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Wild Card Public Relations Limited TRURO

Founded in 1999, Wild Card Public Relations, classified under reg no. 03899889 is an active company. Currently registered at 7 Edward Street TR1 3AJ, Truro the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Simon H. and Katherine W.. In addition one secretary - Simon H. - is with the company. As of 20 April 2024, there were 2 ex secretaries - Crispin H., Robert W. and others listed below. There were no ex directors.

Wild Card Public Relations Limited Address / Contact

Office Address 7 Edward Street
Town Truro
Post code TR1 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03899889
Date of Incorporation Fri, 24th Dec 1999
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Simon H.

Position: Director

Appointed: 12 May 2010

Simon H.

Position: Secretary

Appointed: 21 December 2005

Katherine W.

Position: Director

Appointed: 24 December 1999

Crispin H.

Position: Secretary

Appointed: 16 February 2004

Resigned: 21 December 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1999

Resigned: 24 December 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 December 1999

Resigned: 24 December 1999

Robert W.

Position: Secretary

Appointed: 24 December 1999

Resigned: 16 February 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Simon H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Katherine W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Simon H.

Notified on 13 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Katherine W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand386 878159 74974 6642 397255 851182 313155 966
Current Assets857 967843 072611 435420 277521 822  
Debtors471 089683 323536 771417 880265 971626 761445 333
Net Assets Liabilities481 168292 39732 117-212 047-178 959-127 594-192 552
Other Debtors178 519153 338171 663199 966168 994197 006180 191
Property Plant Equipment26 99621 56212 23429 99822 69527 98425 962
Other
Accumulated Amortisation Impairment Intangible Assets68 903102 237135 570135 570135 570135 570135 570
Accumulated Depreciation Impairment Property Plant Equipment155 287166 264177 007188 179180 156189 568205 720
Additions Other Than Through Business Combinations Property Plant Equipment 7 0161 79828 9364 674  
Administrative Expenses   591 603263 307  
Amounts Owed By Related Parties 15 321     
Amounts Owed To Group Undertakings Participating Interests    181 818169 42332 726
Amounts Owed To Related Parties  53 85086 794181 818  
Amount Specific Bank Loan127 21079 60269 989249 025171 391  
Average Number Employees During Period30261816121825
Bank Borrowings112 81065 20255 589211 854148 020  
Bank Borrowings Overdrafts    148 020129 688275 863
Bank Overdrafts 59 02271 71026 34054 831  
Cost Sales   1 567 4741 112 671  
Creditors112 81065 20255 589211 854148 020129 688275 863
Decrease In Loans Owed By Related Parties Due To Loans Repaid -114 774-186 864-105 039-308 934  
Deferred Income1 864      
Disposals Decrease In Depreciation Impairment Property Plant Equipment -1 473-383 -20 000-2 754 
Disposals Property Plant Equipment -1 473-383 -20 000-2 755 
Dividends Paid   -8 333   
Fixed Assets93 66354 89512 234    
Further Item Creditors Component Total Creditors67 21019 601     
Future Minimum Lease Payments Under Non-cancellable Operating Leases488 426326 011326 037249 024   
Gross Profit Loss   268 689300 956  
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions 6 000     
Increase From Amortisation Charge For Year Intangible Assets 33 33433 333    
Increase From Depreciation Charge For Year Property Plant Equipment 12 45011 12611 17211 97712 16616 152
Increase In Loans Owed By Related Parties Due To Loans Advanced 78 96612 69472 094213 910  
Intangible Assets66 66733 333     
Intangible Assets Gross Cost135 570135 570135 570135 570135 570135 570135 570
Interest Payable Similar Charges Finance Costs   11 15427 817  
Loans Owed By Related Parties150 129120 321-53 849-86 794-181 818  
Net Current Assets Liabilities505 714307 01676 173-80 620-96 140  
Nominal Value Allotted Share Capital1 1101 1101 1101 1101 11011059
Number Shares Issued Fully Paid11 10011 10011 10011 10011 1001 100585
Operating Profit Loss   -281 84462 799  
Other Creditors23 1345 9355 919 222 959456 939367 944
Other Interest Receivable Similar Income Finance Income   6 0376 030  
Other Operating Income Format1   41 07025 150  
Other Payables Accrued Expenses73 118211 867201 883181 679185 304  
Other Provisions Balance Sheet Subtotal    -42 506-30 391-43 965
Other Remaining Borrowings    36 681  
Other Taxation Payable    80 600126 590106 093
Par Value Share 000000
Prepayments71 37371 28070 22216 1039 351  
Profit Loss   -235 83133 088  
Profit Loss On Ordinary Activities Before Tax   -286 96141 012  
Property Plant Equipment Gross Cost182 283187 826189 241218 177202 851217 552231 682
Provisions For Liabilities Balance Sheet Subtotal5 3994 312701-50 429-42 506  
Taxation Social Security Payable88 27583 72457 74337 61680 600  
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -51 1307 924  
Total Additions Including From Business Combinations Property Plant Equipment     17 45614 130
Total Assets Less Current Liabilities599 377361 91188 407-50 622-73 445  
Total Borrowings112 81065 20255 589211 854148 020  
Trade Creditors Trade Payables76 465148 054126 486130 40254 38389 03248 308
Trade Debtors Trade Receivables221 197443 384294 886201 81187 626429 755265 142
Turnover Revenue   1 836 1631 413 627  
Unpaid Contributions To Pension Schemes2 7751 4683 270895974  
Useful Life Intangible Assets Years     44
Useful Life Property Plant Equipment Years     15
Amount Specific Advance Or Credit Directors23 1344 4645 918-798-20 802  
Amount Specific Advance Or Credit Made In Period Directors117 50089 167100 000-6 716798  
Amount Specific Advance Or Credit Repaid In Period Directors-106 124-107 837-98 546    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, May 2023 		Free Download (9 pages)

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