E.wiltshire & Son (torquay) started in year 1958 as Private Limited Company with registration number 00612157. The E.wiltshire & Son (torquay) company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Torquay at Walls Hill Quarry. Postal code: TQ1 3TA.
At present there are 2 directors in the the company, namely Jack W. and Janine W.. In addition one secretary - Janine W. - is with the firm. As of 9 May 2024, there were 4 ex directors - Janet P., Andrew W. and others listed below. There were no ex secretaries.
This company operates within the TQ1 3TA postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0092805 . It is located at Walls Hill Quarry, Babbacombe, Torquay with a total of 9 carsand 2 trailers.
| Office Address | Walls Hill Quarry |
| Office Address2 | Babbacombe Road |
| Town | Torquay |
| Post code | TQ1 3TA |
| Country of origin | United Kingdom |
| Registration Number | 00612157 |
| Date of Incorporation | Wed, 1st Oct 1958 |
| Industry | Manufacture of concrete products for construction purposes |
| End of financial Year | 30th September |
| Company age | 66 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 01 October 2011
Position: Secretary
Appointed: 01 July 1996
Position: Director
Appointed: 31 March 1991
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Cammann Holdings Limited from Torquay, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cammann Holdings Limited
Walls Hill Quarry Babbacombe Road, Torquay, Devon, TQ1 3TA, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12549017 |
| Notified on | 19 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
| Notified on | 6 April 2016 |
| Ceased on | 19 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The W.
| Notified on | 6 April 2016 |
| Ceased on | 4 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 224 197 | 2 181 222 |
| Current Assets | 2 178 862 | 2 877 720 |
| Debtors | 808 746 | 494 793 |
| Net Assets Liabilities | 4 345 730 | 4 900 278 |
| Other Debtors | 505 486 | 143 067 |
| Property Plant Equipment | 371 784 | 320 620 |
| Total Inventories | 145 919 | 201 705 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 209 169 | 15 850 |
| Amount Specific Advance Or Credit Made In Period Directors | 209 169 | 50 350 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 225 000 | 243 669 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 375 750 | 1 455 280 |
| Average Number Employees During Period | 16 | 16 |
| Capital Commitments | 22 295 | |
| Creditors | 655 159 | 764 372 |
| Fixed Assets | 2 894 284 | 2 843 120 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 79 530 | |
| Investment Property | 2 522 500 | 2 522 500 |
| Investment Property Fair Value Model | 2 522 500 | |
| Net Current Assets Liabilities | 1 523 703 | 2 113 348 |
| Other Creditors | 160 289 | 192 531 |
| Other Taxation Social Security Payable | 173 635 | 246 558 |
| Profit Loss | 554 548 | |
| Property Plant Equipment Gross Cost | 1 747 534 | 1 775 900 |
| Provisions For Liabilities Balance Sheet Subtotal | 72 257 | 56 190 |
| Total Additions Including From Business Combinations Property Plant Equipment | 28 366 | |
| Total Assets Less Current Liabilities | 4 417 987 | 4 956 468 |
| Trade Creditors Trade Payables | 321 235 | 325 283 |
| Trade Debtors Trade Receivables | 303 260 | 351 726 |
| Walls Hill Quarry | |
|---|---|
| Address | Babbacombe |
| City | Torquay |
| Post code | TQ1 3TA |
| Vehicles | 9 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to September 30, 2022 filed on: 24th, May 2023 |
accounts | Free Download (9 pages) |
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