Wagner UK Limited

Active03869655 Private limited company

Incorporated: 1 November 1999 (27 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Andreas Schober
Carl Robin Bryan
Owned by: Wagner Group GMBH
Accounts type: Small
Region: East of England
Address: 1 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 13 April 2027
Last conf. stmt: 30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schober, Andreas

Director · Appointed 1 July 2016

German

Born March 1965 (61)

Bryan, Carl Robin

Director · Appointed 1 November 2013

British

Born June 1977 (49)

Officer history (12 former)

1 July 2016

Resigned Wagner, Werner as Director

1 July 2016

Appointed Schober, Andreas as Director

31 March 2014

Resigned Schultz, Michael as Director

2 December 2013

Resigned Barker, Andrew John as Director

2 December 2013

Resigned Barker, Andrew John as Secretary

1 November 2013

Appointed Bryan, Carl Robin as Director

24 June 2011

Resigned Satchell, Amanda Jane as Secretary

4 November 2010

Appointed Schultz, Michael as Director

8 August 2006

Appointed Satchell, Amanda Jane as Secretary

1 July 2005

Appointed Barker, Andrew John as Secretary

1 July 2005

Appointed Barker, Andrew John as Director

1 July 2005

Resigned Gaebler, Joachim Reimer Gerhard Lothar as Director

1 July 2005

Resigned Gaebler, Joachim Reimer Gerhard Lothar as Secretary

1 February 2005

Appointed Gaebler, Joachim Reimer Gerhard Lothar as Secretary

1 February 2005

Resigned Mallon, Noelline Anita as Secretary

31 August 2004

Appointed Mallon, Noelline Anita as Secretary

31 August 2004

Resigned Grant, Glenn Colesworthy as Secretary

31 August 2004

Resigned Grant, Glenn Colesworthy as Director

31 August 2004

Appointed Gaebler, Joachim Reimer Gerhard Lothar as Director

1 November 1999

Appointed Brewer, Suzanne as Nominee Secretary

1 November 1999

Resigned Brewer, Suzanne as Nominee Secretary

1 November 1999

Appointed Brewer, Kevin, Dr as Nominee Director

1 November 1999

Resigned Brewer, Kevin, Dr as Nominee Director

1 November 1999

Appointed Grant, Glenn Colesworthy as Secretary

1 November 1999

Appointed Grant, Glenn Colesworthy as Director

1 November 1999

Appointed Wagner, Werner as Director

Ownership 1 active

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

Wagner Group GMBH

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights

Gesellschaft Mit Beschränkter Haftung (Gmbh)

Reg. no. Hrb 202288

Former controllers (1)

6 April 2016

Ceased Werner Wagner — Owns 50–75% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £3,228,759
Cash: £1,139,213
Employees: 19

Debt Ratio: 58%
Current Ratio: 1.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£100,180	£26,845	£20,440	£10,427	£8,701	£6,263
Current Assets	£7,537,465	£7,848,922	£5,361,095	£3,685,804	£2,681,469	£1,605,618
Debtors	£5,591,666	£5,919,334	£3,203,304	£2,345,164	£2,072,447	£1,144,248
Cash	£1,139,213	£1,057,854	£590,450	£604,354	£368,626	£209,925
Creditors (< 1 year)	£4,383,841	£4,543,224	£3,089,161	£2,079,949	£1,504,150	£687,671
Creditors (> 1 year)			£0	£46,466	£93,607	£146,069
Net Current Assets	£3,153,624	£3,305,698	£2,271,934	£1,605,855	£1,177,319	£917,947
Net Assets	£3,228,759	£3,325,832	£2,287,264	£1,569,816	£1,092,413	£778,141
Shareholder Funds	£3,228,759	£3,325,832	£2,287,264	£1,569,816	£1,092,413	£778,141

Turnover					£3,511,195
Cost of Sales					£2,629,056
Gross Profit					£882,139
Admin Expenses					£410,265
Operating Profit					£314,050
Profit Before Tax					£314,324
Tax					£52
Profit for Period					£314,272