Whinfrey Holdings Ltd is a private limited company situated at 20 Columbus Way, Maltby, Rotherham S66 8NQ. Incorporated on 2018-04-25, this 6-year-old company is run by 4 directors.
Director Ryan W., appointed on 25 April 2018. Director Roger W., appointed on 25 April 2018. Director Jamie W., appointed on 25 April 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-04-24 and the deadline for the following filing is 2024-05-08. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 20 Columbus Way |
| Office Address2 | Maltby |
| Town | Rotherham |
| Post code | S66 8NQ |
| Country of origin | United Kingdom |
| Registration Number | 11327350 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 25 April 2018
Position: Director
Appointed: 25 April 2018
Position: Director
Appointed: 25 April 2018
Position: Director
Appointed: 25 April 2018
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Jamie W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Ryan W. This PSC owns 25-50% shares. Then there is Roger W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Jamie W.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% shares |
Ryan W.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% shares |
Roger W.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% shares |
Jane W.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 835 | 7 503 | 12 026 | 12 429 | 17 658 |
| Property Plant Equipment | 44 347 | 44 347 | 44 347 | 44 347 | 44 347 |
| Other | |||||
| Creditors | 46 955 | 43 345 | 41 690 | 38 080 | 38 374 |
| Net Current Assets Liabilities | -41 120 | -35 842 | -29 664 | -25 651 | -20 716 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 3 227 | 8 505 | 14 683 | 18 696 | 23 631 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, August 2023 |
accounts | Free Download (6 pages) |
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