WB

WAGSTAFF BROS.,LIMITED

Active

Company number 00295393

London · Incorporated 21 December 1934

9 Brewhouse Yard, Clerkenwell, London, EC1V 4JR

Last updated on 10 April 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wagstaff Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

2 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
—
9 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Resolution
Resolution
14 March 2021 View
Resolution
Resolution
13 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Capital Name Of Class Of Shares
Capital
13 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Capital Cancellation Shares
Capital
20 June 2017 View
Resolution
Resolution
31 May 2017 View
Capital Return Purchase Own Shares
Capital
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2016 View
Statement Of Companys Objects
Change Of Constitution
3 August 2016 View
Resolution
Resolution
3 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
2 August 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Medium
Accounts
22 October 2014 View
Change Person Secretary Company With Change Date
Officers
21 October 2014 View
Capital Allotment Shares
Capital
21 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Medium
Accounts
2 October 2013 View
Legacy
Mortgage
22 December 2012 View
Legacy
Mortgage
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Medium
Accounts
3 October 2012 View
Legacy
Mortgage
10 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Medium
Accounts
4 October 2011 View
Auditors Resignation Company
Auditors
6 September 2011 View
Legacy
Mortgage
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Accounts With Accounts Type Medium
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Mortgage
16 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Medium
Accounts
27 October 2008 View
Accounts With Accounts Type Medium
Accounts
26 November 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Capital
7 June 2007 View
Resolution
Resolution
7 June 2007 View
Accounts With Accounts Type Medium
Accounts
30 October 2006 View
Legacy
Annual Return
18 October 2006 View
Resolution
Resolution
6 October 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Capital
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Auditors Resignation Company
Auditors
17 October 2005 View
Accounts With Accounts Type Medium
Accounts
2 November 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Medium
Accounts
14 November 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Capital
28 March 2002 View
Resolution
Resolution
28 March 2002 View
Accounts With Accounts Type Medium
Accounts
27 October 2001 View
Legacy
Annual Return
26 October 2001 View
Legacy
Address
20 December 2000 View
Legacy
Annual Return
2 November 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full Group
Accounts
29 October 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full Group
Accounts
12 October 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Legacy
Capital
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Legacy
Capital
23 February 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Full Group
Accounts
29 September 1997 View
Legacy
Address
5 August 1997 View
Legacy
Annual Return
2 December 1996 View
Accounts With Accounts Type Full Group
Accounts
25 September 1996 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Full Group
Accounts
11 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Accounts With Accounts Type Full Group
Accounts
5 October 1994 View
Legacy
Annual Return
18 November 1993 View
Accounts With Accounts Type Full
Accounts
15 November 1993 View
Legacy
Annual Return
2 November 1992 View
Accounts With Accounts Type Full Group
Accounts
22 October 1992 View
Legacy
Annual Return
18 November 1991 View
Accounts With Accounts Type Medium Group
Accounts
4 November 1991 View
Accounts With Accounts Type Medium Group
Accounts
7 November 1990 View
Legacy
Annual Return
7 November 1990 View
Legacy
Capital
14 August 1990 View
Legacy
Capital
14 August 1990 View
Legacy
Capital
6 August 1990 View
Legacy
Capital
6 August 1990 View
Legacy
Mortgage
30 January 1990 View
Legacy
Officers
10 November 1989 View
Legacy
Annual Return
27 September 1989 View
Legacy
Annual Return
27 September 1989 View
Accounts With Accounts Type Medium Group
Accounts
4 September 1989 View
Legacy
Accounts
4 September 1989 View
Accounts With Accounts Type Full
Accounts
18 January 1989 View
Legacy
Annual Return
26 January 1988 View
Accounts With Accounts Type Small
Accounts
25 November 1987 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
31 July 1984 View
Accounts With Made Up Date
Accounts
31 May 1984 View
Incorporation Company
Incorporation
21 December 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EC1V 4JR

WAGSTAFF GROUP LTD
#13217251
active
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