Founded in 2016, Wrangle Box Property Holdings, classified under reg no. 10189923 is an active company. Currently registered at Brenton Villa PE22 9DL, Boston the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
At the moment there are 5 directors in the the firm, namely Brenda D., Diane C. and Timothy C. and others. In addition one secretary - Brenda D. - is with the company. As of 10 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Brenton Villa |
| Office Address2 | Wrangle Bank |
| Town | Boston |
| Post code | PE22 9DL |
| Country of origin | United Kingdom |
| Registration Number | 10189923 |
| Date of Incorporation | Thu, 19th May 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (20 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 19 May 2016
Position: Director
Appointed: 19 May 2016
Position: Director
Appointed: 19 May 2016
Position: Director
Appointed: 19 May 2016
Position: Director
Appointed: 19 May 2016
Position: Secretary
Appointed: 19 May 2016
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Andrew D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brenda D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham E., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew D.
| Notified on | 19 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brenda D.
| Notified on | 19 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham E.
| Notified on | 19 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 322 | 200 | 161 | 122 | 120 | 130 | 50 |
| Current Assets | 200 | 8 283 | 13 000 | 10 463 | 10 418 | 8 323 | |
| Debtors | 8 122 | 12 878 | 10 343 | 10 288 | 8 273 | ||
| Other | |||||||
| Amounts Owed By Group Undertakings | 8 122 | 12 878 | 10 343 | 10 288 | 8 273 | ||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Creditors | 4 100 501 | 2 690 | 2 711 | 3 927 | 2 766 | 2 786 | 2 906 |
| Investments Fixed Assets | 7 169 300 | 3 069 300 | 3 069 300 | 3 069 300 | 3 069 300 | 3 069 300 | 3 069 300 |
| Investments In Group Undertakings | 7 169 300 | 3 069 300 | 3 069 300 | 3 069 300 | 3 069 300 | 3 069 300 | 3 069 300 |
| Net Current Assets Liabilities | -4 100 179 | -2 490 | 5 572 | 9 073 | 7 697 | 7 632 | 5 417 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 2 100 000 | 2 100 000 | 2 100 000 | 2 100 000 | 2 100 000 | 2 100 000 | 2 100 000 |
| Number Shares Issued Specific Share Issue | 2 100 000 | ||||||
| Other Creditors | 2 690 | 2 711 | 3 927 | 2 766 | 2 786 | 2 906 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -687 041 | 114 931 | |||||
| Total Assets Less Current Liabilities | 3 069 121 | 3 066 810 | 3 074 872 | 3 078 373 | 3 076 997 | 3 076 932 | 3 074 717 |
| Trade Creditors Trade Payables | 4 100 501 | ||||||
| Dividends Paid | 114 996 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 24th January 2024 director's details were changed filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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