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Wagtail Holdings Limited HOLYWELL

Wagtail Holdings Limited is a private limited company located at Mostyn Hall, Mostyn Estate, Holywell CH8 9HN. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-13, this 7-year-old company is run by 3 directors.
Director Anne-Marie H., appointed on 01 January 2021. Director Adam V., appointed on 01 January 2021. Director Collin S., appointed on 13 April 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-04-12 and the due date for the next filing is 2024-04-26. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Wagtail Holdings Limited Address / Contact

Office Address Mostyn Hall
Office Address2 Mostyn Estate
Town Holywell
Post code CH8 9HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10724998
Date of Incorporation Thu, 13th Apr 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Anne-Marie H.

Position: Director

Appointed: 01 January 2021

Adam V.

Position: Director

Appointed: 01 January 2021

Collin S.

Position: Director

Appointed: 13 April 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Collin S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Collin S.

Notified on 13 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9 26711 3389559408 73816 922
Current Assets  95520 94442 74269 874
Debtors   20 00434 00452 952
Net Assets Liabilities2 681 8013 237 2433 628 001   
Property Plant Equipment1 659 7781 664 4621 630 9151 597 3681 563 820 
Other
Audit Fees Expenses   6 000  
Company Contributions To Money Purchase Plans Directors  40 00040 000  
Director Remuneration  8 0648 064  
Accumulated Depreciation Impairment Property Plant Equipment17 68750 54884 095117 642151 190184 737
Amounts Owed By Group Undertakings   20 00434 00452 952
Amounts Owed To Group Undertakings506 222100100100100100
Average Number Employees During Period  80848294
Bank Borrowings Overdrafts55 87055 870    
Comprehensive Income Expense  545 16185 941183 703405 181
Corporation Tax Payable 2 5053 9694 5525 0066 106
Creditors425 352380 2824 0694 6525 1066 206
Dividends Paid  154 403100 082195 907412 696
Fixed Assets3 659 9783 664 6623 631 1153 597 5683 564 0203 530 473
Increase From Depreciation Charge For Year Property Plant Equipment17 68732 86133 54733 54733 54833 547
Investments Fixed Assets2 000 2002 000 2002 000 2002 000 2002 000 2002 000 200
Investments In Group Undertakings2 000 2002 000 2002 000 2002 000 2002 000 2002 000 200
Issue Equity Instruments    -1 999 050 
Net Current Assets Liabilities-552 825-47 137-3 11416 29237 63663 668
Number Shares Issued Fully Paid   150150150
Percentage Class Share Held In Subsidiary   100100100
Profit Loss  1 078 59585 941183 7031 379 184
Property Plant Equipment Gross Cost1 677 4651 715 0101 715 0101 715 0101 715 010 
Total Additions Including From Business Combinations Property Plant Equipment1 677 46537 545    
Total Assets Less Current Liabilities3 107 1533 617 5253 628 0013 613 8603 601 6563 594 141
Accumulated Amortisation Impairment Intangible Assets  2 2975 037  
Amortisation Expense Intangible Assets  2 2972 740  
Applicable Tax Rate  1919  
Current Tax For Period  265 727270 439  
Depreciation Expense Property Plant Equipment  158 125146 112  
Dividends Paid On Shares  154 403100 082  
Dividends Paid On Shares Interim  56 50445 951  
Gain Loss On Disposals Property Plant Equipment  8 7508 960  
Increase From Amortisation Charge For Year Intangible Assets   2 740  
Intangible Assets  11 4038 663  
Intangible Assets Gross Cost  13 700   
Interest Expense On Bank Loans Similar Borrowings  1 800   
Other Deferred Tax Expense Credit  -4 02510 927  
Pension Other Post-employment Benefit Costs Other Pension Costs  40 00086 699  
Profit Loss On Ordinary Activities Before Tax  1 340 2971 423 143  
Social Security Costs   233 109  
Staff Costs Employee Benefits Expense  2 534 8862 781 427  
Tax Decrease From Utilisation Tax Losses  -1 1741 174  
Tax Expense Credit Applicable Tax Rate  254 656270 397  
Tax Increase Decrease From Effect Capital Allowances Depreciation  9 8451 216  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  52   
Tax Tax Credit On Profit Or Loss On Ordinary Activities  261 702281 366  
Total Operating Lease Payments   10 230  
Wages Salaries  2 494 8862 461 619  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Friday 12th April 2024
filed on: 2nd, May 2024 		Free Download (5 pages)

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