Wa Products (UK) Limited BURNHAM-ON-CROUCH


Founded in 2005, Wa Products (UK), classified under reg no. 05655413 is an active company. Currently registered at Midas House Units 8&9 CM0 8TE, Burnham-on-crouch the company has been in the business for nineteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 31st October 2021.

At the moment there are 4 directors in the the firm, namely Stuart W., John C. and Michael H. and others. In addition one secretary - Julie S. - is with the company. As of 28 March 2024, there were 2 ex directors - Dennis W., Uk Directors Ltd and others listed below. There were no ex secretaries.

Wa Products (UK) Limited Address / Contact

Office Address Midas House Units 8&9
Office Address2 Burnham Business Park, Springfield Road
Town Burnham-on-crouch
Post code CM0 8TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05655413
Date of Incorporation Thu, 15th Dec 2005
Industry Packaging activities
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Stuart W.

Position: Director

Appointed: 16 December 2005

Julie S.

Position: Secretary

Appointed: 16 December 2005

John C.

Position: Director

Appointed: 16 December 2005

Michael H.

Position: Director

Appointed: 16 December 2005

Julie S.

Position: Director

Appointed: 16 December 2005

Dennis W.

Position: Director

Appointed: 16 December 2005

Resigned: 23 July 2019

Uk Directors Ltd

Position: Director

Appointed: 15 December 2005

Resigned: 16 December 2005

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 December 2005

Resigned: 16 December 2005

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Scenesafe Holdings Ltd from Burnham-On-Crouch, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dennis W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Scenesafe Holdings Ltd

Midas House Units 8&9 Burnham Business Park Springfield Road, Burnham-On-Crouch, CM0 8TE, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12048712
Notified on 23 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael H.

Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Dennis W.

Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Stuart W.

