Founded in 2016, W H Darbyshire, classified under reg no. 10113417 is an active company. Currently registered at 51 Commonside FY8 4EX, Lytham St. Annes the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Cheryl K., Denise B.. Of them, Denise B. has been with the company the longest, being appointed on 8 April 2016 and Cheryl K. has been with the company for the least time - from 1 January 2024. As of 23 May 2024, there were 5 ex directors - Sharon P., Rowland D. and others listed below. There were no ex secretaries.
| Office Address | 51 Commonside |
| Town | Lytham St. Annes |
| Post code | FY8 4EX |
| Country of origin | United Kingdom |
| Registration Number | 10113417 |
| Date of Incorporation | Fri, 8th Apr 2016 |
| Industry | Solicitors |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 08 April 2016
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Denise B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pamela J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cheryl K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Denise B.
| Notified on | 24 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pamela J.
| Notified on | 24 November 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cheryl K.
| Notified on | 24 November 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 2 163 932 | 67 124 | 203 213 | 238 165 | 343 271 |
| Net Assets Liabilities | 100 | 24 028 | 21 338 | 129 544 | 197 494 | 292 797 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 12 332 | 19 503 | 27 079 | 27 349 | 28 495 | |
| Average Number Employees During Period | 5 | 8 | 7 | |||
| Creditors | 2 164 427 | 64 466 | 80 196 | 51 175 | 66 838 | |
| Fixed Assets | 4 000 | 4 000 | 4 000 | 4 000 | 8 624 | |
| Net Current Assets Liabilities | 100 | 32 360 | 36 841 | 152 623 | 220 843 | 312 668 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 32 855 | 34 183 | 29 606 | 33 853 | 36 235 | |
| Total Assets Less Current Liabilities | 100 | 36 360 | 40 841 | 156 623 | 224 843 | 321 292 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Sunday 31st December 2023 filed on: 16th, January 2024 |
officers | Free Download (1 page) |
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