Wagners Holding Company UK Ltd

Active13330690 Private limited company
Incorporated
13 April 2021 (5 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
Wagners International Operations Pty Ltd
Accounts type
Small
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2021
Australian
Born January 1973 (53)
Officer history (1 former)
1 March 2024
Resigned Rf Secretaries Limited as Corporate Secretary
21 April 2021
Appointed Rf Secretaries Limited as Corporate Secretary
13 April 2021
Appointed Hume, Fergus Hamish Alexander as Director

Ownership 1 active

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

Wagners International Operations Pty Ltd
Corporate entity · Notified 13 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 105172736

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£13,533
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 2022 2023 2024 2025 (£856) (£9,236) (£17,529) (£26,113)
Balance sheet detail
2025202420232022
Current Assets£59,307£12,724£7,579£7,144
Debtors£45,774£2,387£7,262£6,093
Cash£13,533£10,337£317£1,051
Creditors (< 1 year)£85,420£30,253£16,815£8,000
Net Current Assets(£26,113)(£17,529)(£9,236)(£856)
Shareholder Funds(£26,113)(£17,529)(£9,236)(£856)

Filings

Filing history not loaded yet. See it on Companies House

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