Wilbraham Limited in 107 Moat Street WIGSTON - LE18 2GE

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Wilbraham Limited WIGSTON

Wilbraham started in year 2001 as Private Limited Company with registration number 04274535. The Wilbraham company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Wigston at Moat House. Postal code: LE18 2GE. Since Tue, 2nd Oct 2001 Wilbraham Limited is no longer carrying the name Sunnyside Services.

The firm has 3 directors, namely Talwinder D., Harninder K. and Pargan D.. Of them, Harninder K., Pargan D. have been with the company the longest, being appointed on 1 October 2001 and Talwinder D. has been with the company for the least time - from 12 September 2013. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sukhvinder K. who worked with the the firm until 13 September 2017.

Wilbraham Limited Address / Contact

Office Address	Moat House
Office Address2	107 Moat Street
Town	Wigston
Post code	LE18 2GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04274535
Date of Incorporation	Tue, 21st Aug 2001
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th March
Company age	23 years old
Account next due date	Sat, 30th Dec 2023 (138 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Talwinder D.

Position: Director

Appointed: 12 September 2013

Harninder K.

Position: Director

Appointed: 01 October 2001

Pargan D.

Position: Director

Appointed: 01 October 2001

Satwinder K.

Position: Director

Appointed: 01 October 2001

Resigned: 31 August 2010

Sukhvinder K.

Position: Secretary

Appointed: 01 October 2001

Resigned: 13 September 2017

Sukhvinder K.

Position: Director

Appointed: 01 October 2001

Resigned: 13 September 2017

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 21 August 2001

Resigned: 01 October 2001

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2001

Resigned: 01 October 2001

People with significant control

The register of persons with significant control who own or control the company includes 8 names. As BizStats identified, there is Trentside Investments Ltd from Wigston, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Hsk Investments Limited that put Stoke-On-Trent, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is S H K Investments Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Trentside Investments Ltd

Moat House 107 Moat Street, Wigston, Leicestershire, LE18 2GE, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06753903
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Hsk Investments Limited

23 Kingsfield Oval, Stoke-On-Trent, Staffordshire, ST4 6HN, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	11222465
Notified on	1 March 2018
Nature of control:	25-50% voting rights 25-50% shares

S H K Investments Ltd

570-572 Etruria Road Basford, Newcastle, Staffordshire, ST5 0SU, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05978440
Notified on	6 April 2016
Ceased on	1 March 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Harninder K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Pargan D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Trentside Manor Care Limited

Endon Road Norton Green, Stoke On Trent, Staffordshire, ST6 8PA, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06097419
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Talwinder D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Sukhvinder K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Sunnyside Services	October 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2013-03-31	2014-03-31	2015-03-30	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Net Worth	962 495	1 059 779	1 077 608	1 117 015	1 110 534

Balance Sheet
Cash Bank In Hand	5 760	6 831		5	9 461
Cash Bank On Hand					9 461	1 389	205	57	252	201	28 023	16 444
Current Assets	396 222	399 029	403 788	424 924	401 095	80 044	21 465	37 957	33 166	166 379	189 793	193 734
Debtors	388 477	390 198	402 538	424 669	405 753	77 405	20 009	36 650	31 664	174 528	160 520	176 040
Net Assets Liabilities					1 098 830	787 803	776 187	753 016	746 275	723 490	799 669	781 229
Net Assets Liabilities Including Pension Asset Liability	962 495	1 059 779	1 077 608	1 117 015	1 110 534
Other Debtors					26 553	27 114	16 649		4 372	5 648	8 348	8 454
Property Plant Equipment					1 194 805	1 167 984	1 143 440	1 118 877	1 093 355	1 104 453	1 078 463	1 052 145
Stocks Inventory	1 985	2 000	1 250	1 250	1 250
Tangible Fixed Assets	1 238 425	1 230 620	1 226 027	1 222 123	1 218 805
Total Inventories					1 250	1 250	1 250	1 250	1 250	1 250	1 250	1 250

