Wharfeside Renovations & Lettings Ltd is a private limited company located at Horley Green House, Horley Green Road, Halifax HX3 6AS. Incorporated on 2017-08-08, this 6-year-old company is run by 2 directors.
Director Carol B., appointed on 08 September 2017. Director Declan M., appointed on 08 August 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-08-07 and the deadline for the following filing is 2024-08-21. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Horley Green House |
| Office Address2 | Horley Green Road |
| Town | Halifax |
| Post code | HX3 6AS |
| Country of origin | United Kingdom |
| Registration Number | 10905349 |
| Date of Incorporation | Tue, 8th Aug 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (10 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 08 September 2017
Position: Director
Appointed: 08 August 2017
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Carol B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Declan M. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Carol B.
| Notified on | 13 August 2020 |
| Nature of control: |
25-50% shares |
Declan M.
| Notified on | 8 August 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 621 | 1 872 | 24 646 | 19 934 | 5 667 | 6 455 |
| Net Assets Liabilities | -5 401 | 1 029 | 49 123 | 54 345 | 55 289 | 67 690 |
| Property Plant Equipment | 480 444 | 500 824 | 614 528 | 614 528 | 747 984 | 747 984 |
| Other | ||||||
| Accrued Liabilities | 600 | 600 | 613 | 613 | 613 | 1 093 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 8 147 | 8 147 | 8 147 | 8 147 | 442 995 | 442 995 |
| Corporation Tax Payable | 218 | 11 499 | 1 443 | 223 | 3 132 | |
| Creditors | 339 489 | 339 489 | 430 383 | 430 383 | 442 995 | 442 995 |
| Net Current Assets Liabilities | -146 356 | -160 306 | -135 022 | -129 800 | -249 700 | -237 299 |
| Property Plant Equipment Gross Cost | 480 444 | 500 824 | 614 528 | 747 984 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 480 444 | 20 380 | 322 050 | |||
| Total Assets Less Current Liabilities | 334 088 | 340 518 | 479 506 | 484 728 | 498 284 | 510 685 |
| Disposals Property Plant Equipment | 208 346 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 7th August 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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