Founded in 2001, Westacre Holdings, classified under reg no. 04229384 is an active company. Currently registered at Highmead Groves A Venue SA3 4QF, Swansea the company has been in the business for 23 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 8th Oct 2001 Westacre Holdings Limited is no longer carrying the name Cookworld.
The firm has 2 directors, namely Stewart S., Alistair S.. Of them, Alistair S. has been with the company the longest, being appointed on 27 June 2001 and Stewart S. has been with the company for the least time - from 22 February 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Highmead Groves A Venue |
| Office Address2 | Langland |
| Town | Swansea |
| Post code | SA3 4QF |
| Country of origin | United Kingdom |
| Registration Number | 04229384 |
| Date of Incorporation | Wed, 6th Jun 2001 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 23 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 22 February 2008
Position: Director
Appointed: 27 June 2001
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Stewart S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alistair S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Stewart S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Alistair S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Cookworld | October 8, 2001 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 472 898 | 1 472 895 | 1 468 849 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 105 | 102 | 101 | ||||||
| Cash Bank On Hand | 101 | 101 | 101 | 101 | |||||
| Current Assets | 832 477 | 832 474 | 748 082 | 868 958 | 858 958 | 857 658 | 857 658 | ||
| Debtors | 832 372 | 832 372 | 747 981 | 868 857 | 858 857 | 857 557 | 857 658 | 857 658 | 857 658 |
| Other Debtors | 747 981 | 868 857 | 858 857 | 857 557 | 857 658 | 857 658 | 857 658 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 329 998 | 1 329 998 | 1 329 998 | ||||||
| Profit Loss Account Reserve | 142 900 | 142 897 | 138 851 | ||||||
| Shareholder Funds | 1 472 898 | 1 472 895 | 1 468 849 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 54 824 | 11 300 | 1 300 | ||||||
| Creditors Due Within One Year | 62 334 | 62 334 | 54 824 | ||||||
| Investments Fixed Assets | 702 755 | 702 755 | 775 591 | 781 191 | 781 191 | 781 191 | 781 191 | 781 191 | 781 191 |
| Net Current Assets Liabilities | 770 143 | 770 140 | 693 258 | 857 658 | 857 658 | 857 658 | 857 658 | 857 658 | 857 658 |
| Number Shares Allotted | 1 329 998 | 1 329 998 | |||||||
| Other Investments Other Than Loans | 775 591 | 781 191 | 781 191 | 781 191 | 781 191 | 781 191 | 781 191 | ||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 329 998 | 1 329 998 | 1 329 998 | ||||||
| Total Assets Less Current Liabilities | 1 472 898 | 1 472 895 | 1 468 849 | 1 638 849 | 1 638 849 | 1 638 849 | 1 638 849 | 1 638 849 | 1 638 849 |
| Trade Creditors Trade Payables | 1 300 | 1 300 | 1 300 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 |
accounts | Free Download (7 pages) |
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