Wild Boar Inns Limited RENISHAW


Founded in 2001, Wild Boar Inns, classified under reg no. 04211586 is an active company. Currently registered at The Sitwell Arms S21 3WE, Renishaw the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 29th January 2002 Wild Boar Inns Limited is no longer carrying the name Siteband.

There is a single director in the company at the moment - Jo O., appointed on 20 April 2005. In addition, a secretary was appointed - Daniel N., appointed on 20 May 2020. Currently there is one former director listed by the company - John S., who left the company on 6 April 2023. In addition, the company lists several former secretaries whose names might be found in the list below.

Wild Boar Inns Limited Address / Contact

Office Address The Sitwell Arms
Office Address2 Station Road
Town Renishaw
Post code S21 3WE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04211586
Date of Incorporation Fri, 4th May 2001
Industry Licensed restaurants
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (32 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Daniel N.

Position: Secretary

Appointed: 20 May 2020

Jo O.

Position: Director

Appointed: 20 April 2005

Jo O.

Position: Secretary

Appointed: 12 February 2002

Resigned: 20 May 2020

Merilyn L.

Position: Secretary

Appointed: 10 July 2001

Resigned: 12 February 2002

John S.

Position: Director

Appointed: 01 June 2001

Resigned: 06 April 2023

Gloria S.

Position: Secretary

Appointed: 01 June 2001

Resigned: 10 July 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 May 2001

Resigned: 01 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2001

Resigned: 01 June 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Jo-Anne O. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jo-Anne O.

Notified on 6 April 2023
Nature of control: 75,01-100% shares

John S.

Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Siteband January 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth103 156122 851        
Balance Sheet
Cash Bank On Hand 11 10520 33169 69357 3376 27431 673215 380195 398165 255
Current Assets30 04745 44661 745118 674107 26543 17394 791257 321358 314268 685
Debtors5 84618 64927 09832 86130 94018 44453 78923 450144 53879 654
Net Assets Liabilities 122 851439 199404 067362 162307 566144 641247 185264 0281 000 074
Other Debtors 11 60214 49523 7796 451     
Property Plant Equipment 1 143 8411 507 6961 487 3091 526 5721 557 9831 510 4991 478 8751 438 1362 122 267
Total Inventories 15 69214 31616 12018 98818 4559 32918 49118 37823 776
Cash Bank In Hand3 00011 105        
Net Assets Liabilities Including Pension Asset Liability103 156122 851        
Stocks Inventory21 20115 692        
Tangible Fixed Assets1 176 5001 143 841        
Reserves/Capital
Called Up Share Capital1 0751 075        
Profit Loss Account Reserve102 081121 776        
Shareholder Funds103 156122 851        
Other
Accrued Liabilities Deferred Income    196 621191 832590 331511 330411 743487 073
Accumulated Depreciation Impairment Property Plant Equipment 1 018 3611 053 6021 088 526 1 172 2731 219 7571 267 2461 314 7351 379 705
Average Number Employees During Period  43442732283742 
Bank Borrowings Overdrafts 540 774470 041607 21816 80016 800559 737623 153555 250986 522
Corporation Tax Payable    8 2143 397 31 937  
Creditors 540 774470 041607 218517 887556 602813 145788 091899 405950 867
Deferred Tax Liabilities     89 81077 76777 767  
Dividends Paid On Shares    100 450102 90071 03048 37669 92861 425
Finished Goods Goods For Resale    18 98818 4559 32918 49118 37823 776
Fixed Assets    1 526 5721 557 9831 510 4991 478 8751 438 1363 246 348
Increase Decrease In Depreciation Impairment Property Plant Equipment     17 79322 51222 51722 51739 998
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss      -12 043   
Increase From Depreciation Charge For Year Property Plant Equipment  35 24134 924 45 63247 48447 48947 48964 970
Intangible Assets         1 124 081
Intangible Assets Gross Cost         1 124 081
Loans From Directors    66 63966 63864 01144 46742 7782 494
Net Current Assets Liabilities-453 196-480 216-530 477-398 125-410 622-513 429-718 354-530 770-541 091-682 182
Other Creditors 103 085213 616206 57425 67313 20013 20010 86517 832577 570
Other Remaining Borrowings    60 00060 00080 11474 54574 54574 545
Other Taxation Social Security Payable 87 03792 37360 27350 66457 2769 14358 738  
Prepayments Accrued Income    17 6526 52222 11614 696138 47771 227
Property Plant Equipment Gross Cost 2 162 2022 561 2982 575 835 2 730 2562 730 2562 746 1212 752 8713 501 972
Taxation Including Deferred Taxation Balance Sheet Subtotal    -89 810-89 810-77 767-77 767  
Taxation Social Security Payable       90 67585 99994 909
Total Additions Including From Business Combinations Intangible Assets         1 124 081
Total Additions Including From Business Combinations Property Plant Equipment  13 89614 537 77 043 15 8656 750749 101
Total Assets Less Current Liabilities723 304663 625977 2191 089 1841 115 9501 044 554792 145948 105897 0452 564 166
Trade Creditors Trade Payables 85 46895 950105 90493 276147 45956 34656 209266 508291 846
Trade Debtors Trade Receivables 7 04712 6039 0826 83711 92231 6738 7546 0618 427
Bank Borrowings 619 138545 524624 579      
Bank Overdrafts 114 57747 461       
Creditors Due After One Year620 148540 774        
Creditors Due Within One Year483 243525 662        
Number Shares Allotted 125        
Par Value Share 1        
Payments Received On Account 57 13167 339126 687      
Provisions For Liabilities Balance Sheet Subtotal  67 97977 899      
Secured Debts790 017733 715        
Share Capital Allotted Called Up Paid125125        
Tangible Fixed Assets Additions 8 255        
Tangible Fixed Assets Cost Or Valuation2 153 9472 162 202        
Tangible Fixed Assets Depreciation977 4471 018 361        
Tangible Fixed Assets Depreciation Charged In Period 40 914        
Total Borrowings 733 715592 985624 579      
Total Increase Decrease From Revaluations Property Plant Equipment  385 200       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 30th, September 2024
Free Download (10 pages)

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