Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
WAU AGENCY HOLDINGS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/03/2026View PDF (1 pages)
Termination of appointment of Christopher Cater as a director on 2026-01-31
- 11/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-08 with no updates
- 30/01/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-04-30
- 15/04/2025View PDF (1 pages)
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2025-04-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
22/03/2027Filing deadline
Last statement 08/03/2026Due 22/03/2027
- Next statement date
- 08/03/2027
- Last statement dated
- 08/03/2026
Financial performance
The latest figures WAU AGENCY HOLDINGS LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£54.08K2025
-18.92%vs 20242024: £66.69K
Total Assets
£197.34K2025
-1.20%vs 20242024: £199.74K
Cash in Bank
£484.002025
No changevs 20242024: £484.00
Total Liabilities
£143.46K2025
7.66%vs 20242024: £133.25K
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 1 rose, 2 fell and 1 was unchanged. Net assets moved furthest, down 18.92% on 2024. See the full financial analysis for WAU AGENCY HOLDINGS LTD.
The full financial record
Four ways through WAU AGENCY HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -17% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | +3 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count increased from 3 in 2022 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/07/2023–Present | 24 | |
| Director | 28/04/2021–Present | 10 | |
| Director | 06/07/2023–31/01/2026 | 2 | |
| Director | 28/04/2021–Present | 6 | |
| Director | 06/07/2023–Present | 4 | |
| Director | 01/07/2021–17/07/2024 | 2 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/04/2021–Present | 10 | |
| 28/04/2021–Present | 6 | |
| 04/10/2021–Present | 2 | |
| 04/10/2021–02/08/2024 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 02/12/2022
- Last 12 months
- 3
- Same as the year before (3)
- Most recent filing
- 28/03/2026
- 6 months ago
What changed in the last year
- Officer changesLatest 28/03/2026
- Confirmation statementLatest 11/03/2026
- Accounts filedLatest 30/01/2026
Filing timeline
- 28/03/2026View PDF (1 pages)
Termination of appointment of Christopher Cater as a director on 2026-01-31
- 11/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-08 with no updates
- 30/01/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-04-30
- 15/04/2025View PDF (1 pages)
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2025-04-15
- 25/03/2025View PDF (16 pages)
Confirmation statement made on 2025-03-08 with updates
- 13/11/2024View PDF (7 pages)
Total exemption full accounts made up to 2024-04-30
- 13/08/2024View PDF (1 pages)
Cessation of Richard Peachey as a person with significant control on 2024-08-02
- 13/08/2024View PDF (2 pages)
Change of details for Mr Thomas David White as a person with significant control on 2024-08-02
- 18/07/2024View PDF (1 pages)
Termination of appointment of Richard Peachey as a director on 2024-07-17
- 19/03/2024View PDF (16 pages)
Confirmation statement made on 2024-03-08 with updates
- 02/10/2023View PDF (7 pages)
Total exemption full accounts made up to 2023-04-30
- 10/08/2023View PDF (2 pages)
Appointment of Mr Christopher Cater as a director on 2023-07-06
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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About WAU AGENCY HOLDINGS LTD
A short description of the company, written from its Companies House record.
WAU AGENCY HOLDINGS LTD is a private limited company registered in the United Kingdom, based in Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 5 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £54.08K and 6 employees.
WAU AGENCY HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WAU AGENCY HOLDINGS LTD under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
WAU AGENCY HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 28/04/2021.
The most recent accounts Okredo holds cover 2025 and report net assets of £54.08K, total assets of £197.34K, cash in bank of £484.00 and total liabilities of £143.46K.
The most recent document on the record is dated 28/03/2026: Termination of appointment of Christopher Cater as a director on 2026-01-31, 6 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 22/03/2027.
Companies House lists 6 officers (4 currently in post) and 4 people with significant control (3 current).