Wigpool Holdings Limited REDDITCH


Wigpool Holdings Limited is a private limited company located at Unit 46 Eagle Road, North Moons Moat, Redditch B98 9HE. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 4 directors.
Director Darren L., appointed on 28 September 2018. Director Christopher H., appointed on 28 September 2018. Director Gordon K., appointed on 14 September 2017.
The company is classified as "activities of production holding companies" (Standard Industrial Classification: 64202).
The latest confirmation statement was filed on 2023-10-11 and the date for the subsequent filing is 2024-10-25. Likewise, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Wigpool Holdings Limited Address / Contact

Office Address Unit 46 Eagle Road
Office Address2 North Moons Moat
Town Redditch
Post code B98 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10963071
Date of Incorporation Thu, 14th Sep 2017
Industry Activities of production holding companies
End of financial Year 30th June
Company age 7 years old
Account next due date Mon, 31st Mar 2025 (368 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Darren L.

Position: Director

Appointed: 28 September 2018

Christopher H.

Position: Director

Appointed: 28 September 2018

Gordon K.

Position: Director

Appointed: 14 September 2017

Sarah H.

Position: Director

Appointed: 14 September 2017

Martin S.

Position: Director

Appointed: 28 September 2018

Resigned: 31 July 2023

Roger S.

Position: Director

Appointed: 14 September 2017

Resigned: 12 July 2018

Vaughan H.

Position: Director

Appointed: 14 September 2017

Resigned: 25 November 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Sarah H. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Vaughan H. This PSC has significiant influence or control over the company,. Then there is Gordon K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Sarah H.

Notified on 14 September 2017
Nature of control: significiant influence or control

Vaughan H.

Notified on 14 September 2017
Nature of control: significiant influence or control

Gordon K.

Notified on 14 September 2017
Nature of control: significiant influence or control

Roger S.

Notified on 14 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand287 529277 204518 551167 881390 851395 725
Current Assets291 529281 226518 611325 804611 015481 294
Debtors4 0004 02260157 923220 16485 569
Net Assets Liabilities 459 488527 032931 1771 296 2461 300 902
Property Plant Equipment  93 637226 576453 865 
Other
Accumulated Depreciation Impairment Property Plant Equipment  19 86367 924120 287209 135
Average Number Employees During Period 55554
Creditors887 040583 376725 713215 4596 78884 158
Disposals Decrease In Depreciation Impairment Property Plant Equipment     71
Disposals Property Plant Equipment     400
Dividends Paid     172 500
Fixed Assets 761 638751 925864 241969 2051 037 921
Increase From Depreciation Charge For Year Property Plant Equipment  19 86348 06152 36388 919
Investments Fixed Assets870 297761 638658 288637 665515 340501 303
Net Current Assets Liabilities-595 511-302 150-207 102110 345420 063397 136
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued But Not Fully Paid333   
Number Shares Issued Fully Paid   33100
Number Shares Issued Specific Share Issue3     
Par Value Share111111
Profit Loss     177 159
Property Plant Equipment Gross Cost  113 500438 710574 152745 753
Provisions For Liabilities Balance Sheet Subtotal  17 79143 40986 234134 155
Total Additions Including From Business Combinations Property Plant Equipment  113 500181 00072 637172 001
Total Assets Less Current Liabilities274 786459 488544 8231 118 7961 389 2681 435 057
Accrued Liabilities Deferred Income  1 0001 351  
Amounts Owed By Group Undertakings   129 161  
Amounts Owed To Group Undertakings  378 810   
Investments In Group Undertakings  658 288637 665  
Other Taxation Social Security Payable  1 8301 580  
Prepayments Accrued Income  6072  
Recoverable Value-added Tax   28 689  
Total Increase Decrease From Revaluations Property Plant Equipment    62 805 
Trade Creditors Trade Payables  104162 986  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Change of share class name or designation
filed on: 27th, October 2023
Free Download (2 pages)

Company search

Advertisements