Wilson Field Group Limited SHEFFIELD


Wilson Field Group started in year 2012 as Private Limited Company with registration number 08212364. The Wilson Field Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sheffield at The Manor House. Postal code: S11 9PS. Since March 1, 2013 Wilson Field Group Limited is no longer carrying the name Hlwkh 529.

The company has 3 directors, namely Julie F., Lisa H. and Nicholas W.. Of them, Lisa H., Nicholas W. have been with the company the longest, being appointed on 21 January 2013 and Julie F. has been with the company for the least time - from 31 May 2013. As of 16 April 2021, there was 1 ex director - Roger D.. There were no ex secretaries.

Wilson Field Group Limited Address / Contact

Office Address The Manor House
Office Address2 260 Ecclesall Road South
Town Sheffield
Post code S11 9PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08212364
Date of Incorporation Wed, 12th Sep 2012
Industry Activities of head offices
End of financial Year 31st August
Company age 9 years old
Account next due date Mon, 31st May 2021 (45 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sun, 26th Sep 2021 (2021-09-26)
Last confirmation statement dated Sat, 12th Sep 2020

Company staff

Julie F.

Position: Director

Appointed: 31 May 2013

Lisa H.

Position: Director

Appointed: 21 January 2013

Nicholas W.

Position: Director

Appointed: 21 January 2013

Roger D.

Position: Director

Appointed: 12 September 2012

Resigned: 21 January 2013

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Wilson Field Group Holdings Limited from Sheffield, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Julie W. This PSC owns 75,01-100% shares. Moving on, there is Nicholas W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Wilson Field Group Holdings Limited

Pegasus House 463a Glossop Road, Sheffield, South Yorkshire, S10 2QD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 13184347
Notified on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julie W.

Notified on 1 May 2017
Ceased on 1 March 2021
Nature of control: 75,01-100% shares

Nicholas W.

Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control: 75,01-100% shares

Company previous names

Hlwkh 529 March 1, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand427 36060 13133 010613 997
Current Assets471 813165 613115 480663 028
Debtors44 453105 48282 47049 031
Net Assets Liabilities3 371 8812 925 8442 881 5452 322 501
Other Debtors  2 8832 591
Property Plant Equipment 108 80185 153104 900
Other
Accrued Liabilities Deferred Income  35 66132 705
Accumulated Amortisation Impairment Intangible Assets337 500487 500637 500787 500
Accumulated Depreciation Impairment Property Plant Equipment164 733231 626291 643211 133
Additions Other Than Through Business Combinations Property Plant Equipment 8 60937 85658 203
Amortisation Rate Used For Intangible Assets 555
Amounts Owed To Directors  17 319997
Amounts Owed To Group Undertakings  146 8261 131 994
Balances Amounts Owed To Related Parties  426 8261 131 994
Bank Borrowings Overdrafts  185 478122 060
Corporation Tax Payable  20 1288 273
Creditors459 099476 139483 3261 338 463
Depreciation Rate Used For Property Plant Equipment 151515
Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 8681 487118 553
Disposals Property Plant Equipment 4 0501 487118 966
Finance Lease Liabilities Present Value Total   8 200
Fixed Assets4 761 7404 549 4064 375 7584 245 505
Future Minimum Lease Payments Under Non-cancellable Operating Leases99 08972 88010 759 
Increase From Amortisation Charge For Year Intangible Assets 150 000150 000150 000
Increase From Depreciation Charge For Year Property Plant Equipment 70 76161 50438 043
Intangible Assets2 662 5002 512 5002 362 5002 212 500
Intangible Assets Gross Cost 3 000 0003 000 0003 000 000
Investments1 928 1051 928 1051 928 1051 928 105
Investments Fixed Assets1 928 1051 928 1051 928 1051 928 105
Investments In Group Undertakings  1 1051 105
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases  1 280 8001 125 196
Net Current Assets Liabilities12 714-310 526-367 846-675 435
Number Shares Issued Fully Paid1 0041 0041 0041 004
Other Creditors  24 83015 831
Other Investments Other Than Loans  1 927 0001 927 000
Par Value Share 111
Prepayments Accrued Income  79 58746 440
Property Plant Equipment Gross Cost335 868340 427376 796316 033
Taxation Including Deferred Taxation Balance Sheet Subtotal24 36011 2957 94513 063
Total Assets Less Current Liabilities4 774 4544 238 8804 007 9123 570 070
Trade Creditors Trade Payables  53 08418 403

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control March 1, 2021
filed on: 4th, March 2021
Free Download (2 pages)

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