Founded in 2016, Wilson Family Teas, classified under reg no. 10374319 is an active company. Currently registered at 9 Upper Hedgemead Road BA1 5NE, Bath the company has been in the business for 8 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.
The company has one director. Kerrianne G., appointed on 14 September 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Sarah W.. There were no ex secretaries.
| Office Address | 9 Upper Hedgemead Road |
| Town | Bath |
| Post code | BA1 5NE |
| Country of origin | United Kingdom |
| Registration Number | 10374319 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Other food services |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 14 September 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Kerrianne G. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sarah W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Kerrianne G.
| Notified on | 14 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Sarah W.
| Notified on | 14 September 2016 |
| Ceased on | 28 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 379 | |||||
| Balance Sheet | ||||||
| Current Assets | 27 048 | 10 133 | 1 792 | 1 011 | 568 | 5 164 |
| Net Assets Liabilities | 1 379 | 14 794 | 31 793 | 30 067 | 32 526 | -21 460 |
| Net Assets Liabilities Including Pension Asset Liability | 1 379 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 379 | |||||
| Other | ||||||
| Creditors | 25 983 | 25 084 | 33 585 | 31 063 | 34 589 | 27 372 |
| Depreciation Amortisation Impairment Expense | 748 | 748 | ||||
| Fixed Assets | 314 | 157 | 1 495 | 748 | ||
| Net Current Assets Liabilities | 1 065 | 10 514 | 31 793 | 29 971 | 34 021 | -22 208 |
| Other Operating Expenses Format2 | 10 162 | 9 479 | ||||
| Profit Loss | -822 | 1 062 | ||||
| Raw Materials Consumables Used | 19 767 | 18 002 | ||||
| Staff Costs Employee Benefits Expense | 113 | |||||
| Total Assets Less Current Liabilities | 1 379 | 10 357 | 16 818 | 30 067 | 32 526 | -21 460 |
| Turnover Revenue | 29 968 | 29 291 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 157 | |||||
| Creditors Due Within One Year | 25 983 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed wilson family teas LIMITEDcertificate issued on 04/01/24 filed on: 4th, January 2024 |
change of name | Free Download (3 pages) |
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