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Kwinsper Consultancy Limited LEAMINGTON SPA

Founded in 2013, Kwinsper Consultancy, classified under reg no. 08823132 is an active company. Currently registered at Fulford House CV32 4EA, Leamington Spa the company has been in the business for 11 years. Its financial year was closed on 29th June and its latest financial statement was filed on 2022-06-29.

The company has 2 directors, namely Paul W., Kay W.. Of them, Kay W. has been with the company the longest, being appointed on 20 December 2013 and Paul W. has been with the company for the least time - from 1 April 2021. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Kwinsper Consultancy Limited Address / Contact

Office Address Fulford House
Office Address2 Newbold Terrace
Town Leamington Spa
Post code CV32 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08823132
Date of Incorporation Fri, 20th Dec 2013
Industry Management consultancy activities other than financial management
End of financial Year 29th June
Company age 11 years old
Account next due date Fri, 29th Mar 2024 (47 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Paul W.

Position: Director

Appointed: 01 April 2021

Kay W.

Position: Director

Appointed: 20 December 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Paul W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kay W. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul W.

Notified on 31 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kay W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-06-302018-06-302019-06-302020-06-302021-06-292022-06-292023-06-29
Net Worth61 144103 735       
Balance Sheet
Cash Bank On Hand 134 535149 212115 680187 991177 00142 54874 90481 747
Net Assets Liabilities 103 735121 701    214 725215 372
Property Plant Equipment 93770743 1 075775475667
Current Assets98 384134 535149 212115 930187 991180 385212 571244 927251 765
Debtors   250 3 384170 023170 023170 018
Other Debtors   250  170 023170 023170 018
Cash Bank In Hand98 384134 535       
Net Assets Liabilities Including Pension Asset Liability61 144103 735       
Tangible Fixed Assets 937       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve61 044103 635       
Shareholder Funds61 144103 735       
Other
Accumulated Depreciation Impairment Property Plant Equipment 4681 2841 9481 9912 1162 4162 7163 073
Additions Other Than Through Business Combinations Property Plant Equipment  586      
Average Number Employees During Period 11111222
Creditors 31 73728 2181 07523 03121 72732 24130 67736 933
Depreciation Rate Used For Property Plant Equipment  33      
Increase From Depreciation Charge For Year Property Plant Equipment  81666443125300300357
Net Current Assets Liabilities61 144102 798120 994114 855164 960158 658180 330214 250214 832
Property Plant Equipment Gross Cost 1 4051 9911 9911 9913 1913 1913 1913 740
Total Assets Less Current Liabilities61 144103 735121 701114 898164 960159 733181 105214 725215 499
Advances Credits Directors3 4063 81376      
Advances Credits Made In Period Directors 407       
Accrued Liabilities Deferred Income  1 126999     
Corporation Tax Payable  22 117      
Corporation Tax Recoverable   250     
Other Creditors   1 0751 23821 72726 80716 79528 587
Other Taxation Social Security Payable    19 912 5 43413 4928 346
Provisions For Liabilities Balance Sheet Subtotal        127
Total Additions Including From Business Combinations Property Plant Equipment     1 200  549
Trade Creditors Trade Payables    1 881  390 
Amounts Owed By Group Undertakings      170 023  
Trade Debtors Trade Receivables     3 384   
Creditors Due Within One Year37 24031 737       
Fixed Assets 937       
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 1 405       
Tangible Fixed Assets Cost Or Valuation 1 405       
Tangible Fixed Assets Depreciation 468       
Tangible Fixed Assets Depreciation Charged In Period 468       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Gables House 62 Kenilworth Road Leamington Spa CV32 6JX. Change occurred on 2024-02-06. Company's previous address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom.
filed on: 6th, February 2024 		Free Download (1 page)

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