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Whr Wealth Management Ltd CRAIGAVON

Founded in 2014, Whr Wealth Management, classified under reg no. NI625866 is an active company. Currently registered at 12 Armagh Road BT62 3DP, Craigavon the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2014/08/13 Whr Wealth Management Ltd is no longer carrying the name Whr Wealth Managment.

The firm has 2 directors, namely Kenneth H., Neil H.. Of them, Neil H. has been with the company the longest, being appointed on 28 July 2014 and Kenneth H. has been with the company for the least time - from 1 August 2014. As of 20 April 2024, there were 2 ex directors - Andrew G., James R. and others listed below. There were no ex secretaries.

Whr Wealth Management Ltd Address / Contact

Office Address 12 Armagh Road
Office Address2 Portadown
Town Craigavon
Post code BT62 3DP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI625866
Date of Incorporation Mon, 28th Jul 2014
Industry Activities of insurance agents and brokers
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Kenneth H.

Position: Director

Appointed: 01 August 2014

Neil H.

Position: Director

Appointed: 28 July 2014

Andrew G.

Position: Director

Appointed: 01 August 2014

Resigned: 25 November 2020

James R.

Position: Director

Appointed: 01 August 2014

Resigned: 25 November 2020

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Neil H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ken H. This PSC owns 50,01-75% shares. Then there is Andrew G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Neil H.

Notified on 25 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Ken H.

Notified on 25 November 2020
Nature of control: 50,01-75% shares

Andrew G.

Notified on 1 July 2016
Ceased on 25 November 2020
Nature of control: significiant influence or control

Company previous names

Whr Wealth Managment August 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-272015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth17 70017 70013 581       
Balance Sheet
Cash Bank In Hand6 5916 59111 018       
Cash Bank On Hand  11 0181 93916 05428 20816 07638 67777 515107 377
Current Assets13 29313 29311 58214 42131 11143 26542 43349 17790 198123 296
Debtors6 6926 69255412 48215 05715 05726 35710 50012 30814 218
Intangible Fixed Assets44 00044 00044 000       
Other Debtors  55412 48215 05715 05726 357   
Property Plant Equipment   2 2182 2182 2182 2187 0527 7528 114
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve17 69017 69013 571       
Shareholder Funds17 70017 70013 581       
Other
Accrued Liabilities    2 4522 4522 452   
Accumulated Depreciation Impairment Property Plant Equipment       1 7633 7015 730
Average Number Employees During Period   2122232
Corporation Tax Payable    35 08735 88423 307   
Creditors  42 00150 23949 24957 04647 38540 69043 76035 232
Creditors Due Within One Year39 59339 59342 001       
Current Asset Investments101010     3751 701
Fixed Assets  44 00046 21846 21846 21846 21851 05251 75252 114
Increase From Depreciation Charge For Year Property Plant Equipment       1 7631 9382 029
Intangible Assets  44 00044 00044 00044 00044 00044 00044 00044 000
Intangible Assets Gross Cost  44 00044 00044 00044 00044 00044 00044 000 
Intangible Fixed Assets Additions44 000         
Intangible Fixed Assets Cost Or Valuation44 00044 000        
Net Current Assets Liabilities-26 300-26 300-30 419-35 818-18 138-13 781-4 9528 48746 43888 064
Number Shares Allotted10 10       
Other Creditors  12 00026 66214 1623 0003 000   
Other Taxation Social Security Payable  30 00123 57735 087     
Par Value Share1 1       
Property Plant Equipment Gross Cost   2 2182 2182 2182 2188 81511 45313 844
Share Capital Allotted Called Up Paid101010       
Total Additions Including From Business Combinations Property Plant Equipment   2 218   6 5972 6382 391
Total Assets Less Current Liabilities17 70017 70013 58110 40028 08032 43741 26659 53998 190140 178

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/25
filed on: 27th, November 2023 		Free Download (3 pages)

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