WOGEN LIMITED

Active London

Activities of head offices

45 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices
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WOGEN LIMITED

Activities of head offices

Founded 1 Jul 2009 Active London, United Kingdom 45 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices

Previous Company Names

SANCTUARY PARTNERS LIMITED 1 Jul 2009 — 13 May 2024
Accounts Submitted 14 Jan 2026 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 14 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £50M £3M 2025 year on year
Total assets £149M £37M 2025 year on year
Total Liabilities £98M £34M 2025 year on year
Charges 6
2 outstanding 4 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 LIMITED (06949664), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 1 Jul 2009. 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

£3.23M

Decreased by £556.78k (-15%)

Net Assets

£50.49M

Increased by £3.23M (+7%)

Total Liabilities

£98.48M

Increased by £33.94M (+53%)

Turnover

£446.44M

Increased by £48.44M (+12%)

Employees

45

Increased by 1 (+2%)

Debt Ratio

66%

Increased by 8 (+14%)

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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 1,899,809 Shares £147979.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 2021110,000£58k£0.53
20 Jan 2020275,000£112k£0.408
12 Dec 201845,000£7k£0.165
21 Apr 2017150,000£61k£0.408
18 Feb 201325,449£12k£0.46

Officers

Officers

3 active
Status
Adam Charles GreenwoodSecretaryBritishUnknown14 Jul 2009Active
Allan Jasper KerrDirectorBritishEngland7514 Jul 2009Active
Peter Howard WatkinsDirectorEnglishUnited Kingdom7814 Jul 2009Active

Shareholders

Shareholders (24)

Alexander Ackerl Williams
54.6%
9,574,933
Sophie Williams
11.7%
2,057,080

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alexander Ackerl Williams

British

Active
Notified 6 Apr 2016
Residence Hong Kong
DOB May 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WOGEN LIMITED Current Company
WOGEN TITANIUM LIMITED united kingdom
WOGEN TRUSTEES LIMITED united kingdom
WOGEN SERVICES LIMITED united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersChange to director Mrs Laura Hilary Bell on 7 Apr 2026
12 Mar 2026OfficersChange to director Mr Andrew Phillip Robertson Taylor on 12 Mar 2026
14 Jan 2026AccountsAnnual accounts made up to 30 Sept 2025
28 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with updates
7 Apr 2026 Officers

Change to director Mrs Laura Hilary Bell on 7 Apr 2026

12 Mar 2026 Officers

Change to director Mr Andrew Phillip Robertson Taylor on 12 Mar 2026

14 Jan 2026 Accounts

Annual accounts made up to 30 Sept 2025

28 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with updates

Recent Activity

Latest Activity

Change to director Mrs Laura Hilary Bell on 7 Apr 2026

1 months ago on 7 Apr 2026

Change to director Mr Andrew Phillip Robertson Taylor on 12 Mar 2026

2 months ago on 12 Mar 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 14 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 28 Jul 2025

Confirmation statement made on 1 Jul 2025 with updates

10 months ago on 14 Jul 2025