Founded in 2017, Wakely Investments, classified under reg no. 10681553 is an active company. Currently registered at Tyn - Y - Tranch Farmhouse CF71 7SZ, Cowbridge the company has been in the business for seven years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 2022/03/30.
The firm has 3 directors, namely Stephen W., Lauren W. and Carol W.. Of them, Stephen W., Lauren W., Carol W. have been with the company the longest, being appointed on 21 March 2017. As of 18 April 2024, there was 1 ex director - James W.. There were no ex secretaries.
| Office Address | Tyn - Y - Tranch Farmhouse |
| Office Address2 | Ystradowen |
| Town | Cowbridge |
| Post code | CF71 7SZ |
| Country of origin | United Kingdom |
| Registration Number | 10681553 |
| Date of Incorporation | Tue, 21st Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th March |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (110 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 21 March 2017
Position: Director
Appointed: 21 March 2017
Position: Director
Appointed: 21 March 2017
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Stephen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Carol W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lauren W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen W.
| Notified on | 21 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol W.
| Notified on | 21 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lauren W.
| Notified on | 21 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 250 | 36 100 | 3 749 | 4 823 | 15 666 | |
| Current Assets | 3 749 | 24 573 | 15 666 | |||
| Debtors | 19 750 | |||||
| Net Assets Liabilities | -7 880 | -2 916 | -56 678 | -62 257 | -53 962 | 394 131 |
| Other Debtors | 19 750 | |||||
| Property Plant Equipment | 7 619 | 18 451 | 16 139 | 11 986 | 7 833 | 3 682 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 440 | 2 040 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 312 | 4 624 | 8 777 | 12 930 | 17 081 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 144 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 171 596 | 616 691 | 953 075 | 962 154 | 1 438 407 | 1 459 969 |
| Corporation Tax Payable | 901 | |||||
| Creditors | 171 596 | 616 691 | 953 075 | 962 154 | 1 600 407 | 1 599 770 |
| Fixed Assets | 297 142 | 865 363 | 1 307 476 | 1 439 255 | 1 754 064 | 2 428 682 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 593 241 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 312 | 2 312 | 4 153 | 4 153 | 4 151 | |
| Investment Property | 289 523 | 846 912 | 1 291 337 | 1 427 269 | 1 746 231 | 2 425 000 |
| Investment Property Fair Value Model | 289 523 | 846 912 | 1 291 338 | 1 427 269 | 1 746 230 | 2 425 000 |
| Net Current Assets Liabilities | -133 426 | -251 588 | -411 079 | -539 358 | -207 619 | -322 065 |
| Number Shares Issued Fully Paid | 3 | |||||
| Other Creditors | 133 426 | 251 818 | 443 833 | 541 007 | 162 000 | 139 801 |
| Other Taxation Social Security Payable | 691 | |||||
| Par Value Share | 25 | |||||
| Property Plant Equipment Gross Cost | 7 619 | 20 763 | 20 763 | 20 763 | 20 763 | |
| Provisions For Liabilities Balance Sheet Subtotal | 112 716 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 619 | |||||
| Total Assets Less Current Liabilities | 163 716 | 613 775 | 896 397 | 899 897 | 1 546 445 | 2 106 617 |
| Trade Creditors Trade Payables | 980 | 980 | 2 100 | 4 536 | 2 700 | |
| Employees Total | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/03/29 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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