Whitman Gowdridge started in year 2015 as Private Limited Company with registration number 09580221. The Whitman Gowdridge company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wigston at 54 Blaby Road. Postal code: LE18 4SD.
The firm has 2 directors, namely Paul G., Matthew K.. Of them, Matthew K. has been with the company the longest, being appointed on 7 May 2015 and Paul G. has been with the company for the least time - from 4 October 2023. As of 3 June 2024, there were 2 ex directors - Nicholas G., Andrew W. and others listed below. There were no ex secretaries.
| Office Address | 54 Blaby Road |
| Town | Wigston |
| Post code | LE18 4SD |
| Country of origin | United Kingdom |
| Registration Number | 09580221 |
| Date of Incorporation | Thu, 7th May 2015 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (270 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 07 May 2015
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Iib Holdings Limited from Ashby-De-La-Zouch, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Nick G. This PSC has significiant influence or control over the company,.
Iib Holdings Limited
6 Brookside, Ashby-De-La-Zouch, LE65 1JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14128935 |
| Notified on | 4 October 2023 |
| Nature of control: |
75,01-100% shares |
Nick G.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-05-31 |
| Net Worth | 3 | 612 900 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 257 002 | 321 032 | ||||||
| Current Assets | 458 973 | 419 073 | 533 105 | 465 341 | 484 115 | 458 457 | 589 522 | |
| Debtors | 117 028 | 170 703 | 212 073 | |||||
| Net Assets Liabilities | 612 900 | 489 355 | 373 388 | 248 149 | 232 393 | 227 879 | 210 187 | |
| Other Debtors | 16 102 | 11 681 | ||||||
| Property Plant Equipment | 4 635 | 16 606 | ||||||
| Cash Bank In Hand | 341 945 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 612 900 | ||||||
| Tangible Fixed Assets | 1 517 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | 471 100 | ||||||
| Profit Loss Account Reserve | 141 800 | |||||||
| Shareholder Funds | 3 | 612 900 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 51 570 | 48 463 | 66 115 | 91 446 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 46 426 | 80 922 | 94 884 | 50 005 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 668 | 3 532 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 40 176 | 40 176 | ||||||
| Average Number Employees During Period | 10 | 10 | 13 | 10 | -9 | -7 | -7 | |
| Comprehensive Income Expense | -27 545 | -19 967 | ||||||
| Creditors | 405 914 | 269 809 | 308 230 | 182 750 | 166 651 | 167 634 | 295 417 | |
| Dividends Paid | 96 000 | 96 000 | ||||||
| Fixed Assets | 807 517 | 541 968 | 285 272 | 11 572 | 6 725 | 3 171 | ||
| Income Expense Recognised Directly In Equity | -96 000 | -96 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 864 | |||||||
| Investments | 537 333 | 268 666 | ||||||
| Investments Fixed Assets | 806 000 | 537 333 | 268 666 | |||||
| Investments In Group Undertakings Participating Interests | 537 333 | 268 666 | ||||||
| Net Current Assets Liabilities | 6 633 | 157 896 | 214 421 | 286 582 | 317 464 | 290 823 | 301 633 | |
| Other Creditors | 81 464 | 95 377 | ||||||
| Other Taxation Social Security Payable | 2 775 | 2 733 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 664 | 8 632 | 9 391 | 5 556 | 7 528 | |||
| Profit Loss | -27 545 | -19 967 | ||||||
| Property Plant Equipment Gross Cost | 6 303 | 20 138 | ||||||
| Total Assets Less Current Liabilities | 3 | 814 150 | 732 682 | 499 693 | 298 154 | 324 189 | 293 994 | 301 633 |
| Trade Creditors Trade Payables | 185 570 | 220 574 | ||||||
| Trade Debtors Trade Receivables | 114 425 | 160 216 | ||||||
| Advances Credits Directors | 1 190 | 7 470 | 2 290 | 4 635 | ||||
| Advances Credits Made In Period Directors | 1 190 | 6 280 | 73 | 2 345 | ||||
| Advances Credits Repaid In Period Directors | 5 253 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |||||||
| Creditors Due After One Year | 201 250 | |||||||
| Creditors Due Within One Year | 452 340 | |||||||
| Number Shares Allotted | 3 | 471 | ||||||
| Par Value Share | 1 | 1 000 | ||||||
| Secured Debts | 201 250 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 471 000 | ||||||
| Tangible Fixed Assets Additions | 1 705 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 705 | |||||||
| Tangible Fixed Assets Depreciation | 188 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 188 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/30 filed on: 30th, October 2023 |
confirmation statement | Free Download (5 pages) |
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