WOGEN LIMITED

Active - Accounts Filed

General Information

NAME
WOGEN LIMITED

COMPANY NUMBER
06949664

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/07/2009 (15 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
01/07/2009 13/05/2024
SANCTUARY PARTNERS LIMITED

REGISTERED ADDRESS

4 THE SANCTUARY, WESTMINSTER
LONDON
SW1P 3JS

Telephone: 02072222171
TPS: No

TRADING ADDRESSES

4 The Sanctuary
Westminster
London
SW1P 3JS

Telephone: 72222171

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6M

2.93%

NET WORTH

£48.4M

16.18%

TOTAL LIABILITIES

£63.1M

28.79%

NET ASSETS

£48.9M

15.22%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

7

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SANCTUARY PARTNERS LIMITED	Active - Accounts Filed	View Report
WOGEN GROUP LIMITED	Active - Accounts Filed	View Report
WOGEN RESOURCES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: New Board Member Laura Hilary Bell (923815010) Appointed
Date: 18/06/2024	Event: New Board Member Robert Charles Wallace (919169274) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOGEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6M

2.93%

NET WORTH

£48.4M

16.18%

TOTAL LIABILITIES

£63.1M

28.79%

NET ASSETS

£48.9M

15.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

7

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAURA BELL	Owned: 0.34 %	Shares: 88,348	Price per share: £0.10	Total Value: £8,834.80
ALEXANDER ACKERL WILLIAMS	Owned: 37.16 %	Shares: 9,574,933	Price per share: £0.10	Total Value: £957,493.30
SOPHIE WILLIAMS	Owned: 32.73 %	Shares: 2,057,080	Price per share: £0.41	Total Value: £843,402.80
LANDAU MORLEY LLP A/C WOGEN 2010 EBT	Owned: 4.23 %	Shares: 1,089,521	Price per share: £0.10	Total Value: £108,952.10
SARAH GRIGSON	Owned: 3.29 %	Shares: 848,971	Price per share: £0.10	Total Value: £84,897.10
ROBERT WALLACE	Owned: 3.00 %	Shares: 771,868	Price per share: £0.10	Total Value: £77,186.80
ANDREW TAYLOR	Owned: 2.48 %	Shares: 638,598	Price per share: £0.10	Total Value: £63,859.80
PETER HOWARD WATKINS	Owned: 9.60 %	Shares: 603,472	Price per share: £0.41	Total Value: £247,423.52
NICHOLAS CARTWRIGHT	Owned: 2.22 %	Shares: 572,238	Price per share: £0.10	Total Value: £57,223.80
JOHN GORDON BUCKINGHAM CRAIG	Owned: 2.05 %	Shares: 528,879	Price per share: £0.10	Total Value: £52,887.90
JAMES MACFARLANE	Owned: 0.81 %	Shares: 208,350	Price per share: £0.10	Total Value: £20,835.00
ADAM CHARLES GREENWOOD	Owned: 0.80 %	Shares: 205,799	Price per share: £0.10	Total Value: £20,579.90
KENTA BROWN	Owned: 0.34 %	Shares: 87,472	Price per share: £0.10	Total Value: £8,747.20
MARTIN WAREHAM	Owned: 0.21 %	Shares: 55,318	Price per share: £0.10	Total Value: £5,531.80
PETER HOWARD WATKINS	Owned: 0.19 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
ALLAN JASPER KERR	Owned: 0.18 %	Shares: 46,919	Price per share: £0.10	Total Value: £4,691.90
JACK SOUL	Owned: 0.18 %	Shares: 46,521	Price per share: £0.10	Total Value: £4,652.10
DOUGLAS HUNTER	Owned: 0.13 %	Shares: 32,301	Price per share: £0.10	Total Value: £3,230.10
SOPHIE LAWTON	Owned: 0.06 %	Shares: 14,676	Price per share: £0.10	Total Value: £1,467.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Allan Jasper Kerr 14/07/2009 - Present (15 years and 3 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Peter Howard Watkins 14/07/2009 - Present (15 years and 3 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 4 Past: 24	View Report
Adam Charles Greenwood 14/07/2009 - Present (15 years and 3 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 3	View Report
Alexander Ackerl Williams 15/05/2014 - Present (10 years and 5 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Gordon Buckingham Craig 26/02/2015 - Present (9 years and 8 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SANCTUARY PARTNERS LIMITED	Active - Accounts Filed	View Report
WOGEN GROUP LIMITED	Active - Accounts Filed	View Report
WOGEN RESOURCES LIMITED	Active - Accounts Filed	View Report
WOGEN TITANIUM LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: New Board Member Laura Hilary Bell (923815010) Appointed
Date: 18/06/2024	Event: New Board Member Robert Charles Wallace (919169274) Appointed
Date: 18/06/2024	Event: New Board Member James Anthony Harrold MacFarlane (919882682) Appointed
Date: 18/06/2024	Event: New Board Member Andrew Phillip Robertson Taylor (923814931) Appointed
Date: 18/06/2024	Event: New Board Member Nicholas James Peter Cartwright (919169289) Appointed
Date: 29/03/2024	Event: New Accounts filed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: Damian Alexander Brousse (905334842) has left the board
Date: 15/03/2023	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 25/04/2021	Event: New Accounts filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 20/06/2020	Event: New Accounts filed
Date: 24/07/2019	Event: Jonathan Spence (926050537) has left the board
Date: 24/07/2019	Event: New Board Member Jonathan Spence (912088634) Appointed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Board Member Jonathan Spence (926050537) Appointed
Date: 06/07/2019	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 19/07/2017	Event: New Annual Return filed
Date: 20/01/2017	Event: Anthony Presley Shearer (911527693) has left the board
Date: 17/01/2017	Event: New Accounts filed
Date: 03/08/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 03/08/2015	Event: Colin Campbell Williams (900486163) has left the board
Date: 02/08/2015	Event: New Annual Return filed
Date: 04/07/2015	Event: New Accounts filed
Date: 28/05/2015	Event: Neil Poulter (911735373) has left the board
Date: 25/03/2015	Event: New Board Member John Gordon Buckingham Craig (910780282) Appointed
Date: 14/10/2014	Event: New Board Member Alexander Ackerl Williams (919169312) Appointed
Date: 30/09/2014	Event: Douglas Morris Hunter (900486165) has left the board
Date: 02/08/2014	Event: New Annual Return filed
Date: 01/07/2014	Event: New Accounts filed
Date: 08/07/2013	Event: New Annual Return filed
Date: 01/07/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office

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WOGEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6M

£48.4M

£63.1M

£48.9M

People Overview

10

7

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6M

£48.4M

£63.1M

£48.9M

Accounts

People Overview

10

7

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™