WAGSTAFF GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£183K
Equity attributable
Employees
67
Average over period
Profit before tax
—
Period ending 2021-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2021-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £4,439,201 | |
| Net assets | £183,064 | |
| Equity | £183,064 | |
| Average employees | 67 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WAGSTAFF GROUP LTD · parent
- Wagstaff Bros., Limited 100%
Significant events
- “2025 will see an increase in promotion of sustainable products sold to clients in a bid to become a more sustainable group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Matthew | Director | 2021-03-02 | Dec 1978 | British |
| FULCHER, Daniel George | Director | 2021-07-26 | Sep 1987 | British |
| GALVEZ, Rafael | Director | 2021-03-02 | Jul 1973 | British |
| PERRYMAN, Mark Peter | Director | 2021-02-22 | Mar 1973 | British |
| SHANN, Nicholas | Director | 2021-03-02 | Jul 1980 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISTRY, Surendra | Director | 2021-03-02 | 2022-10-11 |
| SARGENT, Jade | Director | 2021-03-02 | 2024-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Peter Perryman | Individual | Shares 25–50%, Voting 25–50% | 2024-04-12 | Active |
| Mr Neil John Murphy | Individual | Shares 25–50%, Voting 25–50% | 2024-04-12 | Active |
| Chiltern Capital Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-03-02 | Ceased 2024-04-12 |
| Mr Mark Peter Perryman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-22 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-21 RESOLUTIONS Resolution
- 2024-05-10 RESOLUTIONS Resolution
- 2024-04-30 RESOLUTIONS Resolution
- 2024-04-30 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-05 | SH03 | capital | Capital return purchase own shares | |
| 2024-11-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-11 | SH01 | capital | Capital allotment shares | |
| 2024-10-31 | SH06 | capital | Capital cancellation shares | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-19 | AA | accounts | Accounts with accounts type group | |
| 2024-06-17 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-05-15 | SH03 | capital | Capital return purchase own shares | |
| 2024-05-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-03 | SH01 | capital | Capital allotment shares | |
| 2024-04-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-30 | MA | incorporation | Memorandum articles | |
| 2024-04-22 | SH06 | capital | Capital cancellation shares | |
| 2024-04-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 6
- 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
Latest filed period vs the prior one