Ltd Facts The UK company register, as filed

Register entry · No. 13330690

WAGNERS HOLDING COMPANY UK LTD

Active Private Limited Company Incorporated 13 Apr 2021

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £26,113: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Apr 2021 (5 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 46130 Agents involved in the sale of timber and building materials
    • 46730 Wholesale of wood, construction materials and sanitary equipment

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WAGNERS HOLDING COMPANY UK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £13,533 £-26,113 1
30 Jun 2024 not published not published £10,337 £-17,529 1
30 Jun 2023 (14 months) not published not published £317 £-9,236 1
30 Apr 2022 (13 months) not published not published £1,051 £-856 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Fergus Hamish Alexander Hume Accountant Director 13 Apr 2021 — January 1973 Australian · Australia

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wagners International Operations Pty Ltd company · 105172736 · Australia Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Apr 2021 — —

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

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Questions

Is WAGNERS HOLDING COMPANY UK LTD still trading?

The register shows WAGNERS HOLDING COMPANY UK LTD as active.

What does WAGNERS HOLDING COMPANY UK LTD do?

It files these industry codes 46130 (Agents involved in the sale of timber and building materials); 46730 (Wholesale of wood, construction materials and sanitary equipment).

When was WAGNERS HOLDING COMPANY UK LTD set up?

It was incorporated on 13 April 2021.

When are WAGNERS HOLDING COMPANY UK LTD's accounts due?

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

When is WAGNERS HOLDING COMPANY UK LTD's next confirmation statement due?

By 14 November 2026.

Who runs WAGNERS HOLDING COMPANY UK LTD?

WAGNERS HOLDING COMPANY UK LTD has 1 current director. They're listed under People on this page.

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Same industry code (46130), active, set up around the same time. More in this industry →

  1. 13822631 JH CONCRETE & AGGREGATES LTD Active Private Limited Company Inc. 30 Dec 2021 46130 · Agents involved in the sale of timber and building materials
  2. 13814506 AL RAMALI AL SHAMRI TRADING & CONTRACTING UK LTD Active Private Limited Company Inc. 22 Dec 2021 43390 · Other building completion and finishing
  3. 13809893 TOWN AND COUNTRY MERCHANTS LTD Active Private Limited Company Inc. 20 Dec 2021 46130 · Agents involved in the sale of timber and building materials
  4. 13805522 TELLING RAINSCREENS LTD Active Private Limited Company Inc. 17 Dec 2021 46130 · Agents involved in the sale of timber and building materials
  5. 13804412 AP DEVELOPMENT GROUP LTD Active Private Limited Company Inc. 16 Dec 2021 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House