WOGEN RESOURCES LIMITED

Active London

Wholesale of metals and metal ores

0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of metals and metal ores
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WOGEN RESOURCES LIMITED

Wholesale of metals and metal ores

Founded 6 Nov 1986 Active London, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of metals and metal ores

Previous Company Names

TIMEOVER LIMITED 6 Nov 1986 — 30 Jan 1987
Accounts Submitted 12 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £32M £5M 2025 year on year
Total assets £138M £35M 2025 year on year
Total Liabilities £106M £30M 2025 year on year
Charges 26
7 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

4 The Sanctuary Westminster London SW1P 3JS

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WOGEN RESOURCES LIMITED (02071596), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 6 Nov 1986. Wholesale of metals and metal ores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£92.25k

Decreased by £184.70k (-67%)

Net Assets

£31.74M

Increased by £5.28M (+20%)

Total Liabilities

£106.41M

Increased by £29.54M (+38%)

Turnover

£426.83M

Increased by £63.49M (+17%)

Employees

N/A

Debt Ratio

77%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wogen Limited
100.0%
2,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wogen Limited

United Kingdom

Active
Notified 28 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alexander Ackerl Williams

Ceased 16 Mar 2022

Ceased

Wogen Group Limited

Ceased 28 May 2024

Ceased

Group Structure

Group Structure

WOGEN LIMITED united kingdom
WOGEN RESOURCES LIMITED Current Company

Charges

Charges

7 outstanding 19 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
4 The Sanctuary, London (SW1P 3JS) CITY OF WESTMINSTER
Leasehold-4 Aug 2021
4 The Sanctuary, London (SW1P 3JS)
Leasehold
Added 4 Aug 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersAppointment of Mr Jack William Soul as director on 10 Mar 2026
16 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with updates
12 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
12 Mar 2026OfficersChange to director Mr Andrew Phillip Robertson Taylor on 5 Mar 2026
28 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Mar 2026 Officers

Appointment of Mr Jack William Soul as director on 10 Mar 2026

16 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with updates

12 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

12 Mar 2026 Officers

Change to director Mr Andrew Phillip Robertson Taylor on 5 Mar 2026

28 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Jack William Soul as director on 10 Mar 2026

1 months ago on 19 Mar 2026

Confirmation statement made on 5 Mar 2026 with updates

1 months ago on 16 Mar 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 12 Mar 2026

Change to director Mr Andrew Phillip Robertson Taylor on 5 Mar 2026

2 months ago on 12 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 28 Jul 2025