Founded in 1974, Wistow Developments, classified under reg no. 01163263 is an active company. Currently registered at 55 Loudoun Road NW8 0DL, London the company has been in the business for fifty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-07-09 Wistow Developments Limited is no longer carrying the name Donland Engineering(southern).
The company has 2 directors, namely Claire W., Richard W.. Of them, Claire W., Richard W. have been with the company the longest, being appointed on 9 December 2020. As of 22 May 2024, there were 3 ex directors - Ian J., Jean J. and others listed below. There were no ex secretaries.
| Office Address | 55 Loudoun Road |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 01163263 |
| Date of Incorporation | Fri, 15th Mar 1974 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 50 years old |
| Account next due date | Mon, 30th Sep 2024 (131 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Claire W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Claire W.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard W.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian J.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Donland Engineering(southern) | July 9, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 835 274 | 592 304 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 662 957 | 438 381 | 166 413 | 36 678 | 2 486 | 596 710 | 1 529 342 | |
| Net Assets Liabilities | 592 304 | 361 889 | 235 602 | 202 561 | 199 914 | 222 432 | 196 567 | |
| Cash Bank On Hand | 2 486 | 6 323 | 16 832 | |||||
| Debtors | 415 | 27 204 | ||||||
| Other Debtors | 415 | 404 | ||||||
| Property Plant Equipment | 232 396 | 232 396 | 520 000 | |||||
| Total Inventories | 589 972 | 1 485 306 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 835 274 | 592 304 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 835 274 | 592 304 | ||||||
| Other | ||||||||
| Version Production Software | 2 021 | |||||||
| Average Number Employees During Period | 4 | 3 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 51 821 | 10 268 | 6 820 | 5 669 | 5 830 | 374 278 | 898 129 | |
| Fixed Assets | 232 396 | 232 396 | 232 396 | 232 396 | 232 396 | |||
| Net Current Assets Liabilities | 629 530 | 386 560 | 156 145 | 29 858 | -3 183 | -5 830 | 222 432 | 574 696 |
| Total Assets Less Current Liabilities | 861 926 | 618 956 | 388 541 | 262 254 | 229 213 | 226 566 | 222 432 | 1 094 696 |
| Amounts Owed To Group Undertakings | 100 920 | 100 000 | ||||||
| Bank Borrowings | 70 630 | |||||||
| Bank Borrowings Overdrafts | 35 | 898 129 | ||||||
| Disposals Property Plant Equipment | 232 396 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Other Creditors | 5 669 | 5 795 | 243 329 | 783 126 | ||||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 232 396 | 232 396 | 520 000 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 26 652 | 26 652 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 520 000 | |||||||
| Trade Creditors Trade Payables | 30 029 | 890 | ||||||
| Trade Debtors Trade Receivables | 26 800 | |||||||
| Creditors Due After One Year | 26 652 | 26 652 | ||||||
| Creditors Due Within One Year | 33 427 | 51 821 | ||||||
| Non-instalment Debts Due After5 Years | 26 652 | 26 652 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 8th, September 2023 |
accounts | Free Download (9 pages) |
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