Wearable Link Limited MALVERN


Founded in 2016, Wearable Link, classified under reg no. 10429730 is an active company. Currently registered at Malvern Hills Science Park WR14 3SZ, Malvern the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has 2 directors, namely Stephen R., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 15 October 2016 and Stephen R. has been with the company for the least time - from 1 July 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew W. who worked with the the firm until 1 December 2016.

Wearable Link Limited Address / Contact

Office Address Malvern Hills Science Park
Office Address2 Geraldine Road
Town Malvern
Post code WR14 3SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10429730
Date of Incorporation Sat, 15th Oct 2016
Industry Manufacture of electronic components
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Stephen R.

Position: Director

Appointed: 01 July 2020

Thomas W.

Position: Director

Appointed: 15 October 2016

Andrew W.

Position: Director

Appointed: 15 October 2016

Resigned: 01 December 2016

Andrew W.

Position: Secretary

Appointed: 15 October 2016

Resigned: 01 December 2016

Peter T.

Position: Director

Appointed: 15 October 2016

Resigned: 09 January 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Thomas W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Thomas W.

Notified on 15 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter T.

Notified on 15 October 2016
Ceased on 9 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 15 October 2016
Ceased on 1 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand 2 44515 07033 23174 312208 168
Current Assets2 5762 44515 070201 819197 537409 449
Debtors   168 58876 179154 181
Net Assets Liabilities-52 569-70 359-77 741-133 411-36 134-304 464
Other Debtors   4 42622 5975 489
Property Plant Equipment 3 7272 62115 25853 43242 050
Total Inventories    47 04647 100
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 0682 97524 16846 510
Average Number Employees During Period  13711
Bank Borrowings Overdrafts   10 3397 410405 342
Corporation Tax Recoverable   2  
Creditors58 87276 53195 43210 339157 410555 342
Fixed Assets3 7273 727    
Increase From Depreciation Charge For Year Property Plant Equipment  1 0681 90721 19322 342
Net Current Assets Liabilities-56 296-86 245-80 362-138 33067 844208 828
Number Shares Issued Fully Paid  10 000   
Other Creditors 87 50894 259288 148150 000150 000
Other Disposals Property Plant Equipment  621   
Other Taxation Social Security Payable  1 17319 68110 83658 694
Par Value Share  1   
Property Plant Equipment Gross Cost 3 7273 68918 23377 60088 560
Total Additions Including From Business Combinations Property Plant Equipment  58314 54459 36710 960
Total Assets Less Current Liabilities-52 569-82 518-77 741-123 072121 276250 878
Trade Creditors Trade Payables 1 182 32 32053 79330 049
Trade Debtors Trade Receivables   164 16053 582148 692

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 19th, July 2023
Free Download (10 pages)

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