Wam Group Holdings Ltd

Active04088538 Private limited company
Incorporated
11 October 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Peter John Michael
Accounts type
Group
Region
Wales
Address
113A Bolgoed Road
Pontarddulais
Swansea
SA4 8JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
British
Born February 1981 (45)
Secretary · Appointed 1 March 2002
British
Director · Appointed 11 October 2000
British
Born June 1949 (77)
Officer history (3 former)
18 August 2022
Appointed Charles, Charlotte Elisabeth as Director
1 March 2002
Appointed Richards, Kerry Elizabeth as Secretary
1 March 2002
Resigned Langensiepen, Tina Lesley as Secretary
11 October 2000
Appointed Michael, Peter John as Director
11 October 2000
Appointed Lazarus, Heather Ann as Nominee Secretary
11 October 2000
Resigned Lazarus, Heather Ann as Nominee Secretary
11 October 2000
Appointed Lazarus, Harry Pierre as Nominee Director
11 October 2000
Resigned Lazarus, Harry Pierre as Nominee Director
11 October 2000
Appointed Langensiepen, Tina Lesley as Secretary

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 June 1949 (77)

Holdings 2

Companies where Wam Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 50–75% of shares (as a firm)
Active

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£5,160,709
Cash
£36,574
Employees
113
Debt Ratio
7%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,470,950 £4,089,647 £4,201,338 £4,557,440 £4,889,901 £5,160,709
Balance sheet detail
202520242023202220212020
Fixed Assets£5,425,872£5,132,261£4,579,454£3,884,309£3,330,897£3,119,714
Current Assets£139,227£92,537£203,066£500,504£887,259£465,360
Debtors£102,653£75,719£154,825£445,250£640,243£371,891
Cash£36,574£16,818£48,241£55,254£247,016£93,469
Creditors (< 1 year)£404,390£295,298£26,146£34,717£37,948£37,902
Net Current Assets(£265,163)(£202,761)£176,920£465,787£849,311£427,458
Net Assets£5,160,709£4,889,901£4,557,440£4,201,338£4,089,647£3,470,950
Shareholder Funds£5,160,709£4,889,901£4,557,440£4,201,338£4,089,647£3,470,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates11 October 2026
30 April 2026Group of companies' accounts31 July 2025
14 October 2025Confirmation statement with updates11 October 2025
29 July 2025Total exemption full accounts31 July 2024
14 October 2024Confirmation statement with updates11 October 2024
Show all recent filings

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