WAAGNER-BIRO UK STAGE SYSTEMS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£1M
+15.8% vs 2023
Net assets
£1M
+11.8% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 5 times since incorporation
- WAAGNER-BIRO UK STAGE SYSTEMS LIMITED 2006-05-02 → present
- WAAGNER-BIRO UK STAGE SYSTEMS PLC 2003-02-14 → 2006-05-02
- TELESTAGE ASSOCIATES PLC 1998-03-31 → 2003-02-14
- TELE-STAGE ASSOCIATES (U.K.) LIMITED 1988-04-11 → 1998-03-31
- THEATRES INTERNATIONAL LIMITED 1987-09-01 → 1988-04-11
- SPACEWORLD LIMITED 1987-03-19 → 1987-09-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-12-31.
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £989,000 | £1,145,000 | |
| Total assets less current liabilities | £1,285,000 | £1,437,000 | |
| Net assets | £1,285,000 | £1,437,000 | |
| Equity | £1,285,000 | £1,437,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRANDLHOFER, Herbert | Secretary | 2020-01-20 | — | — |
| SONNLEITHNER, Patrick | Director | 2023-05-03 | Apr 1987 | Austrian |
| WURZINGER, Helmut | Director | 2021-09-07 | Apr 1964 | Austrian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Raymond Harry | Secretary | 1998-01-14 | 2000-09-29 |
| HARDY, Margaret Letitia | Secretary | — | 1998-01-14 |
| HEIDEN, Dagmar | Secretary | 2005-07-07 | 2006-12-05 |
| JONSSON, Ian Kenneth | Secretary | 2000-09-29 | 2005-07-07 |
| O'NEILL, Mary Elizabeth | Secretary | 2006-12-05 | 2011-01-01 |
| WILD, George | Secretary | 2012-10-04 | 2019-11-21 |
| DIRNBACHER, Wolf | Director | 1999-03-16 | 2000-10-03 |
| FORBESTER, Iain Peter | Director | 2001-07-06 | 2004-11-30 |
| GAUSTER, Wolfgang | Director | 2007-02-22 | 2009-03-30 |
| HARDY, Margaret Letitia | Director | — | 1998-01-14 |
| HARDY, Qanthan Sikafi | Director | — | 2000-12-31 |
| JOST, Thomas | Director | 2003-03-18 | 2005-03-31 |
| KLAMBAUER, Gerhard | Director | 2009-03-30 | 2012-03-30 |
| KOCH, Karl, Di | Director | 1998-01-14 | 1998-12-10 |
| KONTRUS, Alexander | Director | 2012-10-04 | 2021-09-07 |
| KRISTOF, Walter Stefan | Director | 1998-01-14 | 2000-12-31 |
| MAEDER, Hans Friedrich, Dr | Director | 2000-12-20 | 2007-02-22 |
| PRAUS, Alfred Franz | Director | 2000-01-25 | 2003-01-24 |
| RASER, Erich | Director | 2012-10-04 | 2023-05-03 |
| STAUFER, Wolfgang | Director | 2005-03-23 | 2012-10-04 |
| TETZLAFF, Helmuth Franz | Director | 2000-10-25 | 2004-07-30 |
| WURZINGER, Helmut | Director | 2004-07-30 | 2007-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Waagner Biro Austria Stage Systems Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-04-16 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2025-03-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-03-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-24 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-10 | AA | accounts | Accounts with accounts type full | |
| 2022-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+15.8%
£989,000 £1,145,000
-
Net assets
+11.8%
£1,285,000 £1,437,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.