Director
13 December 2001
Appointed Ting, Norman Nang as Director
23 October 2001
24 September 2001
Appointed Boyle, Dominic Christopher as Director
30 July 1998
30 July 1998
4 June 1997
16 May 1997
31 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06949664
Former controllers (2)
28 May 2024
Ceased Wogen Services Limited — Owns 75–100% of shares
16 March 2022
Ceased Alexander Ackerl Williams — Owns 50–75% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Wogen Resources Limited This company Owns 75–100% of shares
Xcelsior Capital Limited Owns 25–50% of shares
Xcelsior Capital Advisors Limited Owns 75–100% of shares
Xcelsior Capital Management Limited Owns 75–100% of shares
XCLR Commodities I Limited Owns 25–50% of shares
Wogen Services Limited Owns 75–100% of shares
Wogen Titanium Limited Owns 75–100% of shares
Wogen Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £42,664,000
- Profit Before Tax
- £10,122,000
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,654,000 | £270,000 | |
| Current Assets | £184,044,000 | ||
| Debtors | £37,828,000 | ||
| Creditors (< 1 year) | £142,207,000 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £41,837,000 | ||
| Net Assets | £42,664,000 | ||
| Shareholder Funds | £42,664,000 | £30,839,000 | |
| Turnover | £268,099,000 | ||
| Cost of Sales | £543,129,000 | £249,741,000 | |
| Admin Expenses | £17,121,000 | £11,233,000 | |
| Profit Before Tax | £10,122,000 | £6,520,000 | |
| Tax | £2,900,000 | £1,287,000 | |
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 17 June 2026 | Director's details changed | |||
| 19 March 2026 | Appointment of a director | |||
| 16 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 12 March 2026 | Full accounts | 30 September 2025 |
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