Founded in 2008, G&M Wilson Consultants, classified under reg no. 06695654 is an active company. Currently registered at 27 Monks Walk SG9 9EE, Buntingford the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2018-04-12 G&M Wilson Consultants Limited is no longer carrying the name Wheeler Hickson Trading.
The company has 2 directors, namely Mandy W., Gareth W.. Of them, Gareth W. has been with the company the longest, being appointed on 11 September 2008 and Mandy W. has been with the company for the least time - from 2 April 2018. As of 15 May 2024, there was 1 ex director - Paul E.. There were no ex secretaries.
| Office Address | 27 Monks Walk |
| Town | Buntingford |
| Post code | SG9 9EE |
| Country of origin | United Kingdom |
| Registration Number | 06695654 |
| Date of Incorporation | Thu, 11th Sep 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 02 April 2018
Position: Director
Appointed: 11 September 2008
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Gareth W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mandy W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul E., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gareth W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mandy W.
| Notified on | 2 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul E.
| Notified on | 6 April 2016 |
| Ceased on | 2 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Wheeler Hickson Trading | April 12, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 450 | -2 391 | 1 873 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 492 | 25 823 | 23 208 | 18 258 | 11 923 | 17 124 | |||
| Current Assets | 11 272 | 4 690 | 12 063 | 25 823 | 23 208 | 18 680 | 18 881 | 14 240 | 19 029 |
| Debtors | 59 | 3 953 | 8 571 | 422 | 2 317 | 1 905 | |||
| Net Assets Liabilities | 1 873 | 7 614 | 12 337 | 12 093 | 1 450 | 5 357 | -1 520 | ||
| Property Plant Equipment | 806 | 1 962 | 2 616 | 3 471 | 4 366 | 3 275 | |||
| Cash Bank In Hand | 11 213 | 737 | 3 492 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 450 | -2 391 | 1 873 | ||||||
| Tangible Fixed Assets | 680 | 885 | 806 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 350 | -2 491 | 1 773 | ||||||
| Shareholder Funds | 1 450 | -2 391 | 1 873 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 664 | 1 318 | 2 190 | 3 347 | 7 058 | 8 149 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 1 | 1 | ||
| Creditors | 10 766 | 19 798 | 12 990 | 9 399 | 7 829 | 13 345 | 15 039 | ||
| Fixed Assets | 2 616 | 3 471 | 3 516 | 4 366 | 3 275 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 654 | 872 | 1 157 | 1 091 | |||||
| Net Current Assets Liabilities | 906 | -3 099 | 1 297 | 6 025 | 10 218 | 9 281 | 11 052 | 895 | 3 990 |
| Property Plant Equipment Gross Cost | 1 470 | 3 280 | 4 806 | 6 818 | 11 424 | 11 424 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 230 | 373 | 497 | 659 | 618 | 618 | 618 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 810 | 1 526 | 2 012 | ||||||
| Total Assets Less Current Liabilities | 1 586 | -2 214 | 2 103 | 7 987 | 12 834 | 12 752 | 14 568 | 5 261 | 7 265 |
| Accrued Liabilities | 1 445 | 5 753 | |||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 143 | ||||||||
| Corporation Tax Payable | 8 114 | 9 243 | |||||||
| Creditors Due Within One Year | 10 366 | 7 789 | 10 766 | ||||||
| Dividends Paid | 32 000 | ||||||||
| Number Shares Allotted | 50 | 50 | |||||||
| Number Shares Issued Fully Paid | 50 | ||||||||
| Other Creditors | 5 763 | 1 732 | |||||||
| Other Taxation Social Security Payable | 93 | 104 | 8 442 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Profit Loss | 37 741 | ||||||||
| Provisions | 230 | 373 | |||||||
| Provisions For Liabilities Charges | 136 | 177 | 230 | ||||||
| Share Capital Allotted Called Up Paid | 50 | 50 | 50 | ||||||
| Tangible Fixed Assets Additions | 500 | 650 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 597 | 2 097 | 1 470 | ||||||
| Tangible Fixed Assets Depreciation | 917 | 1 212 | 664 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 295 | 269 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 817 | ||||||||
| Tangible Fixed Assets Disposals | 1 277 | ||||||||
| Trade Creditors Trade Payables | 577 | 2 916 | 2 816 | ||||||
| Trade Debtors Trade Receivables | 8 571 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-11 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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