Wagtail UK Limited

Active04561195 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Wales
Address
Mostyn Hall
Mostyn Estate
Holywell
Flintshire
CH8 9HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born February 1965 (61)
Director · Appointed 1 January 2021
British
Born November 1969
Director · Appointed 25 October 2002
British
Born August 1961 (65)
Officer history (7 former)
1 January 2021
Appointed Vizard, Adam Anthony as Director
1 January 2021
Appointed Hughes, Anne-Marie as Director
1 January 2015
Resigned Wilson, Louise Elizabeth as Director
14 September 2010
Resigned Owen, Dianne Lynn as Secretary
1 January 2009
Appointed Wilson, Louise Elizabeth as Director
1 February 2005
Resigned Monks, Timothy John as Director
1 February 2005
Appointed Owen, Dianne Lynn as Secretary
1 February 2005
Resigned Sullivan, James Alan as Secretary
1 February 2005
Resigned Sullivan, James Alan as Director
28 November 2002
Appointed Monks, Timothy John as Director
25 October 2002
Appointed Singer, Collin as Director
25 October 2002
Appointed Sullivan, James Alan as Secretary
25 October 2002
Appointed Sullivan, James Alan as Director
25 October 2002
Resigned Haslams Secretaries Limited as Corporate Nominee Secretary
25 October 2002
Resigned Haslams Limited as Corporate Nominee Director
14 October 2002
Appointed Haslams Secretaries Limited as Corporate Nominee Secretary
14 October 2002
Appointed Haslams Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10724998
Former controllers (1)
13 April 2017
Ceased Collin Singer — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Event Detection Dogs Limited Owns 75–100% of shares
Rose Tree Farm Boarding Limited Owns 75–100% of shares
Wagtail UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,036,202
Cash
£2,544,033
Profit Before Tax
£1,105,464
Debt Ratio
11%
Current Ratio
9.6x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £2,655,331 £3,722,093 £4,483,269 £6,060,654 £6,036,202
Balance sheet detail
20242023202120202019
Fixed Assets£864,464£826,405£248,328£238,864£115,821
Current Assets£5,928,182£6,293,576£4,815,305£4,093,491£2,952,939
Debtors£3,384,149£3,961,294£963,685£772,314£791,731
Cash£2,544,033£2,332,282£3,851,620£3,316,177£2,145,923
Creditors (< 1 year)£620,352£867,058£534,873£586,936£402,278
Net Current Assets£5,307,830£5,426,518£4,280,432£3,506,555£2,550,661
Net Assets£6,036,202£6,060,654£4,483,269£3,722,093£2,655,331
Shareholder Funds£6,036,202£6,060,654£4,483,269£3,722,093£2,655,331

Filings 94

DateDescriptionMade Up ToPagesPDF
8 November 2026Confirmation statement with no updates13 October 2026
29 September 2026Full accounts31 December 2025
8 November 2025Confirmation statement with no updates13 October 2025
30 September 2025Full accounts31 December 2024
16 June 2025Director's details changed
Show all 94 filings

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