Wayfieldco Limited is a private limited company situated at 1-3 Alder Lane, Parbold, Wigan WN8 7NL. Incorporated on 2021-02-17, this 3-year-old company is run by 3 directors.
Director Kate S., appointed on 14 July 2022. Director Jonathan B., appointed on 14 July 2022. Director Rachel B., appointed on 14 July 2022.
The company is categorised as "accounting and auditing activities" (SIC: 69201).
The latest confirmation statement was filed on 2023-02-16 and the due date for the next filing is 2024-03-01. What is more, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 1-3 Alder Lane |
| Office Address2 | Parbold |
| Town | Wigan |
| Post code | WN8 7NL |
| Country of origin | United Kingdom |
| Registration Number | 13206875 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Accounting and auditing activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 14 July 2022
Position: Director
Appointed: 14 July 2022
Position: Director
Appointed: 14 July 2022
The list of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Rachel B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kate S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel B.
| Notified on | 14 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kate S.
| Notified on | 14 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan B.
| Notified on | 14 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nadine S.
| Notified on | 3 April 2021 |
| Ceased on | 14 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 17 February 2021 |
| Ceased on | 14 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Debtors | 576 485 | |
| Other Debtors | 576 485 | |
| Property Plant Equipment | 201 765 | 201 765 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 576 486 | |
| Amount Specific Advance Or Credit Made In Period Directors | 576 486 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 576 486 | |
| Amounts Owed To Group Undertakings | 767 763 | 204 897 |
| Creditors | 779 675 | 207 452 |
| Dividends Paid | 36 000 | |
| Fixed Assets | 223 190 | 223 190 |
| Investments Fixed Assets | 21 425 | 21 425 |
| Investments In Group Undertakings | 21 425 | 21 425 |
| Net Current Assets Liabilities | -203 190 | -207 452 |
| Other Creditors | 11 912 | 2 000 |
| Other Taxation Social Security Payable | 555 | |
| Profit Loss | 878 365 | |
| Property Plant Equipment Gross Cost | 201 765 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 201 765 | |
| Total Assets Less Current Liabilities | 20 000 | 15 738 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 16th, June 2023 |
accounts | Free Download (8 pages) |
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