Founded in 2014, Oldwynn, classified under reg no. 09097984 is an active company. Currently registered at Unit C Anchor House School Lane SO53 4DY, Eastleigh the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has 2 directors, namely Leah W., Max W.. Of them, Max W. has been with the company the longest, being appointed on 23 June 2014 and Leah W. has been with the company for the least time - from 1 October 2021. As of 26 April 2024, there were 2 ex directors - Max W., Ceri J. and others listed below. There were no ex secretaries.
| Office Address | Unit C Anchor House School Lane |
| Office Address2 | Chandlers Ford |
| Town | Eastleigh |
| Post code | SO53 4DY |
| Country of origin | United Kingdom |
| Registration Number | 09097984 |
| Date of Incorporation | Mon, 23rd Jun 2014 |
| Industry | Other sports activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 23 June 2014
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Leah W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Max W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leah W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Max W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 3 | 44 949 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 5 686 | 79 232 | 167 814 | 315 032 | 330 368 | 184 500 | |||
| Current Assets | 13 213 | 62 045 | 235 857 | 278 467 | 299 174 | 402 942 | 635 657 | 658 100 | 487 886 |
| Debtors | 13 213 | 56 359 | 156 625 | 235 128 | 320 625 | 327 732 | 303 386 | ||
| Net Assets Liabilities | 136 743 | 177 016 | 245 695 | 324 575 | 427 695 | 523 809 | 501 813 | ||
| Other Debtors | 56 359 | 156 625 | 103 | 320 625 | 2 694 | ||||
| Property Plant Equipment | 1 712 | 4 275 | 7 822 | 49 406 | |||||
| Cash Bank In Hand | 5 686 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 2 | 44 948 | |||||||
| Shareholder Funds | 3 | 44 949 | |||||||
| Other | |||||||||
| Description Principal Activities | 93 199 | 93 199 | |||||||
| Accrued Liabilities Deferred Income | 925 | 1 151 | 2 208 | 2 248 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 016 | 2 950 | 6 142 | 21 566 | |||||
| Amounts Owed By Associates Joint Ventures Participating Interests | 3 847 | ||||||||
| Amounts Owed By Group Undertakings | 180 | 520 | |||||||
| Amounts Owed To Related Parties | 568 | 106 497 | 2 310 | ||||||
| Average Number Employees During Period | 3 | ||||||||
| Creditors | 17 096 | 99 114 | 101 451 | 53 690 | 80 079 | 212 237 | 142 113 | 35 479 | |
| Depreciation Rate Used For Property Plant Equipment | 20 | ||||||||
| Fixed Assets | 211 | 1 712 | 4 275 | 7 822 | 49 406 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 934 | 15 424 | |||||||
| Net Current Assets Liabilities | 3 | 44 949 | 136 743 | 177 016 | 245 484 | 322 863 | 423 420 | 515 987 | 452 407 |
| Property Plant Equipment Gross Cost | 2 728 | 7 225 | 13 964 | 70 972 | |||||
| Taxation Social Security Payable | 16 051 | 26 342 | 139 905 | 30 921 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 497 | 57 008 | |||||||
| Total Assets Less Current Liabilities | 3 | 44 949 | 136 743 | 177 016 | 245 695 | 324 575 | 427 695 | 523 809 | 501 813 |
| Trade Creditors Trade Payables | 62 535 | 78 247 | |||||||
| Trade Debtors Trade Receivables | 14 400 | 100 000 | 3 080 | 31 880 | |||||
| Useful Life Property Plant Equipment Years | 3 | 3 | |||||||
| Advances Credits Directors | 9 880 | -2 310 | |||||||
| Advances Credits Made In Period Directors | 220 891 | ||||||||
| Advances Credits Repaid In Period Directors | 227 048 | ||||||||
| Amount Specific Advance Or Credit Directors | -2 310 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 220 891 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 227 048 | ||||||||
| Creditors Due Within One Year | 13 210 | 17 096 | |||||||
| Debtors Due After One Year | -56 359 | ||||||||
| Dividends Paid | 110 000 | ||||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Number Shares Issued Fully Paid | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Profit Loss | 201 794 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 18th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (5 pages) |
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