Founded in 2015, Weyspring Holdings, classified under reg no. 09706536 is an active company. Currently registered at C/o Alliotts, Friary Court GU1 3DL, Guildford the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31. Since 2017/01/31 Weyspring Holdings Limited is no longer carrying the name Weyspring.
The firm has 6 directors, namely Carlos M., Harry B. and Saji T. and others. Of them, Patrick M. has been with the company the longest, being appointed on 28 July 2015 and Carlos M. has been with the company for the least time - from 6 November 2019. As of 28 April 2024, there was 1 ex director - Carlos M.. There were no ex secretaries.
| Office Address | C/o Alliotts, Friary Court |
| Office Address2 | 13-21 High Street |
| Town | Guildford |
| Post code | GU1 3DL |
| Country of origin | United Kingdom |
| Registration Number | 09706536 |
| Date of Incorporation | Tue, 28th Jul 2015 |
| Industry | Medical nursing home activities |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 06 November 2019
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 30 June 2016
Position: Director
Appointed: 28 July 2015
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Carlos M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Harry B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrick M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Carlos M.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry B.
| Notified on | 13 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick M.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2016 |
| Nature of control: |
75,01-100% shares |
| Weyspring | January 31, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Debtors | 1 | 1 199 000 | 30 | ||||
| Net Assets Liabilities | 1 328 904 | 1 375 760 | 1 386 545 | ||||
| Other Debtors | 30 | ||||||
| Property Plant Equipment | 2 933 289 | 3 265 981 | 3 279 168 | 3 279 168 | 3 373 299 | 3 496 094 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 68 051 | 138 764 | |||||
| Amounts Owed By Related Parties | 1 | 1 199 000 | |||||
| Amounts Owed To Group Undertakings | 560 700 | 492 421 | 366 243 | 280 547 | 333 353 | 479 115 | |
| Average Number Employees During Period | 6 | 6 | |||||
| Corporation Tax Payable | 11 872 | 3 360 | |||||
| Creditors | 1 734 289 | 2 192 421 | 2 066 244 | 1 951 294 | 1 980 868 | 2 083 013 | |
| Fixed Assets | 2 934 289 | 3 266 981 | 3 280 168 | 3 280 168 | 3 374 299 | 3 497 094 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 68 051 | 70 713 | |||||
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Investments In Group Undertakings Participating Interests | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Current Assets Liabilities | 1 | -1 734 289 | -2 192 421 | -2 066 244 | -1 951 294 | -1 980 868 | -2 083 013 |
| Number Shares Issued Fully Paid | 1 000 | ||||||
| Other Creditors | 1 173 589 | 1 700 000 | 1 700 001 | 1 670 747 | 1 635 643 | 1 600 538 | |
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 2 933 289 | 3 265 981 | 3 279 168 | 3 279 168 | 3 441 350 | 3 634 858 | |
| Provisions For Liabilities Balance Sheet Subtotal | 17 671 | 27 536 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 332 692 | 13 187 | 162 182 | 193 508 | |||
| Total Assets Less Current Liabilities | 1 | 1 200 000 | 1 074 560 | 1 213 924 | 1 328 904 | 1 393 431 | 1 414 081 |
| Number Shares Allotted | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, October 2023 |
accounts | Free Download (9 pages) |
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