Brand-wallis Limited in Creigiau CARDIFF

Brand-wallis Limited CARDIFF

Founded in 1987, Brand-wallis, classified under reg no. 02113326 is an active company. Currently registered at Disgwylfa CF15 9NN, Cardiff the company has been in the business for 37 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. David G., appointed on 31 August 1991. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Edward G.. There were no ex secretaries.

Brand-wallis Limited Address / Contact

Office Address	Disgwylfa
Office Address2	Creigiau
Town	Cardiff
Post code	CF15 9NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02113326
Date of Incorporation	Fri, 20th Mar 1987
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	37 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

David G.

Position: Director

Appointed: 31 August 1991

Edward G.

Position: Director

Resigned: 27 September 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is David G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip S. This PSC owns 25-50% shares.

David G.

Notified on	17 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip S.

Notified on	17 August 2016
Ceased on	11 May 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	477 175	279 747

Balance Sheet
Cash Bank On Hand		1 470	2 175	9 486	4 092	54 925	21 796	23 774	7 110
Current Assets	7 142	3 374	4 130	9 707	4 354	55 009	21 884	24 375	208 332
Debtors	2 110	1 904	1 955	221	262	84	88	601	201 222
Net Assets Liabilities		272 032	288 820	316 221	322 241	333 344	429 082	429 576	436 797
Other Debtors		1 904	1 955	221	262	84	88	601	1 222
Cash Bank In Hand	5 032	1 470
Net Assets Liabilities Including Pension Asset Liability	477 175	279 747
Tangible Fixed Assets	1 122 176	920 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	189 215	193 963
Shareholder Funds	477 175	279 747

Other
Accumulated Depreciation Impairment Property Plant Equipment		6 678	6 678	6 678	6 678	6 678	6 678	6 678
Amounts Owed By Related Parties									200 000
Average Number Employees During Period					2	2	1	1	1
Bank Borrowings Overdrafts		538 806	517 006	495 206	473 406		11 483	9 872	6 335
Corporation Tax Payable		1 187	4 088	6 231	1 412	1 240
Creditors		590 806	569 006	547 206	525 406	52 000	33 483	31 872	6 335
Disposals Investment Property Fair Value Model						560 000			220 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							125 000	10 000	5 000
Investment Property		920 000	920 000	920 000	920 000	360 000	485 000	495 000	280 000
Investment Property Fair Value Model				920 000	920 000	360 000	485 000	495 000	280 000
Net Current Assets Liabilities	-32 395	-49 447	-54 459	-49 693	-65 473	32 999	9 492	11 983	202 330
Number Shares Issued Fully Paid			1 000	1 000
Other Creditors		52 000	52 000	52 000	52 000	52 000	22 000	22 000	3 475
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		6 678	6 678	6 678	6 678	6 678	6 678	6 678
Provisions For Liabilities Balance Sheet Subtotal		7 715	7 715	6 880	6 880	7 655	31 927	45 535	39 198
Total Assets Less Current Liabilities	1 089 781	870 553	865 541	870 307	854 527	392 999	494 492	506 983	482 330
Trade Creditors Trade Payables		18 295	16 004	17 018	17 934
Creditors Due After One Year	612 606	590 806
Creditors Due Within One Year	39 537	52 821
Non-instalment Debts Due After5 Years	560 606	538 806
Number Shares Allotted		1 000
Revaluation Reserve	286 960	84 784
Secured Debts	560 606	538 806
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	1 128 854	926 678
Tangible Fixed Assets Depreciation	6 678

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 20th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 20th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 23rd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 9th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 26th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 24th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 28th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, May 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 10th, February 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 18th, April 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 15th, June 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 31st, March 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 12th, March 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 16th, January 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 10th, March 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, June 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 16th, May 2008	accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to 2004/08/31 filed on: 10th, November 2004	accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to 2003/08/31 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 19th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 19th, November 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 24th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 24th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 5th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 5th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 19th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 19th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 28th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 28th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 15th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 15th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 3rd, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 3rd, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 10th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 10th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/08/31 filed on: 14th, November 1994	accounts	Free Download
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AA	Full accounts for the period ending 1993/08/31 filed on: 7th, December 1993	accounts	Free Download
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AA	Full accounts for the period ending 1992/08/31 filed on: 17th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/08/31 filed on: 17th, November 1992	accounts
AA	Full accounts for the period ending 1991/08/31 filed on: 15th, November 1991	accounts
AA	Full accounts for the period ending 1991/08/31 filed on: 15th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/08/31 filed on: 5th, April 1991	accounts
AA	Full accounts for the period ending 1990/08/31 filed on: 5th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/08/31 filed on: 9th, May 1990	accounts
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AA	Full accounts for the period ending 1988/08/31 filed on: 22nd, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/08/31 filed on: 22nd, March 1989	accounts
224	Accounting reference date notified as 31/08 filed on: 30th, July 1987	accounts
224	Accounting reference date notified as 31/08 filed on: 30th, July 1987	accounts	Free Download

Brand-wallis Limited CARDIFF

Brand-wallis Limited Address / Contact

Company Information / Profile

Company staff

David G.

Edward G.

People with significant control

Annual reports financial information

Company filings

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