Wolds Way Limited SWANLAND


Wolds Way Limited is a private limited company registered at 12 West End, Swanland HU14 3PE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-05-14, this 4-year-old company is run by 1 director.
Director Edward S., appointed on 14 May 2019.
The company is classified as "other engineering activities" (SIC: 71129). According to CH data there was a change of name on 2020-04-29 and their previous name was Wind Group Limited.
The last confirmation statement was filed on 2023-05-13 and the deadline for the next filing is 2024-05-27. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Wolds Way Limited Address / Contact

Office Address 12 West End
Town Swanland
Post code HU14 3PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11995894
Date of Incorporation Tue, 14th May 2019
Industry Other engineering activities
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Proxy Corporate Ltd

Position: Corporate Director

Appointed: 20 December 2023

Edward S.

Position: Director

Appointed: 14 May 2019

Stephen W.

Position: Director

Appointed: 26 April 2022

Resigned: 28 March 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Edward S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward S.

Notified on 14 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wind Group April 29, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand8 54880 59277 001
Current Assets41 333151 730264 402
Debtors 71 138182 401
Net Assets Liabilities6 51147 85390 626
Other Debtors 1 77381 609
Property Plant Equipment 31 75056 562
Total Inventories  5 000
Other
Accrued Liabilities2502 0003 000
Accumulated Amortisation Impairment Intangible Assets  1 500
Accumulated Depreciation Impairment Property Plant Equipment 2 43214 473
Additions Other Than Through Business Combinations Intangible Assets  15 000
Additions Other Than Through Business Combinations Property Plant Equipment 34 18236 852
Amount Specific Bank Loan 30 0008 344
Average Number Employees During Period1410
Bank Borrowings30 00024 29618 447
Corporation Tax Payable1 605  
Creditors1 60547 96552 767
Finance Lease Liabilities Present Value Total 6 61734 320
Fixed Assets 31 75070 062
Increase From Amortisation Charge For Year Intangible Assets  1 500
Increase From Depreciation Charge For Year Property Plant Equipment 2 43212 041
Intangible Assets  13 500
Intangible Assets Gross Cost  15 000
Net Current Assets Liabilities6 94366 71980 696
Number Shares Issued Fully Paid100100100
Other Creditors17 69414 679
Other Inventories  5 000
Other Remaining Borrowings3 0675 803 
Par Value Share 11
Prepayments  1 056
Property Plant Equipment Gross Cost 34 18271 035
Provisions For Liabilities Balance Sheet Subtotal 2 6517 365
Taxation Social Security Payable1 50437 16559 181
Total Assets Less Current Liabilities6 94398 469150 758
Total Borrowings30 00047 96552 767
Trade Creditors Trade Payables 20 02886 785
Trade Debtors Trade Receivables 69 36599 736
Amount Specific Advance Or Credit Directors-3 067-5 80310 628
Amount Specific Advance Or Credit Made In Period Directors2 62010 57330 044
Amount Specific Advance Or Credit Repaid In Period Directors-5 688-13 309-13 613

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from 1 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE United Kingdom to 9th Floor 7 Park Row Leeds LS1 5HD on 2024-01-25
filed on: 25th, January 2024
Free Download (2 pages)

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