Physiomatters Limited

Active04393675 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Ashish Umakant Wagle
Girija Wagle
Owned by
Girija Wagle
Accounts type
Total exemption full
Region
Wales
Address
Clifton House
Four Elms Road
Cardiff
CF24 1LE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wagle, Ashish Umakant, Dr
Director · Appointed 31 March 2025
British
Born June 1963 (63)
Wagle, Ashish, Dr
Secretary · Appointed 1 December 2003
British
Wagle, Girija, Mrs.
Director · Appointed 1 December 2003
British
Born August 1966 (60)
Officer history (5 former)
31 March 2025
Appointed Wagle, Ashish Umakant, Dr as Director
1 December 2003
Resigned Stanley, Catherine as Secretary
1 December 2003
Appointed Wagle, Ashish, Dr as Secretary
1 December 2003
Appointed Wagle, Girija, Mrs. as Director
1 December 2003
Resigned Aggarwal, Rakesh as Director
3 September 2002
Resigned Bolwell, Mark Richard as Director
26 April 2002
Appointed Bolwell, Mark Richard as Director
26 April 2002
Appointed Aggarwal, Rakesh as Director
26 April 2002
Appointed Stanley, Catherine as Secretary
26 April 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
26 April 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
13 March 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
13 March 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Girija Wagle
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1966 (60)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£452,348
Cash
£219,592
Employees
3
Debt Ratio
9%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £301,157 £285,312 £302,322 £332,509 £354,152 £405,674 £452,348
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,905£14,593£16,543£10,156£11,947£11,126£12,628
Current Assets£481,930£428,628£359,524£351,630£334,161£290,097£323,634
Debtors£95,948£114,231£18,369£38,952£35,326£19,894£37,535
Cash£219,592£198,397£141,155£312,678£298,835£270,203£286,099
Creditors (< 1 year)£35,544£19,557£27,349£41,518£13,798£32,706
Net Current Assets£441,146£393,084£339,967£324,281£292,643£276,299£290,928
Net Assets£452,348£405,674£354,152£332,509£302,322£285,312£301,157
Shareholder Funds£405,674£354,152£332,509£302,322£285,312£301,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 October 2025
16 March 2026Confirmation statement with no updates13 March 2026
25 June 2025Total exemption full accounts31 October 2024
22 April 2025Appointment of a director
13 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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