Wasdell Northampton started in year 1997 as Private Limited Company with registration number 03452054. The Wasdell Northampton company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Swindon at Unit 1 Euro Way. Postal code: SN5 8YW. Since Fri, 4th Jun 2021 Wasdell Northampton Ltd is no longer carrying the name Honeywood.
The firm has one director. Martin T., appointed on 16 May 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip H. who worked with the the firm until 16 May 2019.
| Office Address | Unit 1 Euro Way |
| Office Address2 | Blagrove |
| Town | Swindon |
| Post code | SN5 8YW |
| Country of origin | United Kingdom |
| Registration Number | 03452054 |
| Date of Incorporation | Mon, 20th Oct 1997 |
| Industry | Packaging activities |
| End of financial Year | 30th April |
| Company age | 27 years old |
| Account next due date | Wed, 31st Jan 2024 (94 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 16 May 2019
The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Wasdell Holdings Limited from Swindon, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Steven H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Phillip S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Wasdell Holdings Limited
Units 6-8 Euro Way, Blagrove, Swindon, SN5 8YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 16 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven H.
| Notified on | 19 October 2016 |
| Ceased on | 16 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Phillip S.
| Notified on | 19 October 2016 |
| Ceased on | 16 May 2019 |
| Nature of control: |
significiant influence or control |
Philip H.
| Notified on | 19 October 2016 |
| Ceased on | 16 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Honeywood | June 4, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 384 | 1 877 | 372 | 63 791 |
| Current Assets | 1 200 233 | 1 162 070 | 1 296 708 | 1 127 867 |
| Debtors | 691 893 | 766 423 | 955 020 | 717 043 |
| Net Assets Liabilities | 1 063 377 | 1 186 449 | 1 280 048 | 1 470 469 |
| Property Plant Equipment | 779 600 | 838 577 | 794 929 | 999 599 |
| Total Inventories | 502 956 | 393 770 | 341 316 | 347 033 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 78 272 | 156 462 | 160 195 | 102 690 |
| Amount Specific Advance Or Credit Made In Period Directors | 62 190 | 3 733 | 12 495 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 70 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 374 968 | 442 905 | 483 083 | 541 902 |
| Average Number Employees During Period | 31 | 25 | 32 | |
| Bank Borrowings | 162 040 | 189 379 | 107 420 | 176 870 |
| Bank Overdrafts | 14 679 | 32 040 | 21 408 | |
| Capital Commitments | 178 345 | |||
| Creditors | 143 460 | 149 602 | 131 878 | 198 344 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 256 | 31 023 | 49 784 | |
| Disposals Property Plant Equipment | 48 456 | 34 595 | 78 690 | |
| Finance Lease Liabilities Present Value Total | 49 028 | 60 392 | 93 500 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 613 | 10 689 | 10 688 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 80 193 | 71 201 | 108 603 | |
| Net Current Assets Liabilities | 427 237 | 525 576 | 637 640 | 712 773 |
| Number Shares Issued Fully Paid | 48 000 | 48 000 | ||
| Other Remaining Borrowings | 71 370 | 8 412 | ||
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 1 154 568 | 1 281 482 | 1 278 012 | 1 541 501 |
| Provisions For Liabilities Balance Sheet Subtotal | 28 102 | 20 643 | 43 559 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 175 370 | 31 125 | 342 179 | |
| Total Assets Less Current Liabilities | 1 206 837 | 1 364 153 | 1 432 569 | 1 712 372 |
| Total Borrowings | 248 089 | 229 831 | 128 828 | 176 870 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 30th, January 2024 |
accounts | Free Download (33 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy