Weyspring Limited GUILDFORD


Founded in 2016, Weyspring, classified under reg no. 10303747 is an active company. Currently registered at C/o Alliotts, Friary Court GU1 3DL, Guildford the company has been in the business for eight years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 31st January 2017 Weyspring Limited is no longer carrying the name Weyspring Holdings.

Currently there are 6 directors in the the company, namely Carlos M., Harry B. and Regine M. and others. In addition one secretary - Patrick M. - is with the firm. Currenlty, the company lists one former director, whose name is Carlos M. and who left the the company on 15 August 2019. In addition, there is one former secretary - Carlos M. who worked with the the company until 5 March 2018.

Weyspring Limited Address / Contact

Office Address C/o Alliotts, Friary Court
Office Address2 13-21 High Street
Town Guildford
Post code GU1 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10303747
Date of Incorporation Fri, 29th Jul 2016
Industry Residential nursing care facilities
End of financial Year 30th December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Carlos M.

Position: Director

Appointed: 06 November 2019

Harry B.

Position: Director

Appointed: 29 June 2018

Regine M.

Position: Director

Appointed: 28 June 2018

Saji T.

Position: Director

Appointed: 28 June 2018

Karen W.

Position: Director

Appointed: 28 June 2018

Patrick M.

Position: Secretary

Appointed: 03 May 2018

Patrick M.

Position: Director

Appointed: 29 July 2016

Carlos M.

Position: Secretary

Appointed: 29 July 2016

Resigned: 05 March 2018

Carlos M.

Position: Director

Appointed: 29 July 2016

Resigned: 15 August 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Weyspring Holdings Limited from Guildford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Weyspring Limited that entered Godalming, United Kingdom as the address. This PSC has a legal form of "an uk", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Weyspring Holdings Limited

C/O Alliotts, Friary Court 12-21 High Street, Guildford, Surrey, GU1 3DL, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 09706536
Notified on 29 January 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares

Weyspring Limited

Legal authority Limited Company
Legal form Uk
Country registered Great Britain
Place registered England And Wales
Registration number 09706536
Notified on 29 July 2016
Ceased on 27 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Weyspring Holdings January 31, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10 3444 83649 207185 601268 20541 288
Current Assets105 989543 122502 692722 461727 376702 016
Debtors656 345538 286453 485536 860459 171660 728
Net Assets Liabilities-179 616-511 709-556 697-282 956-94 371-28 065
Other Debtors95 64511 61253 298104 7847 8991 937
Property Plant Equipment2 986 18144 46119 2268 33335 33034 573
Other
Accumulated Depreciation Impairment Property Plant Equipment7 01242 08671 22088 17999 183116 631
Additions Other Than Through Business Combinations Property Plant Equipment     16 691
Amounts Owed By Related Parties560 700492 421366 243280 547333 353479 115
Amounts Owed To Group Undertakings1 199 000     
Average Number Employees During Period 3131343339
Corporation Tax Payable    3 67615 617
Creditors899 197602 462491 025445 235291 206216 600
Increase From Depreciation Charge For Year Property Plant Equipment7 01235 69929 13416 95911 00417 448
Net Current Assets Liabilities-3 165 79746 292-84 898153 946167 897161 838
Number Shares Issued Fully Paid1 000     
Other Creditors862 201602 462491 025445 235291 206216 600
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 625    
Other Disposals Property Plant Equipment 2 500    
Other Taxation Social Security Payable3 707 13 50720 76329 71539 084
Par Value Share1     
Property Plant Equipment Gross Cost2 993 19386 54790 44696 512134 513151 204
Provisions For Liabilities Balance Sheet Subtotal    6 3927 876
Total Additions Including From Business Combinations Property Plant Equipment2 993 19329 1433 8996 06638 001 
Total Assets Less Current Liabilities-179 61690 753-65 672162 279203 227196 411
Trade Creditors Trade Payables33 28973 47471 60178 943184 131129 030
Trade Debtors Trade Receivables 34 25333 944151 529117 919179 676

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (10 pages)

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