Back to search

Wag Holdings Limited

13448649

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Minffordd, Marian, Trelawnyd, LL18 6EB
Incorporated 10/06/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Wesley Alan Goodwin

director · Since 10/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Wesley Alan Goodwin

director · Since 10/06/2021

British · United Kingdom · Age 49

Persons with Significant Control

Mr Wesley Alan Goodwin

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 49

Minffordd, Marian, Trelawnyd, LL18 6EB

Notified 10/06/2021

Charges0 outstanding

Charge
satisfied

ALDERMORE BANK PLC

Created 10/02/2022Registered 17/02/2022Satisfied 04/05/2023
Charge
satisfied

ALDERMORE BANK PLC

Created 10/02/2022Registered 15/02/2022Satisfied 04/05/2023

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Minffordd
2026-09-23

MINFFORDD

post town → Trelawnyd
2026-09-23

TRELAWNYD

officer appointed → GOODWIN, Wesley Alan
2026-09-23

CompanyRankvs 4512+ SIC 64209 peers
71

Financial strength88th percentile among SIC peers · 22/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 10.88× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees9/15 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.

Longevity5/15 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 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£162k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.5M

Current Liabilities

£134k

Fixed Assets

£81k

Debtors

£1.3M

1avg. employees+1

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202510.88-£118k
202421.10+£147k
20233.84—

Derived from filed accounts. Not audited figures.

Filing History20 filings

Confirmation statement

confirmation statement with no updates

10/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20269 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202310 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
MR04

mortgage satisfy charge full

04/05/20234 pages · PDF
MR04

mortgage satisfy charge full

04/05/20234 pages · PDF
PSC changed

change to a person with significant control

24/03/20232 pages · PDF
Director details changed

change person director company with change date

24/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20237 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/20223 pages · PDF
RESOLUTIONS

resolution

20/08/20211 page · PDF
Shares allotted

capital allotment shares

20/08/20214 pages · PDF
Incorporated

incorporation company

10/06/202131 pages · PDF