WAGAMAMA GROUP LIMITED

Active London

Dormant Company

0 employees website.com
Lifestyle and entertainment Dormant Company
W

WAGAMAMA GROUP LIMITED

Dormant Company

Founded 13 Aug 1996 Active London, England 0 employees website.com
Lifestyle and entertainment Dormant Company

Previous Company Names

RELAYDOME LIMITED 13 Aug 1996 — 25 Jan 1999
Accounts Submitted 3 Oct 2025 Next due 29 Sept 2026 5 months remaining
Confirmation Submitted 8 Jul 2025 Next due 13 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

5-7 Marshalsea Road London SE1 1EP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAGAMAMA GROUP LIMITED (03237591), an active lifestyle and entertainment company based in London, England. Incorporated 13 Aug 1996. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2011Acquisition
Investor 2Jan 2011Acquisition
Investor 3Oct 2018Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 436,676 Shares £437k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 2022436,676£437k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Waga Bondco Limited
50.0%
1
Waga Bondco Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WAGAMAMA GROUP LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

12 leasehold 12 total
AddressTenurePrice PaidDate Added
Unit 7, Southwater Square, Southwater Way, Town Centre, Telford (TF3 4JG) WREKIN
Leasehold£56,78720 Sept 2022
Seating Area adjoining Unit G2 Cambridge Leisure, Clifton Way, Cambridge (CB1 7DY) CAMBRIDGE
Leasehold-21 Oct 2019
Unit G2, Cambridge Leisure Park, Clifton Way, Cambridge (CB1 7DY) CAMBRIDGE
Leasehold-21 Oct 2019
Unit 1, Southbury Leisure Park, Southbury Road, Enfield (EN1 1UY) ENFIELD
Leasehold-1 Oct 2019
Unit 10, Festival Way, Festival Leisure Park, Basildon (SS14 3WB) BASILDON
Leasehold-10 Sept 2019
Unit 7, Southwater Square, Southwater Way, Town Centre, Telford (TF3 4JG)
Leasehold £56,787
Added 20 Sept 2022
District WREKIN
Seating Area adjoining Unit G2 Cambridge Leisure, Clifton Way, Cambridge (CB1 7DY)
Leasehold
Added 21 Oct 2019
District CAMBRIDGE
Unit G2, Cambridge Leisure Park, Clifton Way, Cambridge (CB1 7DY)
Leasehold
Added 21 Oct 2019
District CAMBRIDGE
Unit 1, Southbury Leisure Park, Southbury Road, Enfield (EN1 1UY)
Leasehold
Added 1 Oct 2019
District ENFIELD
Unit 10, Festival Way, Festival Leisure Park, Basildon (SS14 3WB)
Leasehold
Added 10 Sept 2019
District BASILDON

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 29 Dec 2024
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/12/24
29 Sept 2025AccountsAnnual accounts filed
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/12/24
8 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with updates
3 Oct 2025 Accounts

Annual accounts made up to 29 Dec 2024

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

29 Sept 2025 Accounts

Annual accounts filed

29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/12/24

8 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 29 Dec 2024

6 months ago on 3 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

7 months ago on 29 Sept 2025

Annual accounts filed

7 months ago on 29 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

7 months ago on 29 Sept 2025

Confirmation statement made on 29 Jun 2025 with updates

9 months ago on 8 Jul 2025