David Wimshurst Ltd MARKFIELD


David Wimshurst started in year 2015 as Private Limited Company with registration number 09495404. The David Wimshurst company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Markfield at 5 Quarrymans Court. Postal code: LE67 9XQ.

At present there are 2 directors in the the company, namely Rachael W. and David W.. In addition one secretary - Rachael W. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

David Wimshurst Ltd Address / Contact

Office Address 5 Quarrymans Court
Town Markfield
Post code LE67 9XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09495404
Date of Incorporation Wed, 18th Mar 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Rachael W.

Position: Director

Appointed: 19 June 2018

Rachael W.

Position: Secretary

Appointed: 28 March 2017

David W.

Position: Director

Appointed: 18 March 2015

Mountseal Uk Ltd

Position: Corporate Secretary

Appointed: 18 March 2015

Resigned: 28 March 2017

People with significant control

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

David W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rachael W.

Notified on 28 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 044       
Balance Sheet
Current Assets21 80620 65427 01835 77529 36625 20625 74027 545
Net Assets Liabilities1 04415 1204 06411 67511 6695 0784 2544 197
Cash Bank In Hand15 842       
Debtors5 964       
Net Assets Liabilities Including Pension Asset Liability1 044       
Tangible Fixed Assets242       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve944       
Shareholder Funds1 044       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-360-300-300-250-250-250-250-250
Average Number Employees During Period 1122222
Creditors20 6446 55425 85226 01018 95921 08722 08923 301
Fixed Assets2426302 4962 1591 5121 209468203
Net Current Assets Liabilities80214 7901 8689 76610 4074 1194 0364 244
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal574690702   385 
Total Assets Less Current Liabilities1 04415 4204 36411 92511 9195 3284 5044 447
Creditors Due Within One Year21 004       
Tangible Fixed Assets Additions249       
Tangible Fixed Assets Cost Or Valuation249       
Tangible Fixed Assets Depreciation7       
Tangible Fixed Assets Depreciation Charged In Period7       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates March 18, 2024
filed on: 19th, March 2024
Free Download (5 pages)

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