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Whitecross And Son Limited SWANSEA

Founded in 2003, Whitecross And Son, classified under reg no. 04976497 is an active company. Currently registered at 28 Pentre Banadl SA2 7DD, Swansea the company has been in the business for 21 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 2 directors in the the firm, namely Catherine W. and Colin W.. In addition one secretary - Catherine W. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Whitecross And Son Limited Address / Contact

Office Address 28 Pentre Banadl
Office Address2 Killay
Town Swansea
Post code SA2 7DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04976497
Date of Incorporation Wed, 26th Nov 2003
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Catherine W.

Position: Director

Appointed: 26 July 2007

Catherine W.

Position: Secretary

Appointed: 26 November 2003

Colin W.

Position: Director

Appointed: 26 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2003

Resigned: 26 November 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 November 2003

Resigned: 26 November 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Catherine W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Colin W. This PSC owns 50,01-75% shares.

Catherine W.

Notified on 31 March 2023
Nature of control: 25-50% shares

Colin W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302018-11-302019-11-30
Net Worth2 3989 0855 774  
Balance Sheet
Cash Bank On Hand   26 96226 288
Current Assets14 21030 96535 98834 77531 678
Debtors3 7086 9101 7167 5135 040
Net Assets Liabilities   5 51210 455
Other Debtors   1 3841 421
Property Plant Equipment   508188
Total Inventories   300350
Cash Bank In Hand10 20223 75533 972  
Net Assets Liabilities Including Pension Asset Liability2 3989 0855 774  
Stocks Inventory300300300  
Tangible Fixed Assets6719 80913 536  
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve2 2988 9855 674  
Shareholder Funds2 3989 0855 774  
Other
Accrued Liabilities Deferred Income   1 2801 280
Accumulated Depreciation Impairment Property Plant Equipment   28 44928 769
Amounts Owed To Directors   2 8493 749
Average Number Employees During Period   44
Creditors   29 67421 375
Depreciation Rate Used For Property Plant Equipment    20
Finance Lease Liabilities Present Value Total   4 003 
Finance Lease Payments Owing Minimum Gross   4 003 
Increase From Depreciation Charge For Year Property Plant Equipment    320
Net Current Assets Liabilities2 3449 6625 4115 10110 303
Other Taxation Social Security Payable   12 99812 624
Property Plant Equipment Gross Cost    28 957
Provisions For Liabilities Balance Sheet Subtotal   9736
Total Assets Less Current Liabilities2 41129 47118 9475 60910 491
Trade Creditors Trade Payables   8 5443 722
Trade Debtors Trade Receivables   6 1293 619
Creditors Due After One Year 16 42410 466  
Creditors Due Within One Year11 86621 30330 577  
Number Shares Allotted 100   
Par Value Share 1   
Provisions For Liabilities Charges133 9622 707  
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions 26 400488  
Tangible Fixed Assets Cost Or Valuation14 09929 38229 870  
Tangible Fixed Assets Depreciation14 0329 57316 334  
Tangible Fixed Assets Depreciation Charged In Period 6 6556 761  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 11 114   
Tangible Fixed Assets Disposals 11 117   
Fixed Assets 19 80913 536  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 4th, August 2023 		Free Download (9 pages)

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