W E Black Finance Limited is a private limited company located at Hawridge Place, Hawridge, Chesham HP5 2ZD. Incorporated on 2018-01-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Eric G., appointed on 24 January 2018. Director Judith L., appointed on 24 January 2018.
Changing the topic to secretaries, we can name: Judith L., appointed on 24 January 2018.
The company is classified as "activities of venture and development capital companies" (SIC: 64303).
The latest confirmation statement was filed on 2023-01-23 and the date for the following filing is 2024-02-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Hawridge Place |
| Office Address2 | Hawridge |
| Town | Chesham |
| Post code | HP5 2ZD |
| Country of origin | United Kingdom |
| Registration Number | 11166757 |
| Date of Incorporation | Wed, 24th Jan 2018 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 24 January 2018
Position: Secretary
Appointed: 24 January 2018
Position: Director
Appointed: 24 January 2018
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is W E Black Ltd from Chesham, United Kingdom. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.
W E Black Ltd
Hawridge Place Hawridge, Chesham, HP5 2ZD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Cardiff |
| Registration number | 425267 |
| Notified on | 24 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 80 516 714 | 81 262 262 | 101 237 123 |
| Other Debtors | 71 333 455 | 62 354 248 | 80 609 243 |
| Other | |||
| Accrued Liabilities Deferred Income | 4 800 | 4 800 | 4 800 |
| Amounts Owed By Group Undertakings | 8 820 117 | 18 490 000 | 18 490 000 |
| Amounts Owed To Group Undertakings | 46 797 383 | 42 945 998 | 56 044 709 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Corporation Tax Payable | 1 125 519 | 57 133 | 663 906 |
| Creditors | 71 283 193 | 69 380 751 | 85 537 524 |
| Net Current Assets Liabilities | 9 233 521 | 11 881 511 | 15 699 599 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 90 226 | 965 201 | 124 741 |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 363 142 | 418 014 | 161 787 |
| Profit Loss | 2 647 990 | 3 818 088 | |
| Total Assets Less Current Liabilities | 9 233 521 | 11 881 511 | 15 699 599 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-23 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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