Wansfell Holdings Limited is a private limited company registered at Staverton Court, Staverton, Cheltenham GL51 0UX. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-18, this 6-year-old company is run by 2 directors.
Director Patricia C., appointed on 18 April 2018. Director David C., appointed on 18 April 2018.
The company is officially categorised as "fund management activities" (SIC: 66300).
The last confirmation statement was sent on 2023-04-17 and the deadline for the subsequent filing is 2024-05-01. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Staverton Court |
| Office Address2 | Staverton |
| Town | Cheltenham |
| Post code | GL51 0UX |
| Country of origin | United Kingdom |
| Registration Number | 11316662 |
| Date of Incorporation | Wed, 18th Apr 2018 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 18 April 2018
Position: Director
Appointed: 18 April 2018
The register of PSCs that own or have control over the company includes 5 names. As BizStats discovered, there is Jason N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Alice C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Adam S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason N.
| Notified on | 14 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alice C.
| Notified on | 14 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Adam S.
| Notified on | 18 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 18 April 2018 |
| Nature of control: |
75,01-100% shares |
Patricia C.
| Notified on | 18 April 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 3 | 505 170 | 24 782 | 13 819 | |
| Net Assets Liabilities | 3 | 3 | 922 935 | 920 450 | 889 044 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 490 | -3 475 | -3 600 | ||
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 853 | 853 | 1 069 | ||
| Fixed Assets | 420 108 | 899 996 | 879 894 | ||
| Net Current Assets Liabilities | 3 | 504 317 | 23 929 | 12 750 | |
| Total Assets Less Current Liabilities | 3 | 924 425 | 923 925 | 892 644 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | |||
| Number Shares Allotted | 3 | 3 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (6 pages) |
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