Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Wagstaff Group Ltd
- Incorporated
- 22 February 2021 (5 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Mark Peter PerrymanNeil John Murphy
- Accounts type
- Group
- Region
- Greater London
- Address
- 9 Brewhouse YardClerkenwellLondonEC1V 4JR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1987 (39)
British
Born December 1978 (47)
British
Born July 1973 (53)
British
Born July 1980 (46)
Director · Appointed 22 February 2021
British
Born March 1973 (53)
Officer history (2 former)
11 October 2024
11 October 2022
Resigned Mistry, Surendra as Director
26 July 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
Appointed Mistry, Surendra as Director
2 March 2021
22 February 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Neil John Murphy
Individual · Notified 12 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Holdings 1
Companies where Wagstaff Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 April 2024
Ceased Chiltern Capital Nominees Limited — Owns 25–50% of shares
2 March 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £183,064
- Employees
- 67
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £18,063,082 |
| Creditors (< 1 year) | £13,623,881 |
| Creditors (> 1 year) | £4,256,137 |
| Net Current Assets | (£13,623,881) |
| Net Assets | £183,064 |
| Shareholder Funds | £183,064 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 21 February 2026 | 3 | |
| 17 March 2026 | Replacement filing for the appointment of a director | 3 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 | 36 | |
| 24 February 2025 | Confirmation statement with updates | 21 February 2025 | 4 | |
| 5 December 2024 | Purchase of own shares | 4 |
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