Ltd Facts The UK company register, as filed

Register entry · No. 13362371

WAU AGENCY HOLDINGS LTD

Active Private Limited Company Incorporated 28 Apr 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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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    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 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £54,075.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 4EA

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Mar 2027
    Last made up to
    8 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WAU AGENCY HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £484 £54,075 6
30 Apr 2024 not published not published £484 £66,691 6
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published — £1,289 3

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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas David White Diector Director 28 Apr 2021 — February 1987 British · United Kingdom
Kirstie Looms Director Director 28 Apr 2021 — June 1985 British · England
Rhys Matthew Thomas Director Director 6 Jul 2023 — July 1969 British · England
Mark Ashley Burchfield Non Executive Chairman Director 6 Jul 2023 — December 1970 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas David White Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Apr 2021 — February 1987 British · United Kingdom
Ms Kirstie Looms Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Apr 2021 — June 1985 British · England

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 WAU AGENCY HOLDINGS LTD still trading?

The register shows WAU AGENCY HOLDINGS LTD as active.

What does WAU AGENCY HOLDINGS LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was WAU AGENCY HOLDINGS LTD set up?

It was incorporated on 28 April 2021.

When are WAU AGENCY HOLDINGS LTD's accounts due?

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

When is WAU AGENCY HOLDINGS LTD's next confirmation statement due?

By 22 March 2027.

Who runs WAU AGENCY HOLDINGS LTD?

WAU AGENCY HOLDINGS LTD has 4 current directors. They're listed under People on this page.

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  2. 13823591 ALPHA PRO LIMITED Active Private Limited Company Inc. 31 Dec 2021 63120 · Web portals
  3. 13823566 ARENA VENTURES LIMITED Active Private Limited Company Inc. 31 Dec 2021 70229 · Management consultancy activities other than financial management
  4. 13823301 ASTROANALYTICA LTD Active Private Limited Company Inc. 31 Dec 2021 58141 · Publishing of learned journals
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The file

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