Waugh & Co Limited

Active06459895 Private limited company
Incorporated
27 December 2007 (18 years)
Industry
Accounting and auditing activities (69201)
Owned by
James William Carrahar
Accounts type
Micro entity
Region
North East
Address
6 Roxburgh Close
Seaton Delaval
Whitley Bay
NE25 0FG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2007
British
Born January 1986 (40)
Officer history (4 former)
31 July 2010
Resigned The Crown Group Of Companies Limited as Corporate Director
31 July 2010
Resigned Cardehar Limited as Corporate Director
1 July 2009
Resigned Carrahar, James William as Secretary
30 June 2008
Appointed The Crown Group Of Companies Limited as Corporate Director
30 June 2008
Appointed Cardehar Limited as Corporate Director
30 June 2008
Resigned Carrahar, Irene as Director
27 December 2007
Appointed Carrahar, James William, Dr as Director
27 December 2007
Appointed Carrahar, Irene as Director
27 December 2007
Appointed Carrahar, James William 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
Right to appoint and remove directors
Has significant influence or control
British
Born January 1986 (40)

Holdings 1

Companies where Waugh & Co Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£27,131£27,131£27,131£27,131£27,131£27,131£27,131
Creditors (< 1 year)£27,130£27,130£27,130£27,130£27,130£27,130£27,130
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Confirmation statement with no updates30 June 2026
26 March 2026Micro company accounts30 June 2025
30 August 2025Confirmation statement with no updates30 June 2025
18 September 2024Compulsory strike-off action has been discontinued
17 September 2024First Gazette notice for compulsory strike-off
Show all recent filings

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