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Allwag Promotions Limited

03602082

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Merchandise House The Street, Hatfield Peverel, Chelmsford, CM3 2DP
Incorporated 22/07/1998

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Angela Jane Wagstaff

secretary · Since 22/07/1998

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Alan Wagstaff

director · Since 22/07/1998

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Ms Angela Jane Wagstaff

director · Since 22/07/1998

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mrs Ciarra Ann Holloway

director · Since 01/01/2023

DIRECTOR

IRISH · ENGLAND · Age 40

Mr Graeme Murray Openshaw Smith

director · Since 25/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Sarah Louise Smith

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Angela Jane Wagstaff

director · Since 22/07/1998

British · England · Age 56

Angela Jane Wagstaff

secretary · Since 22/07/1998

British

Alan Wagstaff

director · Since 22/07/1998

British · England · Age 69

Ciarra Ann Holloway

director · Since 01/01/2023

Irish · England · Age 40

Graeme Murray Openshaw Smith

director · Since 25/07/2023

British · England · Age 50

Sarah Louise Smith

director · Since 01/10/2024

British · United Kingdom · Age 41

Former

Temples (Nominees) Limited

corporate nominee secretary · Resigned 22/07/1998

Temples (Professional Services) Limited

corporate nominee director · Resigned 22/07/1998

Christopher Colin Witt

director · Resigned 06/02/2026

Persons with Significant Control

Ms Angela Jane Wagstaff

25–50% shares
25–50% votes

British · England · Age 56

Bleak House, 146 High St, Essex, CM12 9DF

Notified 06/04/2016

Allwag Holdings Limited

75–100% shares
75–100% votes

146 High Street, High Street, Billericay, CM12 9DF

Notified 18/06/2026

Former PSCs

Mr Alan Wagstaff

Ceased 18/06/2026

Mrs Angela Jane Wagstaff

Ceased 18/06/2026

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Merchandise House The Street
2026-09-20

MERCHANDISE HOUSE THE STREET

post town → Chelmsford
2026-09-20

CHELMSFORD

officer appointed → WAGSTAFF, Angela Jane
2026-09-20
officer appointed → HOLLOWAY, Ciarra Ann
2026-09-20
officer appointed → SMITH, Graeme Murray Openshaw
2026-09-20
officer appointed → SMITH, Sarah Louise
2026-09-20
officer appointed → WAGSTAFF, Alan
2026-09-20
officer appointed → WAGSTAFF, Angela Jane
2026-09-20

CompanyRankvs 161+ SIC 82990 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£2.8M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.7M

Current Liabilities

£1.2M

Fixed Assets

£1.4M

Debtors

£805k

41avg. employees+1

Tax at Year End

Corp tax£43k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.21+£245k
20241.83+£22k
20231.75—

Derived from filed accounts. Not audited figures.

Filing History81 filings

PSC07

cessation of a person with significant control

14/09/20261 page · PDF
PSC02

notification of a person with significant control

14/09/20262 pages · PDF
PSC07

cessation of a person with significant control

14/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20269 pages · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

20/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20259 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20249 pages · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20239 pages · PDF
Director appointed

appoint person director company with name date

09/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20224 pages · PDF
MA

memorandum articles

24/06/202214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20228 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/05/20221 page · PDF
Accounts date changed

change account reference date company current extended

07/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20218 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20208 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20197 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20188 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20156 pages · PDF
Annual return

annual return company with made up date

18/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20146 pages · PDF
Annual return

annual return company with made up date

22/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20103 pages · PDF
Director details changed

change person director company with change date

11/08/20102 pages · PDF
Director details changed

change person director company with change date

11/08/20102 pages · PDF
CH03

change person secretary company with change date

11/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20106 pages · PDF
363a

legacy

11/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20096 pages · PDF
363a

legacy

23/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20086 pages · PDF
363a

legacy

13/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20076 pages · PDF
363a

legacy

21/08/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20067 pages · PDF
363s

legacy

10/08/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20056 pages · PDF
363s

legacy

16/08/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20047 pages · PDF
288c

legacy

06/05/20041 page · PDF
288c

legacy

30/04/20041 page · PDF
363s

legacy

02/09/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20037 pages · PDF
363s

legacy

23/08/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20026 pages · PDF
288c

legacy

21/09/20011 page · PDF
288c

legacy

21/09/20011 page · PDF
363s

legacy

23/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

24/05/20016 pages · PDF
363s

legacy

10/08/20006 pages · PDF
Accounts filed

accounts with accounts type small

07/03/20005 pages · PDF
363s

legacy

17/08/19996 pages · PDF
225

legacy

15/04/19991 page · PDF
287

legacy

20/08/19981 page · PDF
288a

legacy

20/08/19982 pages · PDF
288a

legacy

20/08/19982 pages · PDF
288b

legacy

30/07/19981 page · PDF
288b

legacy

30/07/19981 page · PDF
Incorporated

incorporation company

22/07/199810 pages · PDF