Whistler Grills Limited is a private limited company that can be found at Farmhouse Barn Mill Lane, Somerford, Keynes GL7 6BG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-04-20, this 5-year-old company is run by 2 directors.
Director Stephen R., appointed on 09 May 2019. Director Yang J., appointed on 05 July 2018.
The company is classified as "other food services" (SIC: 56290). According to CH records there was a change of name on 2018-10-26 and their previous name was Novo Grills Limited.
The last confirmation statement was filed on 2023-08-01 and the date for the next filing is 2024-08-15. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Farmhouse Barn Mill Lane |
| Office Address2 | Somerford |
| Town | Keynes |
| Post code | GL7 6BG |
| Country of origin | United Kingdom |
| Registration Number | 11321222 |
| Date of Incorporation | Fri, 20th Apr 2018 |
| Industry | Other food services |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 09 May 2019
Position: Director
Appointed: 05 July 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Yang J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yang J.
| Notified on | 5 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian T.
| Notified on | 20 April 2018 |
| Ceased on | 5 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Novo Grills | October 26, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 9 705 | 9 716 | 37 532 | 152 925 | 300 289 |
| Current Assets | 93 619 | 140 681 | 736 212 | 1 267 819 | 1 016 696 |
| Debtors | 13 475 | 17 777 | 477 145 | 349 652 | 260 912 |
| Other Debtors | 13 475 | 1 494 | 69 811 | ||
| Total Inventories | 70 439 | 113 188 | 221 535 | 765 242 | 455 495 |
| Property Plant Equipment | 887 | 2 336 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 249 | 729 | 3 637 | ||
| Average Number Employees During Period | 1 | 1 | 2 | 3 | 5 |
| Creditors | 157 395 | 282 768 | 778 205 | 1 094 733 | 1 169 984 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 249 | 480 | 2 908 | ||
| Net Current Assets Liabilities | -63 776 | -142 087 | -41 993 | 173 086 | -153 288 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||||
| Other Creditors | 88 929 | 157 511 | 97 536 | 953 285 | 1 049 920 |
| Other Taxation Social Security Payable | 594 | 6 246 | 31 566 | 71 230 | 26 833 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 136 | 3 065 | 16 419 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 136 | 1 929 | 13 354 | ||
| Total Assets Less Current Liabilities | -63 776 | -142 087 | -41 106 | 175 422 | -140 506 |
| Trade Creditors Trade Payables | 67 872 | 119 011 | 649 103 | 70 218 | 93 231 |
| Trade Debtors Trade Receivables | 17 777 | 477 145 | 348 158 | 191 101 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/09 director's details were changed filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
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