Wensum Pools Limited in South Raynham FAKENHAM

Wensum Pools Limited FAKENHAM

Wensum Pools started in year 1977 as Private Limited Company with registration number 01298562. The Wensum Pools company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Fakenham at Wensum Pools Limited Swaffham Road. Postal code: NR21 7HN.

At the moment there are 4 directors in the the firm, namely Benjamin H., Tristram D. and Sydney M. and others. In addition one secretary - Andrea M. - is with the company. As of 8 May 2024, there were 3 ex directors - Andrew H., Sydney M. and others listed below. There were no ex secretaries.

This company operates within the NR21 7HN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0097668 . It is located at Wensum Pools Ltd., Swaffham Road, Fakeham with a total of 2 cars.

Wensum Pools Limited Address / Contact

Office Address	Wensum Pools Limited Swaffham Road
Office Address2	South Raynham
Town	Fakenham
Post code	NR21 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01298562
Date of Incorporation	Tue, 15th Feb 1977
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	47 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Benjamin H.

Position: Director

Appointed: 14 July 2023

Tristram D.

Position: Director

Appointed: 01 September 2014

Andrea M.

Position: Secretary

Appointed: 10 September 2002

Sydney M.

Position: Director

Appointed: 08 February 2002

Andrea M.

Position: Director

Appointed: 06 September 1991

Andrew H.

Position: Director

Appointed: 06 September 1991

Resigned: 08 February 2002

Sydney M.

Position: Director

Appointed: 06 September 1991

Resigned: 07 August 1992

Joyce H.

Position: Director

Appointed: 06 September 1991

Resigned: 08 February 2002

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Wensum Active Holdings Limited from Fakenham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrea M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sydney M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wensum Active Holdings Limited

Wensum Pools Limited Swaffham Road, South Raynham, Fakenham, Norfolk, NR21 7HN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	12786278
Notified on	22 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrea M.

Notified on	6 April 2016
Ceased on	22 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Sydney M.

Notified on	6 April 2016
Ceased on	22 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30
Net Worth	237 202	220 380	299 126

Balance Sheet
Cash Bank In Hand	97 606	1 995	64 404
Current Assets	312 904	343 456	433 015
Debtors	62 979	161 994	95 046
Stocks Inventory	152 319	179 467	273 565
Tangible Fixed Assets	352 449	406 727	500 910

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	237 102	220 279	299 026
Shareholder Funds	237 202	220 380	299 126

Other
Creditors Due After One Year	9 121	86 298	134 306
Creditors Due Within One Year	390 536	401 314	453 816
Deferred Tax Liability	28 494	28 332	31 683
Net Assets Liability Excluding Pension Asset Liability	237 202	220 379	299 126
Net Current Assets Liabilities	-77 632	-57 858	-20 801
Number Shares Allotted		100	100
Other Loans After Five Years By Instalments			92 955
Par Value Share		1	1
Provisions For Liabilities Charges	28 494	42 192	46 677
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		166 942	169 174
Tangible Fixed Assets Cost Or Valuation	798 818	875 636	981 025
Tangible Fixed Assets Depreciation	446 369	468 908	480 115
Tangible Fixed Assets Depreciation Charged In Period		45 915	52 969
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		23 376	41 763
Tangible Fixed Assets Disposals		90 124	63 785
Total Assets Less Current Liabilities	274 817	348 869	480 109

Transport Operator Data

Wensum Pools Ltd.
Address	Swaffham Road , South Raynham
City	Fakeham
Post code	NR21 7HL
Vehicles	2

Company filings

Filing category

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AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (12 pages)

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AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 31st, May 2022	accounts	Free Download (14 pages)
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AA	Total exemption full accounts data made up to 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 21st, June 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 5th, June 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (7 pages)
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AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 11th, February 2011	accounts	Free Download (7 pages)
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AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 14th, May 2009	accounts	Free Download (6 pages)
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225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 22nd, March 2005	accounts	Free Download (1 page)
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225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 2nd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 2nd, April 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 22nd, May 2003	accounts	Free Download (6 pages)
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AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 12th, June 2002	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 30th September 1999 filed on: 6th, April 2000	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 30th September 1998 filed on: 1st, April 1999	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 30th September 1997 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
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225	Accounting reference date extended from 31/03/97 to 30/09/97 filed on: 27th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/09/97 filed on: 27th, May 1997	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st March 1996 filed on: 12th, December 1996	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st March 1996 filed on: 12th, December 1996	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 05/04 to 31/03 filed on: 11th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 05/04 to 31/03 filed on: 11th, February 1996	accounts	Free Download (1 page)
AA	Accounts for the year ending on 5th April 1995 filed on: 11th, February 1996	accounts	Free Download (11 pages)
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AA	Small company accounts made up to 5th April 1994 filed on: 1st, February 1995	accounts
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AA	Small company accounts made up to 5th April 1993 filed on: 18th, January 1994	accounts
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AA	Small company accounts made up to 5th April 1992 filed on: 19th, January 1993	accounts
AA	Small company accounts made up to 5th April 1991 filed on: 29th, January 1992	accounts
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Wensum Pools Limited FAKENHAM

Wensum Pools Limited Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Tristram D.

Andrea M.

Sydney M.

Andrea M.

Andrew H.

Sydney M.

Joyce H.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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