Wargrave (2024) Ltd

Active15463901 Private limited company
Incorporated
4 February 2024 (2 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
Greater London
Address
Maniland House 12 Court Parade
East Lane
Wembley
HA0 3HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11111565
Former controllers (2)
4 February 2024
Ceased Jayesh Manilal Patel — Holds 25–50% of voting rights (as a firm)
4 February 2024
Ceased Manvir Chhotabhai Patel — Holds 25–50% of voting rights (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Benson (2024) Ltd Owns 75–100% of shares
Easthampstead (2024) Ltd Owns 75–100% of shares
Emmer Green (2024) Ltd Owns 75–100% of shares
Great Hollands (2024) Ltd Owns 75–100% of shares
Pangbourne (2024) Ltd Owns 75–100% of shares
Stopsley (2024) Ltd Owns 75–100% of shares
Wargrave (2024) Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
(£19,953)
Cash
£39,222
Profit
(£20,053)
Employees
6
Debt Ratio
105%
Current Ratio
1.7x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2024 2025 £1 (£19,953)
Balance sheet detail
20252024
Fixed Assets£286,500
Current Assets£145,768£1
Debtors£71,144
Cash£39,222
Creditors (< 1 year)£87,221
Creditors (> 1 year)£365,000
Net Current Assets£58,547£1
Net Assets(£19,953)£1
Shareholder Funds(£19,953)£1

Filings

Filing history not loaded yet. See it on Companies House

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