Ltd Facts The UK company register, as filed

Register entry · No. 00295393

WAGSTAFF BROS.,LIMITED

Active Private Limited Company Incorporated 21 Dec 1934

Checks

1 warning 2 to look at 7 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 19 Oct 2026 (13 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £15,004,580 to £5,180,751 in a year.

    Accounts to 31 Dec 2021 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Dec 1934 (91 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 BREWHOUSE YARD, CLERKENWELL, LONDON, EC1V 4JR

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Oct 2026 · OVERDUE
    Last made up to
    5 Oct 2025

  5. Charges

    Outstanding
    2
    All time
    8

  6. Names

    1. WAGSTAFF BROS.,LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 £66,131,905 £3,590,541 £5,180,751 £8,938,823 67
31 Dec 2020 * £54,000,125 £3,227,612 £15,004,580 £8,208,552 80

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Shann Director 26 Oct 2020 — July 1980 British · England
Rafael Galvez Director 26 Oct 2020 — July 1973 British · England
Matthew Clarke Director 26 Oct 2020 — December 1978 British · England
Mark Peter Perryman Director 2 Mar 2021 — March 1973 British · England
Daniel George Fulcher Director 26 Jul 2021 — September 1987 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wagstaff Group Ltd company · 13217251 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WAGSTAFF BROS.,LIMITED still trading?

The register shows WAGSTAFF BROS.,LIMITED as active.

What does WAGSTAFF BROS.,LIMITED do?

It files the industry code 47990 (Other retail sale not in stores, stalls or markets).

When was WAGSTAFF BROS.,LIMITED set up?

It was incorporated on 21 December 1934.

When are WAGSTAFF BROS.,LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WAGSTAFF BROS.,LIMITED's next confirmation statement due?

It was due on 19 October 2026 and is overdue.

Who runs WAGSTAFF BROS.,LIMITED?

WAGSTAFF BROS.,LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (26513), active, set up around the same time. More in this industry →

  1. 00290512 S.BRANNAN & SONS,LIMITED Active Private Limited Company Inc. 24 Jul 1934 26513 · Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House