Wakeman & Stearns Ltd is a private limited company registered at Tudor House Wrotham Road, Meopham, Gravesend DA13 0AQ. Its net worth is estimated to be 2 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-22, this 7-year-old company is run by 2 directors and 1 secretary.
Director Anthony E., appointed on 22 January 2018. Director Graham W., appointed on 22 January 2018.
As far as secretaries are concerned, we can mention: Karen W., appointed on 21 May 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-09-11 and the date for the following filing is 2024-09-25. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Tudor House Wrotham Road |
| Office Address2 | Meopham |
| Town | Gravesend |
| Post code | DA13 0AQ |
| Country of origin | United Kingdom |
| Registration Number | 11163282 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (231 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Secretary
Appointed: 21 May 2018
Position: Director
Appointed: 22 January 2018
Position: Director
Appointed: 22 January 2018
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Nurstead Court Holdings Limited from Rochester, England. The abovementioned PSC is classified as "a private limited with share capital", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wakes Holdings Ltd that put Gravesend, United Kingdom as the official address. This PSC has a legal form of "a private limited with share capital", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nurstead Court Holdings Limited
Bryant House Bryant Road, Strood, Rochester, Kent, ME2 3EW, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited With Share Capital |
| Country registered | England And Wales |
| Place registered | Uk Limited Company Register |
| Registration number | 13448335 |
| Notified on | 15 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wakes Holdings Ltd
Tudor House Wrotham Road, Meopham, Gravesend, Kent, DA13 0AQ, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited With Share Capital |
| Country registered | England And Wales |
| Place registered | Uk Limited Company Register |
| Registration number | 09981457 |
| Notified on | 22 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony E.
| Notified on | 22 January 2018 |
| Ceased on | 15 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 77 443 | 263 743 | 146 755 | 1 493 167 |
| Current Assets | 2 | 2 049 523 | 2 622 751 | 3 142 260 | 2 472 659 |
| Debtors | 745 | 25 790 | 15 345 | 40 122 | |
| Total Inventories | 1 971 335 | 2 333 218 | 2 980 160 | 939 370 | |
| Net Assets Liabilities | 95 274 | 652 038 | |||
| Property Plant Equipment | 278 | ||||
| Cash Bank In Hand | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | ||||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 18 000 | 530 | 530 | 220 522 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 18 000 | 530 | 60 351 | 76 574 | |
| Amount Specific Advance Or Credit Made In Period Directors | 18 000 | 50 000 | 530 | ||
| Accrued Liabilities | 157 834 | 47 926 | 137 350 | 63 859 | |
| Average Number Employees During Period | 3 | 3 | 3 | 4 | 5 |
| Creditors | 2 191 145 | 2 688 072 | 3 400 300 | 2 486 146 | |
| Net Current Assets Liabilities | 2 | -141 622 | -65 321 | -258 040 | -13 487 |
| Other Creditors | 180 | 4 500 | 224 676 | 221 463 | |
| Profit Loss | -141 626 | 118 301 | 118 595 | 656 764 | |
| Recoverable Value-added Tax | 745 | 11 021 | 9 767 | ||
| Total Assets Less Current Liabilities | 2 | -141 622 | -23 321 | 95 274 | 652 091 |
| Trade Creditors Trade Payables | 21 871 | 121 606 | 50 242 | 23 390 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 139 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 42 000 | 613 255 | |||
| Administrative Expenses | 36 308 | 24 173 | |||
| Amounts Owed By Group Undertakings | 132 | 300 | |||
| Amounts Owed To Group Undertakings | 50 000 | ||||
| Comprehensive Income Expense | -141 626 | 118 301 | |||
| Corporation Tax Payable | 22 516 | 103 591 | |||
| Cost Sales | 687 741 | ||||
| Dividends Paid | 100 000 | ||||
| Fixed Assets | 42 000 | 353 314 | 665 578 | ||
| Gross Profit Loss | 234 744 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 139 | ||||
| Interest Payable Similar Charges Finance Costs | 111 151 | 97 834 | |||
| Investment Property | 42 000 | 42 000 | 655 255 | ||
| Investment Property Fair Value Model | 42 000 | 42 000 | 655 255 | ||
| Investments | 311 314 | 10 045 | |||
| Investments Fixed Assets | 311 314 | 10 045 | |||
| Investments In Associates Joint Ventures Participating Interests | 45 | 95 | |||
| Investments In Joint Ventures | 45 | 95 | |||
| Issue Equity Instruments | 2 | ||||
| Loans From Directors | 2 464 040 | 2 964 390 | 2 044 620 | ||
| Loans To Associates | 311 269 | 9 950 | |||
| Loans To Associates Joint Ventures Participating Interests | 311 269 | 9 950 | |||
| Operating Profit Loss | -30 475 | 216 135 | |||
| Other Operating Income Format1 | 5 833 | 5 564 | |||
| Other Taxation Social Security Payable | 1 126 | 11 | |||
| Prepayments | 3 465 | 1 458 | |||
| Prepayments Accrued Income | 14 769 | 3 465 | |||
| Profit Loss On Ordinary Activities Before Tax | -141 626 | 118 301 | |||
| Property Plant Equipment Gross Cost | 417 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 53 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 417 | ||||
| Trade Debtors Trade Receivables | 1 981 | 212 | |||
| Turnover Revenue | 922 485 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-09-11 filed on: 12th, September 2024 |
confirmation statement | Free Download (3 pages) |
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