W L W Holdings Limited is a private limited company located at Sunrise Cottage Follifoot Lane, Kirkby Overblow, Harrogate HG3 1HA. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-23, this 5-year-old company is run by 3 directors.
Director Roger W., appointed on 23 July 2018. Director Ross W., appointed on 23 July 2018. Director Venche-Lise W., appointed on 23 July 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-07-22 and the due date for the subsequent filing is 2024-08-05. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 30 October 2024.
| Office Address | Sunrise Cottage Follifoot Lane |
| Office Address2 | Kirkby Overblow |
| Town | Harrogate |
| Post code | HG3 1HA |
| Country of origin | United Kingdom |
| Registration Number | 11477358 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th January |
| Company age | 6 years old |
| Account next due date | Wed, 30th Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 23 July 2018
Position: Director
Appointed: 23 July 2018
Position: Director
Appointed: 23 July 2018
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Roger W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Venche-Lise W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ross W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Roger W.
| Notified on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Venche-Lise W.
| Notified on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross W.
| Notified on | 23 July 2018 |
| Ceased on | 11 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-07-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 115 221 | 275 429 | 225 616 | 10 326 |
| Current Assets | 3 | 460 907 | 339 957 | 289 317 | 101 425 |
| Debtors | 345 686 | 64 528 | 63 701 | 91 099 | |
| Net Assets Liabilities | 3 | 1 964 162 | 1 964 947 | 1 947 655 | 2 106 143 |
| Property Plant Equipment | 3 038 699 | 3 419 077 | 3 451 601 | 3 854 210 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 568 | 6 329 | 7 882 | 9 253 | |
| Average Number Employees During Period | 2 | 2 | 2 | 1 | |
| Comprehensive Income Expense | 54 159 | 54 612 | |||
| Creditors | 3 755 | 7 985 | 7 161 | 8 804 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | ||
| Fixed Assets | 3 038 699 | 3 419 077 | 3 451 601 | 3 854 210 | |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 66 453 | 53 827 | |||
| Income Expense Recognised Directly In Equity | 3 | 1 910 000 | 1 908 978 | ||
| Income Tax Expense Credit On Components Other Comprehensive Income | 12 626 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 66 453 | 218 345 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 568 | 1 761 | 1 371 | ||
| Investment Property Fair Value Model | 3 025 000 | 3 387 193 | 3 791 173 | ||
| Issue Bonus Shares Decrease Increase In Equity | -3 | ||||
| Issue Equity Instruments | 1 988 000 | 1 908 978 | |||
| Net Current Assets Liabilities | 3 | 457 152 | 331 972 | 282 156 | 92 621 |
| Profit Loss | 332 | 785 | |||
| Property Plant Equipment Gross Cost | 3 043 267 | 3 425 406 | 3 459 483 | 3 863 463 | |
| Provisions For Liabilities Balance Sheet Subtotal | 12 626 | 12 626 | 12 626 | 67 212 | |
| Redemption Shares Decrease In Equity | 78 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 976 814 | 382 139 | 185 635 | ||
| Total Assets Less Current Liabilities | 3 | 3 495 851 | 3 751 049 | 3 733 757 | 3 946 831 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 66 453 | 218 345 | |||
| Advances Credits Directors | 1 342 | 5 288 | 36 757 | ||
| Advances Credits Made In Period Directors | 8 133 | 36 757 | |||
| Advances Credits Repaid In Period Directors | 5 288 | ||||
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 114773580006, created on Monday 22nd January 2024 filed on: 25th, January 2024 |
mortgage | Free Download (14 pages) |
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