Founded in 1997, Willis & Company (insurance Brokers), classified under reg no. NI032004 is an active company. Currently registered at 55-59 Donegal Street BT1 2FH, Belfast the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 7 directors, namely Colin W., Stephen W. and Mark W. and others. Of them, Robert W., Peter L. have been with the company the longest, being appointed on 26 February 1997 and Colin W. has been with the company for the least time - from 1 June 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dorothy W. who worked with the the company until 3 December 2020.
| Office Address | 55-59 Donegal Street |
| Office Address2 | Belfast |
| Town | Belfast |
| Post code | BT1 2FH |
| Country of origin | United Kingdom |
| Registration Number | NI032004 |
| Date of Incorporation | Wed, 26th Feb 1997 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 18 November 2013
Position: Director
Appointed: 01 June 2011
Position: Director
Appointed: 01 January 2011
Position: Director
Appointed: 10 September 2008
Position: Director
Appointed: 26 February 1997
Position: Director
Appointed: 26 February 1997
The list of persons with significant control that own or control the company consists of 6 names. As BizStats researched, there is Stephen W. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mark W. This PSC has significiant influence or control over the company,. The third one is Colin W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Stephen W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mark W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Colin W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Richard W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Wf Risk Group Limited
55-59 Donegall Street, Belfast, BT1 2FH, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Comany |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni647377 |
| Notified on | 13 December 2017 |
| Ceased on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert W.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 511 192 | 2 834 346 | 2 503 623 | 3 369 504 |
| Current Assets | 9 280 065 | 8 509 207 | 9 938 357 | 13 254 551 |
| Debtors | 5 768 873 | 5 674 861 | 7 434 734 | 9 885 047 |
| Net Assets Liabilities | 4 747 509 | 5 289 135 | 6 423 806 | 7 119 732 |
| Other Debtors | 200 875 | 81 047 | 57 198 | |
| Property Plant Equipment | 253 920 | 274 960 | 281 443 | 256 832 |
| Other | ||||
| Audit Fees Expenses | 6 600 | 6 600 | 9 000 | 9 000 |
| Accrued Liabilities Deferred Income | 422 038 | 409 252 | 504 947 | 629 656 |
| Accumulated Depreciation Impairment Property Plant Equipment | 317 879 | 395 355 | 483 185 | 579 580 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 98 516 | 94 313 | 71 784 | |
| Administrative Expenses | 4 778 970 | 4 704 700 | 5 356 432 | 5 300 503 |
| Amounts Owed By Group Undertakings | 1 975 652 | 2 123 258 | 3 311 693 | |
| Amounts Owed To Group Undertakings | 65 736 | |||
| Average Number Employees During Period | 85 | 83 | 90 | 90 |
| Corporation Tax Payable | 157 672 | 167 362 | 102 468 | |
| Corporation Tax Recoverable | 111 | |||
| Creditors | 6 200 534 | 6 232 785 | 6 525 781 | 8 553 552 |
| Current Tax For Period | 369 053 | 399 876 | 495 540 | 784 140 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 20 243 | -2 551 | 3 530 | 4 888 |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 9 014 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 20 243 | -2 551 | 3 530 | -4 126 |
| Depreciation Expense Property Plant Equipment | 27 190 | 77 476 | 87 830 | |
| Disposals Investment Property Fair Value Model | 234 000 | |||
| Dividend Income | 10 444 | 6 923 | 5 701 | 6 004 |
| Dividends Paid | 847 984 | 1 000 000 | 1 272 000 | 1 722 000 |
| Dividends Paid On Shares Final | 847 984 | 1 000 000 | 1 272 000 | 1 722 000 |
| Fixed Assets | 1 714 669 | 3 051 853 | 3 043 900 | 2 456 291 |
| Further Item Current Tax Expense Credit Component Total Current Tax Expense | -21 550 | |||
