Charles Wadey & Sons started in year 2010 as Private Limited Company with registration number 07294058. The Charles Wadey & Sons company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Brighton at 4 Frederick Terrace. Postal code: BN1 1AX. Since Tuesday 10th August 2010 Charles Wadey & Sons Limited is no longer carrying the name Greenleas Building.
The company has one director. Darren B., appointed on 24 June 2010. There are currently no secretaries appointed. As of 14 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 4 Frederick Terrace |
| Office Address2 | Frederick Place |
| Town | Brighton |
| Post code | BN1 1AX |
| Country of origin | United Kingdom |
| Registration Number | 07294058 |
| Date of Incorporation | Thu, 24th Jun 2010 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (440 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 24 June 2010
The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Darren B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Darren B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Greenleas Building | August 10, 2010 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 48 143 | 108 073 | 34 381 | 19 425 | 34 863 |
| Current Assets | 95 206 | 172 124 | 112 283 | 62 989 | 99 642 |
| Debtors | 47 063 | 64 051 | 77 902 | 43 564 | 64 779 |
| Net Assets Liabilities | 24 560 | 41 750 | 24 011 | 5 702 | -3 502 |
| Other Debtors | 44 978 | 39 065 | 47 286 | 35 573 | |
| Property Plant Equipment | 33 417 | 27 290 | 21 777 | 17 380 | 13 873 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 38 482 | 45 396 | 50 909 | 55 306 | 58 813 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 787 | ||||
| Average Number Employees During Period | 7 | 7 | 7 | 7 | 6 |
| Corporation Tax Payable | 2 266 | 16 104 | 7 794 | 7 565 | |
| Creditors | 16 439 | 11 110 | 5 781 | 71 364 | 114 381 |
| Finance Lease Liabilities Present Value Total | 16 439 | 11 110 | 5 781 | ||
| Fixed Assets | 17 380 | 13 873 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 17 000 | 18 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 914 | 5 513 | 4 397 | 3 507 | |
| Net Current Assets Liabilities | 13 931 | 30 755 | 12 153 | -8 375 | -14 739 |
| Other Creditors | 9 374 | 7 737 | 5 781 | 11 711 | |
| Other Taxation Social Security Payable | 23 487 | 67 029 | 22 528 | 18 710 | |
| Property Plant Equipment Gross Cost | 71 899 | 72 686 | 72 686 | 72 686 | 72 686 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 349 | 5 185 | 4 138 | 3 303 | 2 636 |
| Total Assets Less Current Liabilities | 47 348 | 58 045 | 33 930 | 9 005 | -866 |
| Trade Creditors Trade Payables | 46 148 | 50 499 | 58 449 | 33 378 | |
| Trade Debtors Trade Receivables | 2 085 | 24 986 | 30 616 | 7 991 | |
| Amount Specific Advance Or Credit Directors | 25 878 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 25 878 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 2 Andrews Hill Billingshurst RH14 9JT. Change occurred on Wednesday 18th December 2024. Company's previous address: 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX. filed on: 18th, December 2024 |
address | Free Download (1 page) |
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