K Wagstaff & Sons Limited

Active04619042 Private limited company
Incorporated
17 December 2002 (23 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
North West
Address
Manor House
35 St. Thomas's Road
Chorley
PR7 1HP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born April 1976 (50)
Officer history (6 former)
13 February 2026
Resigned Wagstaff, Michael David as Director
13 February 2026
Resigned Wagstaff, Garry James as Director
13 February 2026
Appointed Moore, Roy John as Director
25 September 2025
Resigned Wagstaff, Valerie Margaret as Secretary
19 April 2012
Resigned Wagstaff, Kenneth Graham as Director
17 December 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
17 December 2002
Appointed Wagstaff, Kenneth Graham as Director
17 December 2002
Appointed Wagstaff, Valerie Margaret as Secretary
17 December 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
17 December 2002
Appointed Wagstaff, Garry James as Director
17 December 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
17 December 2002
Appointed Wagstaff, Michael David as Director
17 December 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17025332
Former controllers (3)
13 February 2026
Ceased Garry James Wagstaff — Owns 25–50% of shares
13 February 2026
Ceased Michael David Wagstaff — Owns 25–50% of shares
26 September 2025
Ceased Valerie Wagstaff — Owns 25–50% of shares

Financials

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

Net Assets
£142,976
Cash
£29,897
Employees
28
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £130,538 £193,549 £207,477 £200,731 £123,874 £104,143 £142,976
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,112£32,672£41,967£55,359£72,963£56,331£18,313
Current Assets£495,902£456,254£527,276£547,264£641,277£603,756£516,256
Debtors£288,058£271,867£233,584£185,641£175,660£218,857
Cash£29,897£46,696£120,409£153,680£360,636£339,903£194,574
Creditors (< 1 year)£373,296£373,264£420,748£361,688£450,177£430,908£400,650
Creditors (> 1 year)£5,311£16,691£29,740£42,789£25,030
Net Current Assets£122,606£82,990£106,528£185,576£191,100£172,848£115,606
Net Assets£142,976£104,143£123,874£200,731£207,477£193,549£130,538
Shareholder Funds£142,976£104,143£123,874£200,731£207,477£193,549£130,538

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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