| Further Item Interest Expense Component Total Interest Expense | 619 | 738 | 628 | |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -631 904 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 2 247 | -52 670 | -41 676 | -59 421 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 394 979 | 642 894 | 525 681 | 828 372 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -1 996 | 1 900 | -8 497 | -7 038 |
| Gain Loss On Disposals Other Non-current Assets | 14 553 | 80 516 | -618 | 312 742 |
| Gain Loss On Financial Assets Fair Value Through Profit Or Loss | 182 876 | 201 581 | 219 964 | -615 363 |
| Government Grant Income | 28 000 | 98 111 | 46 067 | |
| Group Tax Relief Received Paid | -21 550 | |||
| Impairment Loss Reversal On Investments | -197 429 | -277 208 | -219 346 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -4 889 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -4 019 | 5 120 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 77 476 | 87 830 | 96 395 | |
| Interest Income | 9 930 | 3 471 | 4 098 | 12 219 |
| Interest Income From Group Undertakings Participating Interests | 3 840 | 4 169 | ||
| Interest Income On Bank Deposits | 9 930 | 3 286 | 258 | 8 050 |
| Interest Payable Similar Charges Finance Costs | 619 | 738 | 2 341 | |
| Investment Property | 238 889 | 234 000 | ||
| Investment Property Fair Value Model | 238 889 | 234 000 | ||
| Investments | 1 066 610 | 153 650 | 2 756 157 | 2 199 459 |
| Investments Fixed Assets | 1 221 860 | 2 542 893 | 2 762 457 | 2 199 459 |
| Net Current Assets Liabilities | 3 079 531 | 2 276 422 | 3 412 576 | 4 700 999 |
| Net Finance Income Costs | 20 374 | 10 394 | 9 799 | 18 223 |
| Operating Profit Loss | 2 135 275 | 1 651 349 | 2 677 334 | |
| Other Creditors | 4 304 | 4 846 | 1 845 | |
| Other Interest Income | 185 | |||
| Other Interest Receivable Similar Income Finance Income | 20 374 | 10 394 | 9 799 | 18 223 |
| Other Operating Income Format1 | 50 726 | 130 660 | 173 181 | |
| Other Provisions Balance Sheet Subtotal | 15 000 | 10 000 | ||
| Other Taxation Social Security Payable | 65 079 | 79 912 | 79 758 | 125 825 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 305 459 | 222 876 | 308 352 | 248 082 |
| Prepayments Accrued Income | 179 429 | 272 250 | 320 189 | 367 637 |
| Profit Loss | 1 967 182 | 1 541 626 | 2 406 671 | 2 417 926 |
| Profit Loss On Ordinary Activities Before Tax | 2 352 459 | 1 938 951 | 2 905 741 | 3 212 074 |
| Property Plant Equipment Gross Cost | 571 799 | 670 315 | 764 628 | 836 412 |
| Social Security Costs | 244 740 | 251 469 | 312 366 | |
| Staff Costs Employee Benefits Expense | 3 379 793 | 3 321 785 | 3 598 579 | 3 685 070 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 31 691 | 29 140 | 32 670 | 37 558 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 1 900 | |||
| Tax Expense Credit Applicable Tax Rate | 446 967 | 368 401 | 552 091 | 610 294 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -34 493 | -4 078 | 6 713 | |
| Tax Increase Decrease From Effect Dividends From Companies | -1 984 | -1 315 | -1 083 | -1 141 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 20 776 | 149 221 | 102 270 | 163 281 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 385 277 | 397 325 | 499 070 | 794 148 |
| Total Assets Less Current Liabilities | 4 794 200 | 5 328 275 | 6 456 476 | 7 157 290 |
| Total Current Tax Expense Credit | 365 034 | 399 876 | 495 540 | 789 260 |
| Total Deferred Tax Expense Credit | 3 530 | 4 888 | ||
| Total Operating Lease Payments | 247 799 | 379 115 | 281 566 | |
| Trade Creditors Trade Payables | 5 551 441 | 5 571 413 | 5 873 495 | 7 632 352 |
| Trade Debtors Trade Receivables | 3 412 917 | 3 198 306 | 3 745 543 | 5 230 358 |
| Turnover Revenue | 6 863 519 | 6 857 293 | 7 860 585 | |
| Wages Salaries | 2 829 594 | 2 847 440 | 2 977 861 | 3 027 514 |
| Company Contributions To Defined Benefit Plans Directors | 172 768 | 74 344 | 100 899 | 100 727 |
| Director Remuneration | 194 967 | 226 953 | 198 975 | 182 844 |
| Director Remuneration Benefits Including Payments To Third Parties | 367 735 | 301 297 | 299 874 | 283 571 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 7th, August 2023 |
accounts | Free Download (31 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy