Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Wago Limited
- Incorporated
- 25 April 1990 (36 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Darren HodsonJurgen Heinz KoopsingravenMehdi Sayar
- Owned by
- Wago Auslandsbeteiligungs-Gmbh
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 1 Handley RoadHoultonRugbyCV23 1GA
Officers 4 active
Officer details are public data from the Companies House register.
Robison, Carly Simone
Secretary · Appointed 31 October 2024
Hodson, Darren
Director · Appointed 1 June 2024
English
Born September 1976 (50)
Koopsingraven, Jurgen Heinz
Director · Appointed 28 December 2023
German
Born July 1972 (54)
Sayar, Mehdi
Director · Appointed 28 December 2023
Belgian
Born September 1983 (43)
Officer history (12 former)
31 October 2024
Appointed Robison, Carly Simone as Secretary
31 October 2024
Resigned Watts, Cara Jane as Secretary
1 June 2024
Appointed Hodson, Darren as Director
1 June 2024
28 December 2023
Resigned Borner, Axel Christian as Director
28 December 2023
Appointed Koopsingraven, Jurgen Heinz as Director
28 December 2023
Appointed Sayar, Mehdi as Director
31 December 2020
Resigned Hohorst, Sven-Michael as Director
6 December 2018
30 June 2018
29 January 2016
Appointed Watts, Cara Jane as Secretary
29 January 2016
Resigned Tarlton, David Charles as Secretary
31 December 2014
31 December 2014
Resigned Smith, Gordon as Director
30 June 2005
Appointed Borner, Axel Christian as Director
30 June 2005
4 April 2003
Appointed Tarlton, David Charles as Secretary
4 April 2003
14 November 2000
14 November 2000
1 August 1999
Appointed Hohorst, Sven-Michael as Director
20 May 1999
7 February 1997
Appointed Smith, Gordon as Director
1 July 1992
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wago Auslandsbeteiligungs-Gmbh
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privately Owned Limited Company
Reg. no. Hrb 11829
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £12,491,000
- Cash
- £5,240,000
- Turnover
- £43,578,000
- Profit Before Tax
- £846,000
- Employees
- 98
- Debt Ratio
- 68%
- Current Ratio
- 2.1x
- Profit Margin
- 2%
- Return on Equity
- 5%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £21,082,000 |
| Current Assets | £18,008,000 |
| Debtors | £9,397,000 |
| Cash | £5,240,000 |
| Creditors (< 1 year) | £8,776,000 |
| Creditors (> 1 year) | £16,481,000 |
| Net Current Assets | £9,232,000 |
| Net Assets | £12,491,000 |
| Shareholder Funds | £12,491,000 |
| Turnover | £43,578,000 |
| Cost of Sales | £31,004,000 |
| Gross Profit | £12,574,000 |
| Admin Expenses | £2,374,000 |
| Staff Costs | £6,004,000 |
| Operating Profit | £1,701,000 |
| Profit Before Tax | £846,000 |
| Tax | £262,000 |
| Profit for Period | £584,000 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 27 February 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 2 January 2025 | Registered office address changed |
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