Wildes House Limited is a private limited company situated at Wildes House Worksop Road, Clowne, Chesterfield S43 4TD. Incorporated on 2020-08-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director Marc W., appointed on 20 October 2022. Director Paul W., appointed on 18 August 2020.
Switching the focus to secretaries, we can name: Marc W., appointed on 20 October 2022.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was filed on 2023-08-17 and the due date for the subsequent filing is 2024-08-31. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | Wildes House Worksop Road |
| Office Address2 | Clowne |
| Town | Chesterfield |
| Post code | S43 4TD |
| Country of origin | United Kingdom |
| Registration Number | 12819818 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th March |
| Company age | 4 years old |
| Account next due date | Sat, 30th Dec 2023 (169 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 20 October 2022
Position: Secretary
Appointed: 20 October 2022
Position: Director
Appointed: 18 August 2020
The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Wildes Group Limited from Chesterfield, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wildes Group Limited
Wildes House Worksop Road, Clowne, Chesterfield, Derbyshire, S43 4TD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08797882 |
| Notified on | 18 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 17 000 | 17 000 | 17 000 |
| Net Assets Liabilities | 36 241 | 59 892 | 82 039 |
| Other Debtors | 17 000 | 17 000 | 17 000 |
| Property Plant Equipment | 498 581 | 488 491 | 478 401 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 885 | 15 975 | 26 065 |
| Amounts Owed To Group Undertakings | 188 340 | 163 599 | 143 362 |
| Bank Borrowings Overdrafts | 279 000 | 270 000 | 258 000 |
| Creditors | 279 000 | 270 000 | 258 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 885 | 10 090 | 10 090 |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 266 667 | 216 667 | 166 667 |
| Net Current Assets Liabilities | -183 340 | -158 599 | -138 362 |
| Property Plant Equipment Gross Cost | 504 466 | 504 466 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 504 466 | ||
| Total Assets Less Current Liabilities | 315 241 | 329 892 | 340 039 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 27th, March 2024 |
accounts | Free Download (9 pages) |
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