WOGEN SERVICES LIMITED

Active London

Activities of head offices

23 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices
W

WOGEN SERVICES LIMITED

Activities of head offices

Founded 1 Sept 1972 Active London, United Kingdom 23 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices

Previous Company Names

WOGEN GROUP LIMITED 12 Apr 2010 — 13 May 2024
WOGEN GROUP LIMITED 30 Jan 1987 — 29 Sept 2005
WOGEN RESOURCES LIMITED 1 Sept 1972 — 30 Jan 1987
Accounts Submitted 12 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Mar 2026 Next due 18 Mar 2027 10 months remaining
Net assets £8M £857K 2025 year on year
Total assets £14M £3M 2025 year on year
Total Liabilities £6M £3M 2025 year on year
Charges 10
2 outstanding 8 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 SERVICES LIMITED (01069389), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 1 Sept 1972. Activities of head offices. 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

£1.41M

Increased by £128.04k (+10%)

Net Assets

£8.12M

Increased by £856.71k (+12%)

Total Liabilities

£6.32M

Increased by £2.64M (+72%)

Turnover

£9.76M

Increased by £3.26M (+50%)

Employees

23

Increased by 1 (+5%)

Debt Ratio

44%

Increased by 10 (+29%)

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

1 active 2 resigned
Status
Adam Charles Simon GreenwoodSecretaryBritishUnknown19 Apr 2010Active

Shareholders

Shareholders (1)

Wogen Limited
100.0%
44,905,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Alexander Ackerl Williams

Ceased 16 Mar 2022

Ceased

Group Structure

Group Structure

WOGEN LIMITED united kingdom
WOGEN SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
12 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
28 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Mar 2025Confirmation StatementConfirmation statement made on 4 Mar 2025 with updates
3 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

12 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

28 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Mar 2025 Confirmation Statement

Confirmation statement made on 4 Mar 2025 with updates

3 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 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

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 28 Jul 2025

Confirmation statement made on 4 Mar 2025 with updates

1 years ago on 18 Mar 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 3 Mar 2025