N.o.w. Holdings Limited in Uphall WEST LOTHIAN - EH52 6PA

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N.o.w. Holdings Limited WEST LOTHIAN

N.o.w. Holdings started in year 2003 as Private Limited Company with registration number SC258674. The N.o.w. Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in West Lothian at Beechwood Nurseries. Postal code: EH52 6PA.

The company has 4 directors, namely Harry W., Andrew W. and James W. and others. Of them, James W., Martha W. have been with the company the longest, being appointed on 4 November 2003 and Harry W. has been with the company for the least time - from 26 January 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Caroline N. who worked with the the company until 1 August 2020.

N.o.w. Holdings Limited Address / Contact

Office Address	Beechwood Nurseries
Office Address2	Uphall
Town	West Lothian
Post code	EH52 6PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC258674
Date of Incorporation	Tue, 4th Nov 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Harry W.

Position: Director

Appointed: 26 January 2024

Andrew W.

Position: Director

Appointed: 22 April 2008

James W.

Position: Director

Appointed: 04 November 2003

Martha W.

Position: Director

Appointed: 04 November 2003

Carol W.

Position: Director

Appointed: 04 November 2003

Resigned: 22 May 2020

Neil W.

Position: Director

Appointed: 04 November 2003

Resigned: 15 November 2023

Caroline N.

Position: Secretary

Appointed: 04 November 2003

Resigned: 01 August 2020

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats established, there is Neil W. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martha W. This PSC has significiant influence or control over the company,. Moving on, there is James W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Neil W.

Notified on	3 November 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Martha W.

Notified on	3 November 2016
Nature of control:	significiant influence or control right to appoint and remove directors

James W.

Notified on	3 November 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Andrew W.

Notified on	3 November 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Carol W.

Notified on	3 November 2016
Ceased on	22 May 2020
Nature of control:	significiant influence or control right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	10	30 994	61 801	76 623	186 787	423 709
Current Assets	14 163	42 702	71 702	113 159	237 529	439 711
Debtors	14 153	11 708	9 901	36 536	50 742	16 002
Net Assets Liabilities	1 374 508	1 541 630	1 372 556	1 458 252	1 582 214	1 822 856
Other Debtors				34 245	42 003	10 121
Property Plant Equipment	1 610 303	736	327	1 647 791	1 647 755	1 647 728

Other
Accrued Liabilities Deferred Income	4 020	2 500	3 811	2 575	2 575	3 339
Accumulated Depreciation Impairment Property Plant Equipment	15 547	16 047	16 456	16 641	16 677	16 704
Amounts Owed By Group Undertakings	5 398	7 133		234
Amounts Owed To Group Undertakings			30 766		1 521
Bank Borrowings Overdrafts	172 337	151 844	132 232	164 905	123 068	89 020
Corporation Tax Payable	30 000	30 036	23 733	36 920	46 652	47 039
Creditors	172 337	151 844	132 232	164 905	123 068	89 020
Fixed Assets	1 610 304	1 763 671	1 631 177	1 647 792	1 647 756	1 647 729
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment		-1 609 067		1 647 649
Increase From Depreciation Charge For Year Property Plant Equipment		500	409	185	36	27
Investment Property		1 609 067	1 630 849
Investment Property Fair Value Model		1 609 067	1 630 849
Investments Fixed Assets	1	153 868	1	1	1	1
Investments In Group Undertakings Participating Interests			1	1	1	1
Net Current Assets Liabilities	-59 159	-70 197	-126 327	-24 608	57 546	264 162
Number Shares Issued Fully Paid		100
Other Creditors	12 082	59 152	99 125	81 448	73 785	65 968
Par Value Share		1
Prepayments Accrued Income	1 500
Property Plant Equipment Gross Cost	1 625 850	16 783	16 783	1 664 432	1 664 432
Provisions For Liabilities Balance Sheet Subtotal	4 300		62	27	20	15
Taxation Including Deferred Taxation Balance Sheet Subtotal			62	27	20	15
Total Assets Less Current Liabilities	1 551 145	1 693 474	1 504 850	1 623 184	1 705 302	1 911 891
Trade Creditors Trade Payables	140	233	20 299	320	20 000	23 180
Trade Debtors Trade Receivables	7 255	4 575	9 901	2 057	8 739	5 881

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 26th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 26th, April 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 14th, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 29th, March 2021	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 7th, April 2020	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, April 2020	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 7th, April 2020	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 5th, March 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 18th, April 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 11th, January 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 10th, January 2017	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 17th, November 2015	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, November 2015	resolution	Free Download (1 page)
AR01	Annual return made up to Wednesday 4th November 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th November 2015	capital
AA01	Accounting period extended to Sunday 31st July 2016. Originally it was Sunday 31st January 2016 filed on: 8th, September 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 11th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 4th November 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th November 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 11th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 4th November 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th November 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 14th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 4th November 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 4th November 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 10th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 4th November 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 4th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 4th November 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 10th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 5th November 2008 filed on: 5th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 16th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 27th, July 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 27th, July 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 7th November 2006 filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 7th November 2006 filed on: 7th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 30th, June 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 30th, June 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 17th November 2005 filed on: 17th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 17th November 2005 filed on: 17th, November 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd November 2004 filed on: 23rd, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 23rd November 2004 filed on: 23rd, November 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, September 2004	resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, September 2004	resolution	Free Download (21 pages)
225	Accounting reference date extended from 30/11/04 to 31/01/05 filed on: 18th, May 2004	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/01/05 filed on: 18th, May 2004	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, February 2004	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 16th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 16th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 4th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, November 2003	incorporation	Free Download (17 pages)

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