Wragby Systems Limited

Active03005185 Private limited company
Incorporated
23 December 1994 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Other specialised construction activities n.e.c. (43999)
Other information service activities n.e.c. (63990)
Directors
Martin Waller
Owned by
Martin Waller
Accounts type
Micro entity
Region
East of England
Address
7 Culworth Close
Caddington
Luton
LU1 4HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Waller, June
Secretary · Appointed 1 November 2020
Waller, Martin
Director · Appointed 16 January 1995
English
Born February 1969 (57)
Officer history (3 former)
1 November 2020
Appointed Waller, June as Secretary
1 November 2020
Resigned Waller, Brian William as Secretary
16 January 1995
Appointed Waller, Martin as Director
16 January 1995
Appointed Waller, Brian William as Secretary
16 January 1995
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
16 January 1995
Resigned Grant Directors Limited as Corporate Nominee Director
23 December 1994
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
23 December 1994
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Martin Waller
Individual · Notified 25 December 2016
Owns 75–100% of shares
English
Born February 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2024 2025 £340 £874 £7,323 (£8,905) (£16,377)
Balance sheet detail
202520242023202220212020
Fixed Assets£838£6,647£18,434£24,442£409
Current Assets£2,295£2,674£14,601£11,335£26,654
Creditors (< 1 year)£19,510£18,226£4,338£9,608£14,774£26,723
Creditors (> 1 year)£0£12,080£16,104£20,129
Net Current Assets(£17,215)(£15,552)£4,993(£3,439)(£69)
Net Assets(£8,905)£7,323£874
Shareholder Funds(£16,377)(£8,905)£7,323£874£340

Filings

Filing history not loaded yet. See it on Companies House

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