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	240 187	337 471	355 300	394 707	388 226
Shareholder Funds	962 495	1 059 779	1 077 608	1 117 015	1 110 534

Other
Accumulated Depreciation Impairment Property Plant Equipment					129 759	156 580	183 198	209 824	236 180	263 255	290 105	316 673
Amounts Owed By Group Undertakings					379 200	50 291	3 360	15 999	14 369	131 930	79 911	79 911
Amounts Owed To Group Undertakings								17 539	18 039	9 600
Average Number Employees During Period						30	42	36	32	35	33	35
Bank Borrowings						327 636	261 033	235 982	210 728
Bank Borrowings Overdrafts					336 918	260 438	193 847	205 982	180 728	250 862	203 988	157 656
Bank Overdrafts							17 479	28 856	20 977	11 056
Creditors					336 918	260 438	193 847	205 982	180 728	250 862	203 988	157 656
Creditors Due After One Year	595 941	498 134	497 087	383 738	336 918
Creditors Due Within One Year	71 579	71 736	55 120	146 294	172 448
Increase From Depreciation Charge For Year Property Plant Equipment						26 821	26 618	26 626	26 356	27 075	26 850	26 568
Net Current Assets Liabilities	324 643	327 293	348 668	278 630	228 647	-119 743	-173 406	-159 879	-166 352	-128 198	-72 780	-110 634
Number Shares Allotted		100		100	100
Other Creditors					48 342	33 686	46 523	68 517	70 008	111 745	85 079	83 190
Other Taxation Social Security Payable					74 981	98 903	63 682	50 433	46 964	108 253	120 672	164 022
Par Value Share		1		1	1
Property Plant Equipment Gross Cost					1 324 564	1 324 564	1 326 638	1 328 701	1 329 535	1 367 708	1 368 568	1 368 818
Revaluation Reserve	722 208	722 208	722 208	722 208	722 208
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 324 564	1 324 564	1 324 564	1 324 564
Tangible Fixed Assets Depreciation	86 139	93 944	98 537	102 441	105 759
Tangible Fixed Assets Depreciation Charged In Period		7 805		3 904	3 318
Total Additions Including From Business Combinations Property Plant Equipment							2 074	2 063	834	38 173	860	250
Total Assets Less Current Liabilities	1 563 068	1 557 913	1 574 695	1 500 753	1 447 452	1 048 241	970 034	958 998	927 003	976 255	1 005 683	941 511
Total Borrowings						327 636	278 512	264 838	231 705	208 584	170 654
Trade Creditors Trade Payables								2 491	13 530	16 856	6 822	7 156
Trade Debtors Trade Receivables								20 651	12 923	36 950	30 757	41 212
Amounts Owed By Associates										4 769	41 504	46 463
Provisions For Liabilities Balance Sheet Subtotal										1 903	2 026	2 626
Fixed Assets	1 238 425	1 230 620
Other Debtors Due After One Year	370 000
Provisions For Liabilities Charges	4 632

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Mar 2022 filed on: 1st, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Mar 2020 filed on: 23rd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Mar 2019 filed on: 12th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2017 filed on: 15th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Mar 2016 filed on: 30th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Mar 2015 filed on: 15th, March 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 30th Mar 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 21st Aug 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2013	incorporation	Free Download (24 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 27th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 21st Aug 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 23rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 21st Aug 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 31st, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 21st Aug 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 3rd, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 21st Aug 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 19th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 25th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 25th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 16th, November 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 16th, November 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 10th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 10th, November 2005	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 14th Sep 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 14th Sep 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (9 pages)
363(288)	Tue, 14th Sep 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 21st, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 21st, May 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 21st, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 21st, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Sun, 7th Sep 2003 with shareholders record filed on: 7th, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to Sun, 7th Sep 2003 with shareholders record filed on: 7th, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2001	incorporation	Free Download (13 pages)

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