Peter Wagg Limited

Active02603391 Private limited company
Incorporated
19 April 1991 (35 years)
Industry
Retail sale of tobacco products in specialised stores (47260)
Retail sale of newspapers and stationery in specialised stores (47620)
Owned by
Peter Derek Wagg
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2001
British
Born October 1968 (58)
Director · Appointed 8 May 1991
British
Born December 1950 (75)
Officer history (5 former)
10 July 2012
Resigned Mead, Richard James Roper as Secretary
10 July 2012
Resigned Boon, Richard John as Director
31 January 2006
Appointed Mead, Richard James Roper as Secretary
15 November 2005
Resigned Boon, Roger as Secretary
11 September 2001
Appointed Wagg, Janet as Director
8 May 1991
Appointed Wagg, Peter Derek as Director
8 May 1991
Appointed Boon, Roger as Secretary
8 May 1991
Appointed Boon, Richard John as Director
8 May 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
8 May 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
19 April 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
19 April 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
British
Born December 1950 (75)
Former controllers (1)
6 April 2016
Ceased Peter Derek Wagg — Owns 75–100% of shares

Financials

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

Net Assets
£159,904
Cash
£204,791
Employees
16
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £307,012 £85,131 £8,314 £55,052 £91,266 £159,904
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,316£12,847£11,926£11,411£13,805£15,694£20,924
Current Assets£413,149£299,878£353,259£300,857£462,760£405,306£1,020,431
Debtors£135,439£124,098£118,406£23,780£94,693£60,663£86,984
Cash£204,791£120,325£140,146£216,452£302,663£318,948£799,735
Creditors (< 1 year)£267,561£213,124£291,798£276,934£353,382£63,988£556,203
Creditors (> 1 year)£0£8,335£18,335£27,020£38,052£50,000
Net Current Assets£145,588£86,754£61,461£23,923£109,378£341,318£464,228
Net Assets£159,904£91,266£55,052£8,314£85,131£307,012
Shareholder Funds£159,904£91,266£55,052£8,314£85,131£307,012£485,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Total exemption full accounts31 December 2025
19 December 2025Director's details changed
18 December 2025Confirmation statement with updates18 December 2025
18 December 2025Director's details changed
18 December 2025Change of details for a person with significant control
Show all recent filings

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