Waigo Limited

Active07182971 Private limited company
Incorporated
9 March 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Swalie Cole
Alexander John Baker
Controlled by
Bailey Darren Russell
Accounts type
Total exemption full
Region
South East
Address
49A Fitzherbert Road
Farlington
Portsmouth
PO6 1RU

Filing status

Accounts due
28 December 2026
Last accounts
30 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cole, James Swalie
Director · Appointed 11 February 2025
British
Born January 1973 (53)
Baker, Alexander John
Director · Appointed 16 October 2014
English
Born June 1972 (54)
Director · Appointed 16 May 2014
British
Born April 1974 (52)
Director · Appointed 9 March 2010
English
Born January 1971 (55)
Officer history (5 former)
11 February 2025
Appointed Cole, James Swalie as Director
16 October 2014
Appointed Baker, Alexander John as Director
16 May 2014
Appointed Russell, Bailey Darren as Director
16 May 2014
Resigned Cole, James as Director
1 April 2014
Resigned Retail Effeciency Ltd as Corporate Secretary
7 March 2011
Resigned Russell, Bailey as Director
9 March 2010
Appointed Russell, Thomas as Director
9 March 2010
Resigned Hardbattle, Richard Stuart as Director
9 March 2010
Appointed Russell, Bailey as Director
9 March 2010
Appointed Hardbattle, Richard Stuart as Director
9 March 2010
Appointed Retail Effeciency Ltd as Corporate Secretary
9 March 2010
Resigned Crs Legal Services Limited as Corporate Secretary
9 March 2010
Appointed Cole, James as Director
9 March 2010
Appointed Crs Legal Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 5 March 2025
Has significant influence or control
British
Born April 1974 (52)
Former controllers (1)
22 February 2025
Ceased Thomas Russell — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£561,032
Cash
£192,395
Employees
6
Debt Ratio
31%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £134,555 £199,301 £310,448 £389,921 £449,678 £561,032
Balance sheet detail
202520242023202220212020
Fixed Assets£536,191£510,879£475,183£460,426£461,617£463,069
Current Assets£278,506£199,836£205,367£138,870£104,628£92,352
Debtors£2,361
Cash£192,395£116,086£121,617£55,120£20,878£17,352
Net Current Assets£24,841(£61,201)(£85,262)(£149,978)(£262,316)(£328,514)
Net Assets£561,032£449,678£389,921£310,448£199,301£134,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates22 March 2026
19 March 2026Total exemption full accounts30 March 2025
19 December 2025Previous accounting period shortened
9 April 2025Confirmation statement with no updates22 March 2025
5 March 2025Notification of a person with significant control
Show all recent filings

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