Founded in 2014, Westworld Trading, classified under reg no. 08993050 is an active company. Currently registered at C/o Mercer & Hole Trinity Court WD3 1RT, Rickmansworth the company has been in the business for ten years. Its financial year was closed on Sat, 27th Apr and its latest financial statement was filed on April 27, 2022.
At present there are 3 directors in the the company, namely Ronan C., Paul S. and Daniel M.. In addition one secretary - Ronan C. - is with the firm. As of 25 April 2024, there were 3 ex directors - Ronan C., Lucy S. and others listed below. There were no ex secretaries.
| Office Address | C/o Mercer & Hole Trinity Court |
| Office Address2 | Church Street |
| Town | Rickmansworth |
| Post code | WD3 1RT |
| Country of origin | United Kingdom |
| Registration Number | 08993050 |
| Date of Incorporation | Fri, 11th Apr 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 27th April |
| Company age | 10 years old |
| Account next due date | Sat, 27th Jan 2024 (89 days after) |
| Account last made up date | Wed, 27th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 15 March 2024
Position: Director
Appointed: 05 March 2024
Position: Secretary
Appointed: 23 April 2015
Position: Director
Appointed: 11 April 2014
The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Paul S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ronan C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul S.
| Notified on | 9 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronan C.
| Notified on | 9 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel M.
| Notified on | 13 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy S.
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-28 | 2016-04-27 | 2017-04-27 | 2018-04-27 | 2019-04-27 | 2020-04-27 | 2021-04-27 | 2022-04-27 | 2023-04-27 |
| Net Worth | -1 495 | -3 138 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 5 392 | 13 540 | 15 334 | 6 620 | 6 436 | 5 073 | 4 503 | ||
| Current Assets | 37 070 | 101 170 | 5 422 | 13 570 | 15 364 | 6 649 | 6 466 | 7 629 | 4 533 |
| Debtors | 30 | 30 | 30 | 30 | 29 | 30 | 2 556 | 30 | |
| Net Assets Liabilities | 336 936 | 339 346 | 331 893 | 203 325 | 89 671 | ||||
| Other Debtors | 30 | 30 | 30 | 29 | 30 | 2 556 | 30 | ||
| Net Assets Liabilities Including Pension Asset Liability | -1 495 | -3 138 | |||||||
| Stocks Inventory | 37 070 | 101 140 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 300 | 330 | |||||||
| Profit Loss Account Reserve | -1 795 | -3 468 | |||||||
| Shareholder Funds | -1 495 | -3 138 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||
| Bank Borrowings Overdrafts | 456 570 | 850 000 | 850 000 | 850 000 | 11 975 | 9 154 | 6 262 | ||
| Creditors | 637 030 | 998 144 | 986 426 | 966 242 | 11 975 | 9 154 | 6 262 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -134 999 | -106 679 | |||||||
| Investment Property | 609 242 | 1 384 999 | 1 384 999 | 1 384 999 | 1 384 999 | 1 250 000 | 1 145 000 | ||
| Investment Property Fair Value Model | 1 384 999 | 1 384 999 | 1 384 999 | 1 250 000 | 1 145 000 | ||||
| Net Current Assets Liabilities | 37 070 | -3 138 | -631 608 | -984 574 | -971 062 | -959 593 | -955 071 | -953 769 | -965 315 |
| Number Shares Issued Fully Paid | 50 | ||||||||
| Other Creditors | 180 460 | 148 144 | 136 426 | 116 242 | 109 012 | 108 577 | 116 956 | ||
| Par Value Share | 1 | 1 | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 77 001 | 86 060 | 86 060 | 83 752 | 83 752 | ||||
| Total Assets Less Current Liabilities | 37 070 | -3 138 | -22 366 | 400 425 | 413 937 | 425 406 | 429 928 | 296 231 | 179 685 |
| Creditors Due After One Year | 38 565 | ||||||||
| Creditors Due Within One Year | 38 565 | 104 308 | |||||||
| Number Shares Allotted | 50 | 30 | |||||||
| Share Capital Allotted Called Up Paid | 50 | 30 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 5, 2024 new director was appointed. filed on: 5th, March 2024 |
officers | Free Download (2 pages) |
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