Wagstaff Bros.,Limited

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Wagstaff Bros.,limited

00295393•Private Limited With Share Capital

9 Brewhouse Yard, Clerkenwell, London, EC1V4JR
WebsiteEmail08443759690

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Incorporated

21/12/1934

Company Age

91 years

Directors

5

Employees

83

SIC Code

47990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wagstaff Bros.,limited (00295393) is a private limited with share capital incorporated on 21/12/1934 (91 years old) and registered in london, EC1V4JR. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Wagstaff bros.,limited is a retail company based out of 9 brewhouse yard clerkenwell, london, united kingdom.

Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 21/12/1934
EC1V4JR
83 employees

Financial Overview

Total Assets

£26.03M

Liabilities

£15.80M

Net Assets

£10.23M

Turnover

£60.42M

Cash

£3.94M

Key Metrics

83

Employees

5

Directors

4

Shareholders

Board of Directors

5
M
mark peter perryman
director
M
matthew clarke
director
R
rafael galvez
director
D
daniel george fulcher
director
N
nicholas shann
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Resolution
Category:Resolution
Date:14-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Capital Cancellation Shares
Category:Capital
Date:20-06-2017
Resolution
Category:Resolution
Date:31-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2013
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:10-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2011
Auditors Resignation Company
Category:Auditors
Date:06-09-2011
Legacy
Category:Mortgage
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Mortgage
Date:16-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Capital
Date:07-06-2007
Legacy
Category:Capital
Date:07-06-2007
Resolution
Category:Resolution
Date:07-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:18-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Legacy
Category:Capital
Date:06-04-2006
Legacy
Category:Capital
Date:06-04-2006
Legacy
Category:Capital
Date:15-03-2006
Resolution
Category:Resolution
Date:15-03-2006
Resolution
Category:Resolution
Date:15-03-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Capital
Date:19-10-2005
Legacy
Category:Capital
Date:19-10-2005

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months4
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Centurion House Leyland Business Pa, Farington Preston, Preston, Lancashire, PR253GR
9 Brewhouse Yard, Clerkenwell, London, EC1V4JRRegistered
Unit F13, Holly Farm Business Park, Kenilworth, Warwickshire, CV81NP
Stuart House, The Back, Chepstow, Gwent, NP165HH

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Contact

08443759690
customerservice@wagstaffgroup.co.ukhire@wagstaffgroup.co.uksales@wagstaffgroup.co.ukMarketing@wagstaffgroup.co.ukinteriors@wagstaffgroup.co.uk
wagstaffgroup.co.uk
9 Brewhouse Yard, Clerkenwell, London, EC1V4JR