Wellington Farm Shop Limited is a private limited company registered at The Estate Office, Stratfield Saye, Reading RG7 2BT. Its net worth is estimated to be around 1 pound, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-27, this 7-year-old company is run by 3 directors.
Director Helen W., appointed on 27 April 2017. Director Honor M., appointed on 27 April 2017. Director Earl W., appointed on 27 April 2017.
The company is classified as "retail sale of meat and meat products in specialised stores" (SIC: 47220).
The last confirmation statement was filed on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Estate Office |
| Office Address2 | Stratfield Saye |
| Town | Reading |
| Post code | RG7 2BT |
| Country of origin | United Kingdom |
| Registration Number | 10745205 |
| Date of Incorporation | Thu, 27th Apr 2017 |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Arthur W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is William W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Arthur W.
| Notified on | 6 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William W.
| Notified on | 6 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter T.
| Notified on | 6 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Honor M.
| Notified on | 27 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 568 544 | 512 497 | 506 507 |
| Current Assets | 1 | 735 436 | 655 207 | 761 849 |
| Debtors | 68 797 | 67 200 | 131 898 | |
| Net Assets Liabilities | 1 | 1 603 821 | 1 524 196 | 1 534 743 |
| Other Debtors | 20 896 | 50 144 | 79 372 | |
| Property Plant Equipment | 176 165 | 771 326 | 715 803 | |
| Total Inventories | 98 095 | 75 510 | 123 444 | |
| Cash Bank In Hand | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 100 000 | 400 000 | 500 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 28 849 | 608 737 | 446 459 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 205 014 | 43 569 | ||
| Average Number Employees During Period | 54 | 57 | ||
| Corporation Tax Payable | 23 258 | 20 745 | ||
| Creditors | 207 780 | 431 969 | 365 001 | |
| Fixed Assets | 1 076 165 | 1 371 326 | 1 215 803 | |
| Increase From Amortisation Charge For Year Intangible Assets | 100 000 | 100 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 849 | 97 920 | ||
| Intangible Assets | 900 000 | 600 000 | 500 000 | |
| Intangible Assets Gross Cost | 1 000 000 | 1 000 000 | ||
| Net Current Assets Liabilities | 1 | 527 656 | 223 238 | 396 848 |
| Other Creditors | 41 593 | 217 749 | 160 272 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 260 198 | |||
| Other Disposals Property Plant Equipment | 261 370 | |||
| Other Taxation Social Security Payable | 35 243 | 37 957 | ||
| Property Plant Equipment Gross Cost | 205 014 | 1 380 063 | 1 162 262 | |
| Provisions For Liabilities Balance Sheet Subtotal | 70 368 | 77 908 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 70 368 | 77 908 | ||
| Taxation Social Security Payable | 55 074 | |||
| Total Additions Including From Business Combinations Intangible Assets | 1 000 000 | |||
| Total Assets Less Current Liabilities | 1 594 564 | 1 612 651 | ||
| Trade Creditors Trade Payables | 111 113 | 155 719 | 146 027 | |
| Trade Debtors Trade Receivables | 47 901 | 17 056 | 52 526 | |
| Director Remuneration | 110 209 | 94 045 | ||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, August 2023 |
accounts | Free Download (9 pages) |
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