Williamson Road Holdings Ltd is a private limited company situated at 23 Sunningdale Mount, Sheffield S11 9HA. Incorporated on 2018-11-05, this 5-year-old company is run by 2 directors.
Director Katie M., appointed on 15 September 2021. Director Thomas M., appointed on 05 November 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-09-01 and the date for the subsequent filing is 2024-09-15. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 23 Sunningdale Mount |
| Town | Sheffield |
| Post code | S11 9HA |
| Country of origin | United Kingdom |
| Registration Number | 11660331 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (114 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 05 November 2018
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Katie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights.
Katie M.
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas M.
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 252 | 7 130 | ||
| Net Assets Liabilities | 16 448 | 48 707 | 73 922 | 104 015 |
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 453 466 | 187 700 | 156 048 | |
| Average Number Employees During Period | 1 | 1 | 2 | 2 |
| Bank Borrowings | 980 500 | 980 500 | 980 500 | 1 120 000 |
| Bank Borrowings Overdrafts | 980 500 | 980 500 | 980 500 | 1 120 000 |
| Creditors | 1 432 283 | 1 583 737 | 1 719 305 | 10 035 |
| Investment Property | 1 453 466 | 1 641 166 | 1 797 214 | 1 797 214 |
| Investment Property Fair Value Model | 1 453 466 | 1 641 166 | 1 797 214 | |
| Net Current Assets Liabilities | -4 735 | -8 722 | -3 987 | -2 905 |
| Other Creditors | 451 783 | 603 237 | 738 805 | 2 976 |
| Other Taxation Social Security Payable | 3 835 | 7 822 | 5 915 | 7 059 |
| Total Assets Less Current Liabilities | 1 448 731 | 1 632 444 | 1 793 227 | 1 794 309 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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