Founded in 2012, Wg Pybourne & Sons, classified under reg no. 08095897 is an active company. Currently registered at 10 The Causeway DL13 3AZ, Bishop Auckland the company has been in the business for twelve years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
The company has 4 directors, namely William P., Brenda P. and Christopher P. and others. Of them, William P., Brenda P., Christopher P., Stephen P. have been with the company the longest, being appointed on 7 June 2012. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 The Causeway |
| Office Address2 | Wolsingham |
| Town | Bishop Auckland |
| Post code | DL13 3AZ |
| Country of origin | United Kingdom |
| Registration Number | 08095897 |
| Date of Incorporation | Thu, 7th Jun 2012 |
| Industry | Joinery installation |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Tue, 30th Apr 2024 (8 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 07 June 2012
Position: Director
Appointed: 07 June 2012
Position: Director
Appointed: 07 June 2012
Position: Director
Appointed: 07 June 2012
The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is William P. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brenda P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
William P.
| Notified on | 7 June 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Brenda P.
| Notified on | 7 June 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Stephen P.
| Notified on | 7 June 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Christopher P.
| Notified on | 7 June 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||||
| Current Assets | 141 083 | 136 119 | 147 244 | 151 985 | 148 097 | 155 846 | 171 432 | 195 456 |
| Net Assets Liabilities | 86 141 | 84 836 | 79 249 | 73 810 | 94 198 | 110 690 | 142 196 | |
| Other | ||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Creditors | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 47 000 |
| Fixed Assets | 40 771 | 41 762 | 35 484 | 29 003 | 45 018 | 56 933 | 59 227 | 53 067 |
| Net Current Assets Liabilities | 95 370 | 93 074 | 93 765 | 94 807 | 99 180 | 103 757 | 132 969 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 589 | 10 917 | 2 843 | 2 924 | 1 573 | 2 981 | 3 213 | 3 336 |
| Total Assets Less Current Liabilities | 136 141 | 134 836 | 129 249 | 123 810 | 144 198 | 160 690 | 192 196 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on July 31, 2023 filed on: 4th, December 2023 |
accounts | Free Download (4 pages) |
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