The Wright Eyewear Company Holdings Limited WEST MALLING


The Wright Eyewear Company Holdings started in year 2014 as Private Limited Company with registration number 09146108. The The Wright Eyewear Company Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in West Malling at 19/21 Swan Street. Postal code: ME19 6JU. Since Mon, 8th Jan 2018 The Wright Eyewear Company Holdings Limited is no longer carrying the name The Wright Eyewear Company.

The firm has one director. Kelly W., appointed on 24 July 2014. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

The Wright Eyewear Company Holdings Limited Address / Contact

Office Address 19/21 Swan Street
Town West Malling
Post code ME19 6JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09146108
Date of Incorporation Thu, 24th Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Kelly W.

Position: Director

Appointed: 24 July 2014

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Gary W. This PSC and has 25-50% shares. The second entity in the PSC register is Kelly W. This PSC owns 50,01-75% shares. The third one is Gary W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Gary W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kelly W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Gary W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

The Wright Eyewear Company January 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312020-12-312021-12-312022-12-312023-12-31
Net Worth28 273128 353        
Balance Sheet
Cash Bank On Hand 30 12630 78331 29432 17549 51581 16584 54978 29571 729
Current Assets39 28738 01337 76037 36140 94255 60486 89589 36983 51072 909
Debtors8 7977 8876 9776 0678 7676 0895 7304 8205 2151 180
Net Assets Liabilities  180 388213 940260 930316 382360 373427 351472 402503 971
Other Debtors 7 8876 9776 0678 7674 7713 5642 6541 744834
Cash Bank In Hand30 49030 126        
Net Assets Liabilities Including Pension Asset Liability28 273128 353        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve28 173128 253        
Shareholder Funds28 273128 353        
Other
Amounts Owed By Related Parties     1 3182 1662 1663 471346
Amounts Owed To Group Undertakings  131 7043 035     
Average Number Employees During Period     12221
Bank Borrowings Overdrafts 294 525261 730227 876191 390153 357158 49593 27548 50546 090
Corporation Tax Payable 1 3942 5062 1563 516     
Creditors 348 156294 392259 172191 390153 357158 49593 27548 505101 810
Investments Fixed Assets517 930532 872532 872532 872532 872532 872532 872532 872532 872532 872
Investments In Group Undertakings Participating Interests     532 872532 872532 872532 872532 872
Net Current Assets Liabilities-60 154-56 363-58 092-59 760-80 552-63 133-14 004-12 246-11 965-28 901
Other Creditors 53 63132 66231 29678 01077 31473 06252 42345 97748 473
Other Taxation Social Security Payable  -1 609 3 5163 3905 1064 1354 6775 487
Percentage Class Share Held In Subsidiary   100   100100 
Total Assets Less Current Liabilities457 776476 509474 780473 112452 320469 739518 868520 626520 907503 971
Trade Creditors Trade Payables    870    1 760
Accounting Period Subsidiary2 0152 016        
Creditors Due After One Year429 503348 156        
Creditors Due Within One Year99 44194 376        
Fixed Asset Investments Cost Or Valuation517 930532 872        
Number Shares Allotted10040        
Other Aggregate Reserves187 572         
Own Shares Number100100        
Par Value Share11        
Share Capital Allotted Called Up Paid10040        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Mon, 24th Jul 2023
filed on: 25th, July 2023
Free Download (5 pages)

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