Whittle Woods started in year 2002 as Private Limited Company with registration number 04524521. The Whittle Woods company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wiltshire at Unit 2 Uffcott Farm. Postal code: SN4 9NB.
The company has one director. John C., appointed on 1 November 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 2 Uffcott Farm |
| Office Address2 | Uffcott |
| Town | Wiltshire |
| Post code | SN4 9NB |
| Country of origin | United Kingdom |
| Registration Number | 04524521 |
| Date of Incorporation | Tue, 3rd Sep 2002 |
| Industry | Floor and wall covering |
| End of financial Year | 31st August |
| Company age | 22 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 01 November 2003
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is John C. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is Albert T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
John C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Albert T.
| Notified on | 5 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony P.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Current Assets | 35 139 | 16 363 | 30 253 | 58 811 | 46 938 | 124 224 |
| Net Assets Liabilities | 297 | 394 | 1 446 | 226 | 10 156 | 51 981 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 10 685 | 1 020 | 758 | 758 | 1 107 | 1 200 |
| Average Number Employees During Period | 2 | 2 | 3 | 2 | 2 | 2 |
| Creditors | 38 212 | 27 143 | 33 467 | 36 407 | 17 443 | 59 526 |
| Fixed Assets | 11 395 | 8 919 | 6 689 | 5 327 | 5 712 | 5 534 |
| Net Current Assets Liabilities | 1 752 | -5 810 | -3 214 | 22 404 | 29 495 | 64 698 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 825 | 4 970 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 165 | 1 695 | 1 271 | 1 012 | 1 085 | 1 085 |
| Total Assets Less Current Liabilities | 13 147 | 3 109 | 3 475 | 27 731 | 35 207 | 70 232 |
| Advances Credits Directors | 2 708 | 11 154 | 8 691 | 8 025 | 482 | 458 |
| Advances Credits Made In Period Directors | 6 319 | 8 446 | 2 463 | 666 | 7 543 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-08-31 filed on: 18th, April 2023 |
accounts | Free Download (9 pages) |
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