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Wogen Limited

06949664

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

4 THE SANCTUARY, LONDON, SW1P 3JS
Incorporated 01/07/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Allan Jasper Kerr

director · Since 14/07/2009

METAL TRADER

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Adam Charles Greenwood

secretary · Since 14/07/2009

BRITISH · Age 59

Also on 1 other board

Mr Peter Howard Watkins

director · Since 14/07/2009

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 79

Also on 9 other boards

Mr Alexander Ackerl Williams

director · Since 15/05/2014

METAL TRADER

BRITISH · HONG KONG · Age 47

Mr John Gordon Buckingham Craig

director · Since 26/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Jonathan Spence

director · Since 01/07/2019

BANKER

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Robert Charles Wallace

director · Since 14/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Nicholas James Peter Cartwright

director · Since 14/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Ms Laura Hilary Bell

director · Since 14/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Andrew Phillip Robertson Taylor

director · Since 14/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr James Anthony Harrold Macfarlane

director · Since 14/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Persons with Significant Control

Mr Alexander Ackerl Williams

50–75% shares
50–75% votes
Appoint directors

British · Hong Kong · Age 47

4, The Sanctuary, London, SW1P 3JS

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2025Registered 28/07/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/10/2020Registered 16/10/2020
Charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TR

Created 10/09/2019Registered 20/09/2019Satisfied 16/10/2020
Charge
satisfied

FIMBANK P.L.C AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 11/05/2018Registered 15/05/2018Satisfied 19/08/2020
Charge
satisfied

FIMBANK P.L.C AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 11/07/2017Registered 24/07/2017Satisfied 19/08/2020
Charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 18/12/2015Registered 22/12/2015Satisfied 19/08/2020

CompanyRankvs 89+ SIC 70100 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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.

Employees14/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

the impact of particular transactions, other events and conditions on the entity's financial position and financial performance; and * make an assessment of the Company's ability to continue as a going concern. The Directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time th

Key FinancialsYear ending 30/09/2019

Turnover

£549.8M

Annual revenue

Net Worth

£44.5M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£12.1M

Bottom line earnings

Net Current Assets

£49.2M

Working capital

Current Assets

£75.0M

Current Liabilities

£25.8M

Fixed Assets

£213k

Cost of Sales

£521.4M

Gross Profit

£28.4M

Admin Expenses

£16.4M

Operating Profit

£11.9M

Profit After Tax

£9.8M

19avg. employees

People Costs

Wages & salaries£11.8M
NI contributions£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20192.91

Derived from filed accounts. Not audited figures.