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Waverton Analytics Limited NANTWICH

Founded in 2009, Waverton Analytics, classified under reg no. 07069264 is an active company. Currently registered at Lyon Griffiths Chartered Accountants CW5 6PF, Nantwich the company has been in the business for fifteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has one director. Timothy R., appointed on 7 November 2009. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Gillian R.. There were no ex directors.

Waverton Analytics Limited Address / Contact

Office Address Lyon Griffiths Chartered Accountants
Office Address2 17 Alvaston Business Park
Town Nantwich
Post code CW5 6PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07069264
Date of Incorporation Sat, 7th Nov 2009
Industry Technical testing and analysis
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Timothy R.

Position: Director

Appointed: 07 November 2009

Gillian R.

Position: Secretary

Appointed: 07 November 2009

Resigned: 26 July 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Timothy R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gillian R. This PSC owns 25-50% shares.

Timothy R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gillian R.

Notified on 6 April 2016
Ceased on 26 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth863-22 787       
Balance Sheet
Cash Bank On Hand 45 27163 09363 95662 85377 68987 46575 27974 365
Current Assets95 05966 40978 44478 26083 551103 84892 63278 50275 607
Debtors7 44821 1386 70314 30420 69826 1595 1673 2231 242
Other Debtors 841 546    735
Property Plant Equipment 107756377 590295  
Cash Bank In Hand87 61145 271       
Intangible Fixed Assets543543       
Tangible Fixed Assets214107       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve763-22 887       
Shareholder Funds863-22 787       
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 4472 9313 3093 6863 9814 2764 5712 017
Average Number Employees During Period    12111
Corporation Tax Recoverable 556       
Creditors 89 84676 59260 12659 00264 13765 52040 47651 505
Deferred Tax Asset Debtors 12 9088 6486 128     
Dividends Paid On Shares   543543543   
Fixed Assets757650 9205431 133838543 
Increase From Depreciation Charge For Year Property Plant Equipment  484378377295295295 
Intangible Assets 543543543543543543543543
Intangible Assets Gross Cost 543543543543543543543 
Net Current Assets Liabilities106-23 4371 85218 13424 54939 71127 11238 02624 102
Number Shares Issued Fully Paid   100     
Other Creditors 59 65349 34029 27527 12538 65149 91230 22650 256
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 554
Other Disposals Property Plant Equipment        2 554
Other Taxation Social Security Payable 2214591 9441 95512 4862 67410 028783
Par Value Share 1 1     
Property Plant Equipment Gross Cost 2 5543 6873 6863 6864 5714 5714 5712 017
Total Additions Including From Business Combinations Property Plant Equipment  1 133  885   
Total Assets Less Current Liabilities863-22 7873 15119 05425 09240 84427 95038 56924 645
Trade Creditors Trade Payables 29 97226 79328 90729 92213 00012 934222466
Trade Debtors Trade Receivables 6 8336 7037 63020 69826 1595 1673 223507
Creditors Due Within One Year94 95389 846       
Intangible Fixed Assets Cost Or Valuation 543       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation 2 554       
Tangible Fixed Assets Depreciation2 3402 447       
Tangible Fixed Assets Depreciation Charged In Period 107       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 27th, January 2024 		Free Download (7 pages)

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