Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Allwag Promotions Limited
- Incorporated
- 22 July 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sarah Louise SmithCiarra Ann Holloway
- Owned by
- Allwag Holdings Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Merchandise House The StreetHatfield PeverelChelmsfordCM3 2DP
Officers 6 active
Officer details are public data from the Companies House register.
Smith, Sarah Louise
Director · Appointed 1 October 2024
British
Born January 1985 (41)
Director · Appointed 25 July 2023
British
Born December 1975 (50)
Holloway, Ciarra Ann
Director · Appointed 1 January 2023
Irish
Born May 1986 (40)
Secretary · Appointed 22 July 1998
British
Wagstaff, Alan
Director · Appointed 22 July 1998
British
Born November 1956
Director · Appointed 22 July 1998
British
Born September 1970 (56)
Officer history (3 former)
6 February 2026
1 October 2024
Appointed Smith, Sarah Louise as Director
1 October 2024
25 July 2023
1 January 2023
Appointed Holloway, Ciarra Ann as Director
22 July 1998
22 July 1998
Appointed Wagstaff, Alan as Director
22 July 1998
22 July 1998
22 July 1998
22 July 1998
22 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allwag Holdings Limited
Corporate entity · Notified 18 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Holdings 1
Companies where Allwag Promotions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
18 June 2026
18 June 2026
Ceased Alan Wagstaff — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,839,583
- Cash
- £1,869,939
- Employees
- 41
- Debt Ratio
- 31%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,402,106 | £1,439,537 | £1,403,345 | £679,472 | £387,137 | £387,346 | £409,362 |
| Current Assets | £2,693,632 | £2,581,375 | £2,750,365 | £2,568,618 | £1,998,377 | £1,909,535 | £2,401,644 |
| Debtors | £804,984 | £892,523 | £1,585,222 | £1,255,395 | £628,919 | £588,630 | £919,261 |
| Cash | £1,869,939 | £1,668,068 | £1,144,359 | £1,253,545 | £1,314,097 | £1,266,486 | £1,446,185 |
| Creditors (< 1 year) | £1,220,347 | £1,409,928 | £1,571,215 | £1,056,178 | £654,390 | £603,853 | £1,309,946 |
| Net Current Assets | £1,473,285 | £1,171,447 | £1,179,150 | £1,512,440 | £1,343,987 | £1,305,682 | £1,091,698 |
| Net Assets | £2,839,583 | £2,594,475 | £2,572,130 | £2,186,259 | £1,722,603 | £1,685,908 | £1,491,201 |
| Shareholder Funds | £2,839,583 | £2,594,475 | £2,572,130 | £2,186,259 | £1,722,603 | £1,685,908 | £1,491,201 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 25 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 |
Some other companies at this address
Other companies in this industry
London
London
Leighton Buzzard
London
Bedford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →