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Stephen Wainwright Consultancy Limited LEEDS

Founded in 1996, Stephen Wainwright Consultancy, classified under reg no. 03241701 is an active company. Currently registered at 21 Gladstone Terrace LS27 9LE, Leeds the company has been in the business for twenty nine years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has 2 directors, namely Lisa W., Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 23 August 1996 and Lisa W. has been with the company for the least time - from 25 March 2015. As of 15 July 2025, there was 1 ex secretary - Lisa W.. There were no ex directors.

Stephen Wainwright Consultancy Limited Address / Contact

Office Address 21 Gladstone Terrace
Office Address2 Morley
Town Leeds
Post code LS27 9LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03241701
Date of Incorporation Fri, 23rd Aug 1996
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 29 years old
Account next due date Fri, 31st Jan 2025 (165 days after)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Lisa W.

Position: Director

Appointed: 25 March 2015

Stephen W.

Position: Director

Appointed: 23 August 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1996

Resigned: 23 August 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 1996

Resigned: 23 August 1996

Lisa W.

Position: Secretary

Appointed: 23 August 1996

Resigned: 17 April 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Stephen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lisa W. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lisa W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth5 377218139        
Balance Sheet
Cash Bank On Hand  9 55010 7803 7488 1646 6355 53013 4425398 157
Current Assets24 47623 17720 42220 43126 28320 49319 71315 23115 3183 84117 082
Debtors9 6969 74710 8729 65122 53512 32913 0789 7011 8763 3028 925
Other Debtors     3 1973 1971 8451 8761 993 
Property Plant Equipment  2702301961621381171008572
Cash Bank In Hand14 78013 4309 550        
Net Assets Liabilities Including Pension Asset Liability5 377218139        
Tangible Fixed Assets532318270        
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve5 27711839        
Shareholder Funds5 377218139        
Other
Total Fixed Assets Cost Or Valuation7 2727 2727 272        
Total Fixed Assets Depreciation6 7406 9547 002        
Total Fixed Assets Depreciation Charge In Period 21448        
Accumulated Depreciation Impairment Property Plant Equipment  7 0027 0427 0767 1107 1347 1557 1727 1877 200
Amounts Owed By Directors  6381 5769 8385821 3817 856   
Amounts Owed To Directors        68 
Amounts Receivable In Respect Group Relief    3 197      
Average Number Employees During Period   22222222
Corporation Tax Payable  15 17014 73317 48914 37613 80111 3063 195 6 101
Corporation Tax Recoverable    3 1973 197   1 309 
Creditors  20 55320 53723 55920 38219 74215 2225 799816 849
Current Tax For Period  15 17414 734       
Depreciation Expense Property Plant Equipment  4840       
Depreciation Rate Used For Property Plant Equipment   15151515151515 
Increase From Depreciation Charge For Year Property Plant Equipment   4034342421171513
Net Current Assets Liabilities4 845-100-131-1062 724111-2999 5193 833233
Number Shares Issued Fully Paid  100100100100100100100100 
Other Creditors         85 592
Other Taxation Social Security Payable  5 3835 8046 0706 0065 9413 9162 598 5 156
Par Value Share   1111111 
Property Plant Equipment Gross Cost   7 2727 2727 2727 2727 2727 2727 272 
Tax Tax Credit On Profit Or Loss On Ordinary Activities  15 17414 734       
Total Assets Less Current Liabilities5 3772181391242 9202731091269 6193 918305
Trade Debtors Trade Receivables  10 2348 0759 5008 5508 500   8 925
Director Remuneration         3 8406 750
Creditors Due Within One Year Total Current Liabilities19 63123 27720 553        
Fixed Assets532318270        
Tangible Fixed Assets Cost Or Valuation7 2727 2727 272        
Tangible Fixed Assets Depreciation6 7406 9547 002        
Tangible Fixed Assets Depreciation Charge For Period 21448        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Tue, 30th Apr 2024
filed on: 20th, January 2025 		Free Download (9 pages)

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