Figurehead Homes Limited WIGAN


Founded in 2010, Figurehead Homes, classified under reg no. 07148071 is an active company. Currently registered at Greenbank House WN1 2LA, Wigan the company has been in the business for eleven years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2019. Since 9th August 2012 Figurehead Homes Limited is no longer carrying the name Helium Miracle 101.

The firm has 2 directors, namely Christopher B., John M.. Of them, Christopher B., John M. have been with the company the longest, being appointed on 10 December 2010. As of 27 October 2021, there were 3 ex directors - David B., Michael H. and others listed below. There were no ex secretaries.

Figurehead Homes Limited Address / Contact

Office Address Greenbank House
Office Address2 152 Wigan Lane
Town Wigan
Post code WN1 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07148071
Date of Incorporation Fri, 5th Feb 2010
Industry Development of building projects
End of financial Year 30th December
Company age 11 years old
Account next due date Wed, 29th Dec 2021 (63 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 19th Feb 2022 (2022-02-19)
Last confirmation statement dated Fri, 5th Feb 2021

Company staff

Christopher B.

Position: Director

Appointed: 10 December 2010

John M.

Position: Director

Appointed: 10 December 2010

David B.

Position: Director

Appointed: 10 December 2010

Resigned: 10 May 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 05 February 2010

Resigned: 10 December 2010

Michael H.

Position: Director

Appointed: 05 February 2010

Resigned: 10 December 2010

Muriel T.

Position: Director

Appointed: 05 February 2010

Resigned: 10 December 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Christopher B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is John M. This PSC has significiant influence or control over the company,. Then there is David B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher B.

Notified on 2 August 2018
Nature of control: significiant influence or control

John M.

Notified on 2 August 2018
Nature of control: significiant influence or control

David B.

Notified on 2 August 2018
Ceased on 10 May 2020
Nature of control: significiant influence or control

Company previous names

Helium Miracle 101 August 9, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand728 113110 748676 5392 168 9561 302 234
Current Assets32 114 70726 566 18924 872 73723 479 07822 519 689
Debtors874 1116 326 36912 906 45313 405 37713 312 710
Other Debtors  32 79219 7166 380
Total Inventories30 512 48320 129 07211 289 7457 904 7457 904 745
Other
Audit Fees Expenses5 0005 0005 250  
Director Remuneration135 000135 000135 000  
Accrued Liabilities358 372741 249703 054  
Administrative Expenses176 837172 631171 857  
Average Number Employees During Period   33
Bank Borrowings3 060 862    
Bank Borrowings Overdrafts3 060 862    
Comprehensive Income Expense-835 655-1 955 234-1 469 957  
Cost Sales10 963 86512 731 9869 303 729  
Creditors32 925 54629 332 26229 108 76728 107 42427 573 318
Distribution Costs-64 973-44 793   
Gross Profit Loss-728 275-1 825 486-1 278 729  
Interest Expense On Bank Overdrafts 4 80419 409  
Interest Payable Similar Charges Finance Costs 4 80419 409  
Merchandise30 512 48320 129 07211 289 745  
Net Current Assets Liabilities-810 839-2 766 073-4 236 030-4 628 346-5 053 629
Number Shares Issued Fully Paid 1111
Operating Profit Loss-840 139-1 953 324-1 450 586  
Other Creditors  27 365 76227 095 54527 076 309
Other Interest Receivable Similar Income Finance Income4 4842 89438  
Other Remaining Borrowings26 779 20826 662 70826 662 708  
Par Value Share 1111
Prepayments2 52016 28516 646  
Profit Loss-835 655-1 955 234-1 469 957  
Profit Loss On Ordinary Activities Before Tax-835 655-1 955 234-1 469 957  
Recoverable Value-added Tax36 59120 50616 146  
Total Assets Less Current Liabilities-810 839-2 766 073-4 236 030-4 628 346-5 053 629
Total Borrowings29 840 07026 662 708   
Trade Creditors Trade Payables953 09323 99723 87521 08921 416
Turnover Revenue10 235 59010 906 5008 025 000  
Wages Salaries149 633149 935149 935  
Trade Debtors Trade Receivables    669

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control 10th May 2020
filed on: 25th, February 2021
Free Download (1 page)

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