Brian Wogan Limited

Active02192359 Private limited company
Incorporated
11 November 1987 (39 years)
Industry
Tea processing (10831)
Production of coffee and coffee substitutes (10832)
Owned by
Brian Adrian Wogan
Claire Wogan
Accounts type
Total exemption full
Region
South West
Address
Bourbon House
2 Clement Street
Bristol
BS2 9EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2014
British
Born May 1993 (33)
Director · Appointed 1 March 2014
British
Born February 1995 (31)
Director · Appointed 1 July 2005
British
Born June 1967 (59)
Wogan, Brian Adrian
Secretary · Appointed 5 September 1996
British
Wogan, Brian Adrian
Director
British
Born August 1962 (64)
Officer history (2 former)
1 March 2014
Appointed Henriques, Laura Amy Wogan as Director
1 March 2014
Appointed Wogan, James Brian as Director
1 July 2005
Appointed Wogan, Claire as Director
1 July 2005
Resigned Wogan, Sylvia Christine as Director
4 January 1997
Resigned Bourns, Robert Henry Glanville as Secretary
5 September 1996
Appointed Wogan, Brian Adrian as Secretary

Ownership 2 active

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

Brian Adrian Wogan
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born August 1962 (64)
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born June 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,298,304
Cash
£784,133
Employees
27
Debt Ratio
33%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,487,032 £1,682,771 £1,972,944 £1,703,662 £1,721,199 £2,298,304
Balance sheet detail
202520242023202220212020
Fixed Assets£1,581,646£1,629,494£1,657,616£1,689,582£1,559,047£1,709,201
Current Assets£1,868,370£1,233,428£1,142,731£1,177,445£883,507£676,253
Debtors£851,812£722,900£672,717£605,892£502,992£468,678
Cash£784,133£421,392£409,391£541,545£335,647£153,771
Creditors (< 1 year)£660,574£765,292£677,339£463,422£350,091£345,037
Creditors (> 1 year)£367,319£276,655£326,470£365,342£381,911£502,702
Net Current Assets£1,207,796£468,136£465,392£714,023£533,416£331,216
Net Assets£2,298,304£1,721,199£1,703,662£1,972,944£1,682,771£1,487,032
Shareholder Funds£2,298,304£1,721,199£1,703,662£1,972,944£1,682,771£1,487,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates21 June 2026
15 April 2026Director's details changed
15 April 2026Director's details changed
15 April 2026Director's details changed
15 April 2026Director's details changed
Show all recent filings

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