Founded in 2016, Wickmere Nott'm, classified under reg no. 10231865 is an active company. Currently registered at The Hart Shaw Building S9 1XU, Sheffield the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Nathan C., Rachel C.. Of them, Nathan C., Rachel C. have been with the company the longest, being appointed on 14 June 2016. As of 5 May 2024, there were 3 ex directors - Albert L., Terence C. and others listed below. There were no ex secretaries.
| Office Address | The Hart Shaw Building |
| Office Address2 | Europa Link |
| Town | Sheffield |
| Post code | S9 1XU |
| Country of origin | United Kingdom |
| Registration Number | 10231865 |
| Date of Incorporation | Tue, 14th Jun 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 14 June 2016
Position: Director
Appointed: 14 June 2016
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Twenty Sports & Media Ltd from Sheffield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Merewick Holdings Ltd that entered Sheffield, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nathan C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Twenty Sports & Media Ltd
The Hart Shaw Building Europa Link, Sheffield, S9 1XU, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12824619 |
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Merewick Holdings Ltd
The Hart Shaw Building Europa Link, Sheffield, S9 1XU, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12854014 |
| Notified on | 14 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nathan C.
| Notified on | 20 February 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel C.
| Notified on | 1 March 2018 |
| Ceased on | 14 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 599 801 | 721 983 | 1 006 923 | 2 306 340 | 982 763 | 399 397 | 333 416 |
| Current Assets | 773 183 | 910 252 | 1 161 026 | 2 315 287 | 1 009 560 | 407 695 | 371 702 |
| Debtors | 173 382 | 188 269 | 154 103 | 8 947 | 26 797 | 8 298 | 38 286 |
| Net Assets Liabilities | 280 036 | 685 084 | 1 053 633 | 3 401 700 | |||
| Property Plant Equipment | 554 | 457 | 360 | ||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 4 298 | 5 793 | 73 710 | 2 800 | 2 800 | 3 600 | 4 450 |
| Accumulated Depreciation Impairment Property Plant Equipment | 98 | 195 | 292 | 652 | |||
| Amounts Owed By Group Undertakings | 23 822 | ||||||
| Amounts Owed To Group Undertakings | 154 718 | 154 718 | 154 718 | ||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 596 431 | 548 562 | 411 810 | ||||
| Corporation Tax Payable | 69 053 | 94 988 | 87 761 | 36 289 | |||
| Creditors | 596 431 | 548 562 | 411 810 | 43 658 | 12 580 | 3 996 | 33 009 |
| Fixed Assets | 1 130 627 | 1 130 531 | 1 130 434 | 1 130 071 | 1 176 776 | 1 647 136 | 1 662 716 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 98 | 97 | 97 | 360 | |||
| Investment Property | 1 130 071 | 1 130 071 | 1 130 071 | 1 130 071 | 1 176 776 | 1 176 776 | 1 176 776 |
| Investment Property Fair Value Model | 1 130 071 | 1 130 071 | 1 130 071 | 1 176 776 | 1 176 776 | ||
| Investments | 3 | ||||||
| Investments Fixed Assets | 2 | 3 | 3 | 470 360 | 485 940 | ||
| Investments In Group Undertakings Participating Interests | 2 | ||||||
| Issue Equity Instruments | 2 000 | ||||||
| Net Current Assets Liabilities | -254 060 | 103 115 | 335 009 | 2 271 629 | 996 980 | 403 699 | 338 693 |
| Number Shares Issued Fully Paid | 2 000 | 2 000 | |||||
| Other Creditors | 637 026 | 382 479 | 380 783 | 549 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 652 | ||||||
| Other Disposals Property Plant Equipment | 652 | ||||||
| Other Investments Other Than Loans | 1 | 470 360 | 485 940 | ||||
| Other Taxation Social Security Payable | 89 922 | 96 933 | 81 244 | ||||
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Prepayments Accrued Income | 4 592 | 3 995 | 6 353 | 6 947 | 2 975 | 8 298 | 38 286 |
| Profit Loss | 278 036 | 405 048 | 368 549 | ||||
| Property Plant Equipment Gross Cost | 652 | 652 | 652 | 652 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 100 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 652 | ||||||
| Total Assets Less Current Liabilities | 876 567 | 1 233 646 | 1 465 443 | 3 401 700 | 2 173 756 | 2 050 835 | 2 001 409 |
| Trade Creditors Trade Payables | 8 786 | 4 020 | 9 780 | 396 | 28 559 | ||
| Trade Debtors Trade Receivables | 166 989 | 184 274 | 147 750 | 2 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-13 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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