Wagman Windows Limited

Active02576227 Private limited company
Incorporated
23 January 1991 (35 years)
Industry
Other specialised construction activities n.e.c. (43999)
Buying and selling of own real estate (68100)
Owned by
William Austin Griffiths
Accounts type
Total exemption full
Region
Wales
Address
26 Midland Road
Llansamlet
Swansea
SA7 9QY

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
12
Outstanding
5
Part satisfied
1
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 1991
British
Born March 1940 (86)
Director · Appointed 23 January 1991
British
Born September 1963 (63)
Officer history (4 former)
26 February 2007
Resigned Cook, Thomas Norman as Secretary
23 February 2007
Resigned Cook, Thomas Norman as Director
23 January 1991
Appointed Griffiths, William Austin as Director
23 January 1991
Appointed Griffiths, William Vincent as Director
23 January 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 1991
Appointed Instant Companies Limited as Corporate Nominee Director
23 January 1991
Resigned Instant Companies Limited as Corporate Nominee Director
23 January 1991
Appointed Cook, Thomas Norman as Director
23 January 1991
Appointed Cook, Thomas Norman as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1940 (86)

Financials

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

Net Assets
£385,429
Cash
£194,993
Debt Ratio
50%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £32,238 £102,571 £181,270 £288,137 £376,496 £385,429
Balance sheet detail
202520242023202220212020
Fixed Assets£555,112£554,333£528,945£536,142£651,239£657,107
Current Assets£215,294£293,585£289,666£173,119£153,158£39,925
Debtors£1,470£1,274
Cash£194,993£272,271£284,396£169,619£146,053£13,615
Creditors (< 1 year)£157,496£221,220£276,305£253,662£212,507£203,960
Creditors (> 1 year)£226,731£249,452£253,419£272,212£457,804£429,319
Net Current Assets£57,798£72,365£13,361(£80,543)(£59,349)(£164,035)
Net Assets£385,429£376,496£288,137£181,270£102,571£32,238
Shareholder Funds£385,429£376,496£288,137£181,270£102,571£32,238

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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