Wabgs Limited

Active02950900 Private limited company
Incorporated
20 July 1994 (32 years)
Previously known as
Boulting Group Limited (until 22 January 2019)
Boulting Group Public Limited Company (until 17 December 2009)
Advancerich Public Limited Company (until 10 November 1994)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Electrical installation (43210)
Accounts type
Total exemption full
Region
North West
Address
2 Station View
Hazel Grove
Stockport
SK7 5ER

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born July 1952 (74)
Officer history (16 former)
10 January 2025
Resigned Friar, David as Director
1 May 2023
Appointed Groarke, Michael Dominic as Director
30 April 2023
Resigned Mclean, Peter Colin as Director
31 March 2018
Resigned Marston, Terrence as Director
31 July 2017
Resigned Humphries, Ian as Director
31 January 2017
Resigned Groarke, Michael Dominic as Secretary
31 January 2017
Resigned Groarke, Michael Dominic as Director
10 November 2016
Appointed Humphries, Ian as Director
28 February 2014
Resigned Lundy, Robert as Director
14 October 2013
Resigned Mullis, Gordon Fraser as Director
1 November 2012
Appointed Friar, David as Director
1 December 2007
Appointed Mullis, Gordon Fraser as Director
3 July 2007
Resigned Tamlin, Sydney John as Director
1 June 2004
Appointed Marston, Terrence as Director
1 September 1999
Appointed Lundy, Robert as Director
5 February 1999
Resigned Davenport, Geoffrey as Director
12 May 1998
Resigned Mcdonnell, Neil Malcolm as Director
27 January 1995
Appointed Davenport, Geoffrey as Director
27 January 1995
Resigned Hoare, John Michael as Director
27 January 1995
Appointed Mcdonnell, Neil Malcolm as Director
12 November 1994
Resigned Street, Robert Harry as Secretary
12 November 1994
Appointed Groarke, Michael Dominic as Secretary
8 November 1994
Appointed Hoare, John Michael as Director
28 October 1994
Appointed Mclean, Peter Colin as Director
28 October 1994
Appointed Groarke, Michael Dominic as Director
28 October 1994
Appointed Tamlin, Sydney John as Director
28 October 1994
Appointed Street, Robert Harry as Secretary
28 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1994
Resigned Instant Companies Limited as Corporate Nominee Director
28 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1994
Appointed Instant Companies Limited as Corporate Nominee Director
20 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10947572
Former controllers (4)
6 April 2018
Ceased David Friar — Has significant influence or control (as a firm)
6 April 2018
Ceased Terrence Marston — Has significant influence or control (as a firm)
22 January 2018
Ceased Peter Colin Mclean — Owns 25–50% of shares
10 November 2017
Ceased Michael Dominic Groarke — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£512,891

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,043,918 £306,722 £719,663 £505,733 £500,270
Balance sheet detail
20252024202320222021
Fixed Assets£138£437,638£447,638
Current Assets£536,166£790,526£1,999,588£2,469,911
Debtors£0£499,113£953,244£1,139,977
Cash£512,891£536,166£288,443£1,035,090£1,282,392
Creditors (< 1 year)£36,859£30,571£71,001£2,130,504£1,873,631
Net Current Assets£476,032£505,595£719,525(£130,916)£596,280
Shareholder Funds£500,270£505,733£719,663£306,722£1,043,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Statement of capital
21 July 2026Confirmation statement with no updates20 July 2026
23 April 2026Total exemption full accounts30 April 2025
23 July 2025Confirmation statement with no updates20 July 2025
24 June 2025Registered office address changed
Show all recent filings

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