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.
Office Address | Unit 46 Eagle Road |
Office Address2 | North Moons Moat |
Town | Redditch |
Post code | B98 9HE |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||||
Cash Bank On Hand | 287 529 | 277 204 | 518 551 | 167 881 | 390 851 | 395 725 |
Current Assets | 291 529 | 281 226 | 518 611 | 325 804 | 611 015 | 481 294 |
Debtors | 4 000 | 4 022 | 60 | 157 923 | 220 164 | 85 569 |
Net Assets Liabilities | 459 488 | 527 032 | 931 177 | 1 296 246 | 1 300 902 | |
Property Plant Equipment | 93 637 | 226 576 | 453 865 | |||
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 19 863 | 67 924 | 120 287 | 209 135 | ||
Average Number Employees During Period | 5 | 5 | 5 | 5 | 4 | |
Creditors | 887 040 | 583 376 | 725 713 | 215 459 | 6 788 | 84 158 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 71 | |||||
Disposals Property Plant Equipment | 400 | |||||
Dividends Paid | 172 500 | |||||
Fixed Assets | 761 638 | 751 925 | 864 241 | 969 205 | 1 037 921 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 19 863 | 48 061 | 52 363 | 88 919 | ||
Investments Fixed Assets | 870 297 | 761 638 | 658 288 | 637 665 | 515 340 | 501 303 |
Net Current Assets Liabilities | -595 511 | -302 150 | -207 102 | 110 345 | 420 063 | 397 136 |
Nominal Value Shares Issued Specific Share Issue | 1 | |||||
Number Shares Issued But Not Fully Paid | 3 | 3 | 3 | |||
Number Shares Issued Fully Paid | 3 | 3 | 100 | |||
Number Shares Issued Specific Share Issue | 3 | |||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Profit Loss | 177 159 | |||||
Property Plant Equipment Gross Cost | 113 500 | 438 710 | 574 152 | 745 753 | ||
Provisions For Liabilities Balance Sheet Subtotal | 17 791 | 43 409 | 86 234 | 134 155 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 113 500 | 181 000 | 72 637 | 172 001 | ||
Total Assets Less Current Liabilities | 274 786 | 459 488 | 544 823 | 1 118 796 | 1 389 268 | 1 435 057 |
Accrued Liabilities Deferred Income | 1 000 | 1 351 | ||||
Amounts Owed By Group Undertakings | 129 161 | |||||
Amounts Owed To Group Undertakings | 378 810 | |||||
Investments In Group Undertakings | 658 288 | 637 665 | ||||
Other Taxation Social Security Payable | 1 830 | 1 580 | ||||
Prepayments Accrued Income | 60 | 72 | ||||
Recoverable Value-added Tax | 28 689 | |||||
Total Increase Decrease From Revaluations Property Plant Equipment | 62 805 | |||||
Trade Creditors Trade Payables | 104 | 162 986 |
Type | Category | Free download | |
---|---|---|---|
SH08 |
Change of share class name or designation filed on: 27th, October 2023 |
capital | Free Download (2 pages) |
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