Founded in 1943, Wiles Greenworld, classified under reg no. 00380423 is an active company. Currently registered at Commercial House Liddington Industrial Estate GL53 0DL, Cheltenham the company has been in the business for eighty one years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 23rd October 2012 Wiles Greenworld Limited is no longer carrying the name Wiles Group.
The company has 3 directors, namely Alastair D., Simone H. and Arthur H.. Of them, Arthur H. has been with the company the longest, being appointed on 30 June 2016 and Alastair D. and Simone H. have been with the company for the least time - from 12 September 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eileen B. who worked with the the company until 1 February 2020.
| Office Address | Commercial House Liddington Industrial Estate |
| Office Address2 | Old Station Drive |
| Town | Cheltenham |
| Post code | GL53 0DL |
| Country of origin | United Kingdom |
| Registration Number | 00380423 |
| Date of Incorporation | Wed, 5th May 1943 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 81 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 30 June 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Commercial Corporate Services Ltd from Cheltenham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Commercial Corporate Services Ltd that put Cheltenham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Commercial Corporate Services Ltd
Commercial House Liddington Industrial Estate, Old Station Drive, Cheltenham, GL53 0DL, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07531759 |
| Notified on | 6 July 2016 |
| Nature of control: |
75,01-100% shares |
Commercial Corporate Services Ltd
Commercial House Liddington Industrial Estate, Old Station Drive, Cheltenham, GL53 0DL, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Crown House Cardiff |
| Registration number | 07531759 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
| Wiles Group | October 23, 2012 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-01-31 | 2020-01-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 187 656 | 359 688 | 618 255 | 91 078 | |||
| Current Assets | 1 727 280 | 880 513 | 729 138 | 202 222 | 680 418 | ||
| Debtors | 1 383 713 | 520 825 | 110 883 | 111 144 | 680 418 | 107 100 | 107 100 |
| Net Assets Liabilities | 1 830 574 | 1 981 545 | 1 978 669 | 1 976 427 | 107 100 | 107 100 | |
| Property Plant Equipment | 1 933 046 | 1 893 517 | 1 864 067 | 1 839 257 | |||
| Total Inventories | 155 911 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 318 765 | 370 054 | 399 504 | 453 204 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 760 | 28 890 | |||||
| Administrative Expenses | 1 455 432 | 863 689 | |||||
| Amounts Owed By Other Related Parties Other Than Directors | 680 418 | 107 100 | |||||
| Amounts Owed By Related Parties | 276 223 | 472 927 | 88 073 | 89 600 | 680 418 | 107 100 | 107 100 |
| Amount Specific Bank Loan | 827 121 | 688 448 | 606 755 | ||||
| Applicable Tax Rate | 20 | 19 | |||||
| Average Number Employees During Period | 41 | 47 | 3 | 3 | 3 | 3 | 3 |
| Bank Borrowings | 689 302 | 546 999 | 462 578 | ||||
| Bank Overdrafts | 64 076 | ||||||
| Corporation Tax Payable | 573 318 | ||||||
| Cost Sales | 4 105 466 | 2 484 592 | |||||
| Creditors | 697 969 | 549 166 | 462 578 | 65 052 | 573 318 | ||
| Current Tax For Period | 72 125 | 40 517 | 976 | 573 318 | |||
| Deferred Tax Asset Debtors | 25 157 | 22 780 | 22 810 | 21 544 | |||
| Deferred Tax Assets | 22 780 | 22 810 | 21 544 | ||||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -27 080 | ||||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 1 923 | 2 377 | 1 266 | 21 544 | |||
| Depreciation Expense Property Plant Equipment | 22 589 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -475 793 | ||||||
| Disposals Property Plant Equipment | -2 292 461 | ||||||
| Distribution Costs | 648 868 | 417 108 | |||||
| Dividends Paid | -4 950 098 | ||||||
| Finance Lease Liabilities Present Value Total | 8 667 | 2 167 | 4 875 | ||||
| Finished Goods Goods For Resale | 155 911 | ||||||
| Gross Profit Loss | 2 379 618 | 1 445 477 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 51 289 | 29 450 | 53 700 | 22 589 | |||
| Interest Payable Similar Charges Finance Costs | 27 626 | 14 439 | |||||
| Net Current Assets Liabilities | 595 497 | 637 194 | 577 180 | 137 170 | 107 100 | ||
| Nominal Value Allotted Share Capital | 100 000 | 100 000 | |||||
| Number Shares Issued Fully Paid | 100 000 | 100 000 | |||||
| Operating Profit Loss | 350 698 | 208 304 | 3 675 633 | ||||
| Other Creditors | 808 | ||||||
| Other Operating Income Format1 | 75 380 | 43 624 | |||||
| Other Payables Accrued Expenses | 58 278 | ||||||
| Par Value Share | 1 | ||||||
| Prepayments | 19 838 | ||||||
| Profit Loss | 276 104 | 150 971 | 3 080 771 | ||||
| Profit Loss On Ordinary Activities Before Tax | 323 072 | 193 865 | 3 675 633 | ||||
| Property Plant Equipment Gross Cost | 2 251 811 | 2 263 571 | 2 263 571 | 2 292 461 | |||
| Taxation Social Security Payable | 155 688 | ||||||
| Tax Expense Credit Applicable Tax Rate | 63 807 | 36 834 | |||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 5 119 | 4 924 | |||||
| Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings | -1 436 | -278 | |||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 6 558 | 1 414 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 46 968 | 42 894 | 2 242 | 594 862 | |||
| Total Assets Less Current Liabilities | 2 528 543 | 2 530 711 | 2 441 247 | 1 976 427 | |||
| Total Borrowings | 697 969 | 549 166 | 462 578 | 64 076 | |||
| Total Deferred Tax Expense Credit | -25 157 | 2 377 | |||||
| Trade Creditors Trade Payables | 689 748 | 44 037 | |||||
| Trade Debtors Trade Receivables | 1 062 495 | 25 118 | |||||
| Turnover Revenue | 6 485 084 | 3 930 069 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 13th, March 2024 |
accounts | Free Download (6 pages) |
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