Wentworth Surety Limited in Woldingham CATERHAM

Wentworth Surety Limited CATERHAM

Founded in 2000, Wentworth Surety, classified under reg no. 04021657 is an active company. Currently registered at ""grangehurst"" Butlers Dene Road CR3 7HX, Caterham the company has been in the business for 24 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

There is a single director in the company at the moment - Kevin S., appointed on 29 August 2000. In addition, a secretary was appointed - Janet S., appointed on 19 October 2000. Currenlty, the company lists one former director, whose name is Kathleen H. and who left the the company on 2 October 2000. In addition, there is one former secretary - Peter A. who worked with the the company until 19 October 2000.

Wentworth Surety Limited Address / Contact

Office Address	""grangehurst"" Butlers Dene Road
Office Address2	Woldingham
Town	Caterham
Post code	CR3 7HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04021657
Date of Incorporation	Mon, 26th Jun 2000
Industry	Activities of insurance agents and brokers
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Janet S.

Position: Secretary

Appointed: 19 October 2000

Kevin S.

Position: Director

Appointed: 29 August 2000

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2000

Resigned: 26 June 2000

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 26 June 2000

Resigned: 26 June 2000

Peter A.

Position: Secretary

Appointed: 26 June 2000

Resigned: 19 October 2000

Kathleen H.

Position: Director

Appointed: 26 June 2000

Resigned: 02 October 2000

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Janet S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Kevin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Janet S.

Notified on	1 July 2020
Nature of control:	25-50% shares

Kevin S.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	187 004	203 111	141 819	143 213	95 437
Current Assets	188 703	204 829	144 286	145 306	97 856
Debtors			588
Net Assets Liabilities	530 801	499 802	476 109	519 136	449 617
Other Debtors			588
Property Plant Equipment	420 495	413 650	468 768	515 492	487 216

Other
Accumulated Depreciation Impairment Property Plant Equipment	61 795	68 640	95 416	123 692	151 968
Additional Provisions Increase From New Provisions Recognised		3 104		28 064
Average Number Employees During Period	5	5	4	4	2
Balances Amounts Owed To Related Parties			29 494	57 558
Bank Borrowings Overdrafts			50 000	42 788	36 760
Creditors	52 007	89 183	50 000	42 788	36 760
Deferred Tax Liabilities	29 494	29 494
Increase From Depreciation Charge For Year Property Plant Equipment		6 845	26 776	28 276	28 276
Net Current Assets Liabilities	136 696	115 646	86 835	103 990	56 719
Other Creditors	23 016	65 649	20 098	22 288	26 602
Other Taxation Social Security Payable	28 991	10 688	15 066	14 028	5 881
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 699	1 718	1 879	2 093	2 419
Property Plant Equipment Gross Cost	482 290	482 290	564 184	639 184
Provisions	26 390	29 494	29 494	57 558	57 558
Provisions For Liabilities Balance Sheet Subtotal	26 390	29 494	29 494	57 558	57 558
Total Additions Including From Business Combinations Property Plant Equipment			81 894
Total Assets Less Current Liabilities	557 191	529 296	555 603	619 482	543 935
Total Increase Decrease From Revaluations Property Plant Equipment				75 000
Trade Creditors Trade Payables		12 846	22 287		3 140

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 4th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, November 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 13th, September 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 18th, November 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 20th, February 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 11th, January 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 13th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 28, 2016: 4.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2015 filed on: 22nd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 26th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 26, 2015: 3.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2014 filed on: 15th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 7th, July 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 6th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 14th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 19th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 10th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (6 pages)
363a	Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 22nd, April 2009	accounts	Free Download (8 pages)
363a	Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 22nd, April 2008	accounts	Free Download (7 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 24th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 24th, October 2005	accounts	Free Download (4 pages)
363a	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
363a	Period up to July 7, 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (5 pages)
363a	Period up to July 7, 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 9th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 9th, March 2003	accounts	Free Download (5 pages)
363a	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (5 pages)
363a	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 15th, March 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 15th, March 2002	accounts	Free Download (3 pages)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (6 pages)

Wentworth Surety Limited CATERHAM

Wentworth Surety Limited Address / Contact

Company Information / Profile

Company staff

Janet S.

Kevin S.

Hcs Secretarial Limited

Hanover Directors Limited

Peter A.

Kathleen H.

People with significant control

Annual reports financial information

Company filings

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