Notified on 6 April 2016
Ceased on 23 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Cash Bank On Hand950 008580 5161 258 8882 102 1795 838 8627 140 773
Current Assets3 398 6813 878 5814 810 5807 588 01512 788 62113 760 121
Debtors945 1431 543 8411 580 3903 512 9944 243 9693 884 656
Net Assets Liabilities1 937 9363 946 6334 738 9416 236 135  
Other Debtors25 77245 12319 273 13 615 
Property Plant Equipment106 917143 775137 533120 690139 466160 338
Total Inventories1 503 5301 754 2241 971 3021 972 8422 705 7902 734 692
Other
Audit Fees Expenses   8 6758 67510 850
Other Non-audit Services Fees  4 7756 0522 2752 670
Taxation Compliance Services Fees   475420420
Accrued Liabilities Deferred Income  15 45051 14471 72336 073
Accumulated Amortisation Impairment Intangible Assets5 199 7335 199 7335 199 7335 199 7335 199 733 
Accumulated Depreciation Impairment Property Plant Equipment186 977219 490247 917279 780311 984356 109
Additions Other Than Through Business Combinations Property Plant Equipment   15 01950 98164 997
Administrative Expenses  1 735 5421 886 2812 128 8032 147 406
Amounts Owed By Group Undertakings  514 5911 936 7942 426 8832 577 134
Amounts Owed By Related Parties 352 506514 591   
Amounts Owed To Group Undertakings1 107 903     
Average Number Employees During Period   717887
Cash Cash Equivalents Cash Flow Value 580 5161 258 8882 102 1795 838 8627 140 773
Comprehensive Income Expense  1 029 5381 870 6175 404 590 
Corporation Tax Payable114 44761 801121 670295 797625 530 
Corporation Tax Recoverable     33 010
Cost Sales  6 727 3446 683 03312 137 7847 524 046
Creditors156 1611 103 0561 238 6061 472 5711 733 0531 623 461
Current Tax For Period  181 670416 1331 229 078410 918
Deferred Tax Asset Debtors   34 30018 0003 300
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period  -2 100-49 20016 30014 700
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  -2 100-49 20016 30014 700
Depreciation Expense Property Plant Equipment  28 42831 86232 20444 124
Depreciation Impairment Expense Property Plant Equipment  28 42831 86232 20444 124
Distribution Costs  349 429366 622528 856423 659
Dividend Income From Group Undertakings  130 000   
Dividend Per Share  3 163 709   
Dividends Paid  237 231373 423445 690827 880
Dividends Paid Classified As Financing Activities  -237 231-373 423-445 690-827 880
Dividends Paid On Shares Final  237 231373 423445 690827 880
Dividends Received Classified As Investing Activities  -130 000   
Finished Goods Goods For Resale  1 971 3021 972 8422 705 7902 734 692
Fixed Assets1 151 2511 188 1081 181 867120 691139 467160 339
Further Item Interest Expense Component Total Interest Expense   3351 0551 595
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total  -23 839   
Further Item Tax Increase Decrease Component Adjusting Items  5 4016 054  
Future Minimum Lease Payments Under Non-cancellable Operating Leases  7 52224 50112 4744 272
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss  2 9914 711-51 402-92 156
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables    69 251-515 938
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables    747 275-377 623
Gain Loss In Cash Flows From Change In Inventories    732 94828 902
Gross Profit Loss   4 592 1449 248 2114 927 524
Impairment Loss Reversal On Investments   102 168  
Income Taxes Paid Refund Classified As Operating Activities  -121 801-242 006-899 345-1 069 458
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  -678 372-843 291-3 736 683 
Increase From Depreciation Charge For Year Property Plant Equipment 32 51328 42831 86232 20444 124
Intangible Assets Gross Cost5 199 7335 199 7335 199 7335 199 7335 199 733 
Interest Income On Bank Deposits  370812857598
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss  370812857598
Interest Payable Similar Charges Finance Costs   3351 0551 595
Interest Received Classified As Investing Activities  -370-812-857-598
Investments Fixed Assets1 044 3341 044 3341 044 334111
Investments In Subsidiaries  1 044 334111
Net Cash Flows From Used In Financing Activities  237 231373 423445 690 
Net Cash Flows From Used In Investing Activities  -132 02314 20750 124 
Net Cash Flows From Used In Operating Activities  -783 580-1 230 921-4 232 497-2 194 190
Net Cash Generated From Operations  -905 3811 473 262-5 132 897-3 265 243
Net Current Assets Liabilities962 8462 775 5253 571 9746 115 44411 055 56812 136 660
Net Finance Income Costs  130 370812857598
Net Interest Paid Received Classified As Operating Activities   -335-1 055-1 595
Number Shares Issued Fully Paid 9051   
Operating Profit Loss   2 339 2416 650 1662 356 459
Other Creditors156 161372 107237 073205 424220 689377 000
Other Interest Receivable Similar Income Finance Income   812857598
Other Operating Income Format1    59 614 
Other Taxation Social Security Payable230 227143 366132 023209 83944 478234 164
Par Value Share 11   
Pension Other Post-employment Benefit Costs Other Pension Costs  34 93940 18645 57344 812
Percentage Class Share Held In Subsidiary   100100100
Prepayments Accrued Income  19 27312 82415 48910 378
Profit Loss  1 029 5381 870 6175 404 5901 929 844
Profit Loss On Ordinary Activities Before Tax  1 209 1082 237 5506 649 9682 355 462
Property Plant Equipment Gross Cost293 894363 264385 450400 469451 450516 447
Provisions For Liabilities Balance Sheet Subtotal20 00017 00014 900   
Purchase Property Plant Equipment  -22 186-15 019-50 981-64 997
Research Development Expense Recognised In Profit Or Loss  2 88067 13
Social Security Costs  88 37192 011117 772119 225
Staff Costs Employee Benefits Expense  1 402 8071 464 2851 768 1931 679 658
Taxation Including Deferred Taxation Balance Sheet Subtotal  14 900   
Tax Decrease Increase From Effect Revenue Exempt From Taxation  24 700   
Tax Expense Credit Applicable Tax Rate  229 731425 1351 263 494447 538
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit  -24 508-21 876-22 246-22 789
Tax Increase Decrease From Effect Capital Allowances Depreciation  -4 357-13 613-12 390-14 269
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  10320 433220438
Tax Tax Credit On Profit Or Loss On Ordinary Activities  179 570366 9331 245 378425 618
Total Additions Including From Business Combinations Property Plant Equipment 69 37022 186   
Total Assets Less Current Liabilities2 114 0973 963 6334 753 8416 236 13511 195 03512 296 999
Total Operating Lease Payments  6 56911 16615 34116 202
Trade Creditors Trade Payables396 663525 782732 390710 367770 633976 224
Trade Debtors Trade Receivables919 3711 146 2121 046 5261 529 0761 769 9821 260 834
Turnover Revenue  9 891 05311 275 17721 385 99512 451 570
Wages Salaries  1 279 4971 332 0881 604 8481 515 621
Company Contributions To Defined Benefit Plans Directors  24 00024 00024 17024 167
Director Remuneration   35 77337 92438 069
Director Remuneration Benefits Including Payments To Third Parties  58 73659 77362 09462 236

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 30th April 2023
filed on: 15th, January 2024
Free Download (32 pages)

Company search

Advertisements