Wilder Retreats Ltd is a private limited company located at Springfield, Tiers Cross, Haverfordwest SA62 3DG. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-06-18, this 2-year-old company is run by 3 directors.
Director Paul C., appointed on 18 June 2021. Director Joshua C., appointed on 18 June 2021. Director Mary C., appointed on 18 June 2021.
The company is officially categorised as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The latest confirmation statement was sent on 2023-06-17 and the deadline for the following filing is 2024-07-01. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Springfield |
| Office Address2 | Tiers Cross |
| Town | Haverfordwest |
| Post code | SA62 3DG |
| Country of origin | United Kingdom |
| Registration Number | 13464828 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Mary C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joshua C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mary C.
| Notified on | 18 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joshua C.
| Notified on | 18 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul C.
| Notified on | 18 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 407 | |
| Current Assets | 1 000 | 29 387 |
| Debtors | 1 000 | 20 650 |
| Net Assets Liabilities | -1 616 | -15 799 |
| Other Debtors | 1 000 | 19 697 |
| Property Plant Equipment | 9 768 | 380 785 |
| Total Inventories | 330 | |
| Other | ||
| Accrued Liabilities | 800 | 1 320 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 307 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 768 | 372 324 |
| Average Number Employees During Period | 3 | 3 |
| Bank Overdrafts | 483 | |
| Creditors | 12 384 | 319 835 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 307 | |
| Net Current Assets Liabilities | -11 384 | -76 749 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 10 918 | 62 958 |
| Other Inventories | 330 | |
| Other Remaining Borrowings | 319 835 | |
| Par Value Share | 1 | 1 |
| Prepayments | 953 | |
| Property Plant Equipment Gross Cost | 9 768 | 382 092 |
| Taxation Social Security Payable | 253 | |
| Total Assets Less Current Liabilities | -1 616 | 304 036 |
| Total Borrowings | 483 | 319 835 |
| Trade Creditors Trade Payables | 183 | 41 605 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/17 filed on: 26th, June 2023 |
confirmation statement | Free Download (4 pages) |
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