Showland (wakefield) Limited WALLINGFORD


Founded in 2013, Showland (wakefield), classified under reg no. 08547979 is an active company. Currently registered at Kings Barn OX10 7DA, Wallingford the company has been in the business for eleven years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Friday 12th May 2023 Showland (wakefield) Limited is no longer carrying the name Showland (kidderminster).

Currently there are 3 directors in the the company, namely Michael W., Adrian L. and Roger P.. In addition one secretary - Adrian L. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Showland (wakefield) Limited Address / Contact

Office Address Kings Barn
Office Address2 34 Thame Road Warborough
Town Wallingford
Post code OX10 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08547979
Date of Incorporation Wed, 29th May 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Michael W.

Position: Director

Appointed: 29 May 2013

Adrian L.

Position: Director

Appointed: 29 May 2013

Roger P.

Position: Director

Appointed: 29 May 2013

Adrian L.

Position: Secretary

Appointed: 29 May 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Showland Investments Limited from Wallingford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Showland Investments Limited

34 Thame Road, Warborough, Wallingford, OX10 7DA, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 6643085
Notified on 28 April 2017
Nature of control: 75,01-100% shares

Company previous names

Showland (kidderminster) May 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-03-31
Net Worth-45 8655 8469999      
Balance Sheet
Current Assets997 2821 535  9 54971 28576 496299 118578 449
Debtors997 282   9 54971 28576 496299 118578 449
Net Assets Liabilities   99-1 28484162 32773 649137 222494 414
Other Debtors     9999999999
Net Assets Liabilities Including Pension Asset Liability-45 8655 8469999      
Reserves/Capital
Called Up Share Capital999999       
Profit Loss Account Reserve-45 9645 747        
Shareholder Funds-45 8655 8469999      
Other
Amounts Owed By Group Undertakings Participating Interests     9 45071 18676 397299 019578 350
Amounts Owed To Group Undertakings Participating Interests        146 734 
Average Number Employees During Period      3   
Called Up Share Capital Not Paid Not Expressed As Current Asset99 99999999    
Comprehensive Income Expense     37 12561 48611 07263 573357 192
Corporation Tax Payable     8 7088 7082 59714 91283 785
Creditors    18 6768 7088 7082 847161 89684 035
Dividends Paid     35 000    
Income Expense Recognised Directly In Equity     -35 000    
Net Current Assets Liabilities-45 8655 84699 79 61774262 57773 649137 222494 414
Other Creditors      250250250250
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    98 293     
Profit Loss     37 12561 73611 07263 573357 192
Total Assets Less Current Liabilities-45 8655 846999979 71684162 32773 649137 222494 414
Creditors Due Within One Year45 9641 4361 436       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 23rd, December 2023
Free Download (9 pages)

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