Wisprole Investments Limited in LONDON

Wisprole Investments Limited LONDON

Wisprole Investments started in year 1976 as Private Limited Company with registration number 01283401. The Wisprole Investments company has been functioning successfully for 48 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

The firm has 2 directors, namely Hanna H., Ronald H.. Of them, Hanna H., Ronald H. have been with the company the longest, being appointed on 28 February 1993. As of 29 April 2024, there were 2 ex directors - Kim R., David H. and others listed below. There were no ex secretaries.

Wisprole Investments Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01283401
Date of Incorporation	Tue, 26th Oct 1976
Industry	Development of building projects
End of financial Year	31st July
Company age	48 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Hanna H.

Position: Secretary

Resigned:

Hanna H.

Position: Director

Appointed: 28 February 1993

Ronald H.

Position: Director

Appointed: 28 February 1993

Kim R.

Position: Director

Appointed: 25 August 2010

Resigned: 18 February 2015

David H.

Position: Director

Appointed: 25 August 2010

Resigned: 18 February 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Hanna H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ronald H. This PSC owns 25-50% shares and has 25-50% voting rights.

Hanna H.

Notified on	16 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Ronald H.

Notified on	16 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1 425 929	1 336 086	1 766 451

Balance Sheet
Cash Bank On Hand				399 492	910 195	486 099	303 434	68 370	66 756	124 094
Current Assets	4 929 394	4 461 671	3 616 406	3 689 384	4 785 516	6 085 619	6 625 916	6 602 816	6 388 989	5 405 020
Debtors	556 790	73 244	61 545	74 358	128 356	187 158	444 919	511 554	668 908	707 477
Net Assets Liabilities				1 947 395	2 156 796	2 305 270	2 419 915	2 445 124	2 467 219	2 607 798
Other Debtors				27 757	62 078	146 930	381 060	490 596	641 702	691 186
Property Plant Equipment				1 117	3 052	2 121	1 226	1 313	854	415
Total Inventories				3 215 534	3 746 965	5 412 362	5 877 563	6 022 892	5 653 325
Cash Bank In Hand	153 813	404 641	335 502
Stocks Inventory	4 218 791	3 983 786	3 219 359
Tangible Fixed Assets			1 399

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	1 425 927	1 336 084	1 766 449
Shareholder Funds	1 425 929	1 336 086	1 766 451

Other
Accumulated Depreciation Impairment Property Plant Equipment				37 404	37 724	38 655	39 549	40 562	41 021	41 460
Average Number Employees During Period						2	2	2	2	2
Bank Borrowings Overdrafts				1 530 628	2 429 634	2 967 624	3 889 850	3 767 569	3 646 650	2 499 696
Corporation Tax Payable				46 071	56 475	39 737	70 541
Creditors				1 530 628	2 429 634	2 967 624	3 889 850	3 767 569	3 646 650	2 499 696
Increase From Depreciation Charge For Year Property Plant Equipment					320	931	895	1 013	458	439
Net Current Assets Liabilities		4 066 227	3 336 098	3 476 906	4 583 378	5 270 773	6 258 539	6 211 380	6 113 015	5 107 079
Number Shares Issued Fully Paid					2
Other Creditors				84 765	71 789	532 861	139 317	251 030	120 076	157 177
Other Taxation Social Security Payable				34 410	10 424	6 943	23 392	17 902	28 465	71 765
Par Value Share		1	1		1
Property Plant Equipment Gross Cost				38 521	40 776	40 776	40 776	41 875	41 875
Total Additions Including From Business Combinations Property Plant Equipment					2 255			1 099
Total Assets Less Current Liabilities	4 506 564	4 066 227	3 337 497	3 478 023	4 586 430	5 272 894	6 309 765	6 212 693	6 113 869	5 107 494
Trade Creditors Trade Payables				2 232	3 450	13 583	26 617	3 690	9 854	1 072
Trade Debtors Trade Receivables				46 601	66 278	40 228	63 859	23 308	20 352	11 787
Creditors Due After One Year	3 080 635	2 730 141	1 571 046
Creditors Due Within One Year	422 830	395 444	280 308
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 4th, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 4th, March 2024	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 17th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 14th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 20th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 13th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 2nd, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 9th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 21st, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 10th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 6th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 22nd, March 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2012 filed on: 18th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 2010 filed on: 10th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jul 2009 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 2008 filed on: 13th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 11th Mar 2009 with complete member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 12th Mar 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 17th, January 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 10th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 14th, April 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 10th Mar 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 12th Mar 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 9th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 2nd, June 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 7th Mar 2002 with complete member list filed on: 7th, March 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 15th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 15th, May 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 7th Mar 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/03/00	annual return
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 2nd, June 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 6th Apr 1999 with complete member list filed on: 6th, April 1999	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 1st, June 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 6th Mar 1998 with complete member list filed on: 6th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 3rd, July 1997	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 11th Mar 1997 with complete member list filed on: 11th, March 1997	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 30th, May 1996	accounts	Free Download (7 pages)
363x	Return made up to 28/02/96; full list of members filed on: 18th, March 1996	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Jul 1994 filed on: 5th, June 1995	accounts	Free Download (7 pages)
363x	Return made up to 28/02/95; full list of members filed on: 13th, March 1995	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 5th, July 1994	accounts
363x	Return made up to 28/02/94; full list of members filed on: 29th, March 1994	annual return
AA	Full accounts for the period ending Fri, 31st Jul 1992 filed on: 25th, May 1993	accounts
363x	Return made up to 28/02/93; full list of members filed on: 10th, March 1993	annual return
AA	Full accounts for the period ending Wed, 31st Jul 1991 filed on: 26th, June 1992	accounts
363x	Return made up to 28/02/92; full list of members filed on: 24th, March 1992	annual return
363x	Return made up to 28/02/91; full list of members filed on: 19th, March 1991	annual return
AA	Full accounts for the period ending Tue, 31st Jul 1990 filed on: 14th, January 1991	accounts
363	Return made up to 28/02/90; full list of members filed on: 21st, June 1990	annual return
AA	Full accounts for the period ending Mon, 31st Jul 1989 filed on: 31st, May 1990	accounts
363	Return made up to 28/02/89; full list of members filed on: 26th, April 1989	annual return
AA	Full accounts for the period ending Sun, 31st Jul 1988 filed on: 17th, April 1989	accounts
AA	Full accounts for the period ending Fri, 31st Jul 1987 filed on: 26th, May 1988	accounts
363	Return made up to 30/04/88; full list of members filed on: 26th, May 1988	annual return
AA	Full accounts for the period ending Thu, 31st Jul 1986 filed on: 16th, July 1987	accounts
363	Return made up to 30/04/87; full list of members filed on: 16th, July 1987	annual return
225(1)	Accounting reference date shortened from 31/12 to 31/07 filed on: 16th, January 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 1st, October 1986	accounts
363	Return made up to 30/06/86; full list of members filed on: 8th, September 1986	annual return

Wisprole Investments Limited LONDON

Wisprole Investments Limited Address / Contact

Company Information / Profile

Company staff

Hanna H.

Hanna H.

Ronald H.

Kim R.

David H.

People with significant control

Annual reports financial information

Company filings

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