Wimshurst Pelleriti started in year 2013 as Private Limited Company with registration number 08602451. The Wimshurst Pelleriti company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since 2016/10/13 Wimshurst Pelleriti Limited is no longer carrying the name Wimshurst Partners.
The firm has 3 directors, namely Leonardo P., William W. and Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 9 July 2013 and Leonardo P. and William W. have been with the company for the least time - from 16 September 2013. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 08602451 |
| Date of Incorporation | Tue, 9th Jul 2013 |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (259 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 16 September 2013
Position: Director
Appointed: 16 September 2013
Position: Director
Appointed: 09 July 2013
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Thomas W. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Leonardo P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William W., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.
Thomas W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Leonardo P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Wimshurst Partners | October 13, 2016 |
| Sbs Wimshurst | April 2, 2014 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 89 384 | 148 718 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 236 844 | 111 323 | 96 542 | ||
| Debtors | 72 884 | 89 390 | 315 260 | 346 182 | 13 947 |
| Net Assets Liabilities | 471 661 | 403 597 | 640 693 | ||
| Other Debtors | 2 | 12 132 | 84 212 | ||
| Property Plant Equipment | 840 023 | 839 502 | 839 079 | ||
| Cash Bank In Hand | 55 887 | 48 743 | |||
| Current Assets | 128 771 | 138 133 | |||
| Tangible Fixed Assets | 1 968 | 774 343 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | |||
| Profit Loss Account Reserve | 89 382 | 148 716 | |||
| Shareholder Funds | 89 384 | 148 718 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 4 860 | 6 141 | 5 061 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 382 | 22 842 | 24 285 | ||
| Amounts Owed By Group Undertakings Participating Interests | 174 525 | 191 900 | 201 900 | ||
| Average Number Employees During Period | 13 | 12 | 10 | ||
| Bank Borrowings Overdrafts | 556 841 | 539 336 | 491 679 | ||
| Cash On Hand | 236 844 | 111 323 | 96 542 | ||
| Creditors | 722 258 | 702 752 | 579 848 | ||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income | -331 | ||||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 15 326 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 460 | 1 443 | |||
| Investments Fixed Assets | 100 | 100 | 100 | ||
| Investments In Subsidiaries | 100 | 100 | 100 | ||
| Net Deferred Tax Liability Asset | 1 379 | 1 379 | -13 947 | ||
| Nominal Value Allotted Share Capital | 0 | 0 | 0 | ||
| Number Shares Issued Fully Paid | 41 976 | 41 976 | |||
| Other Creditors | 165 417 | 163 416 | 88 169 | ||
| Other Provisions Balance Sheet Subtotal | 1 379 | 1 379 | |||
| Other Remaining Borrowings | 15 768 | 30 897 | |||
| Other Taxation Payable | 57 506 | 49 516 | 43 078 | ||
| Par Value Share | 0 | 0 | 0 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Prepayments Accrued Income | 31 018 | 60 416 | 75 173 | ||
| Property Plant Equipment Gross Cost | 861 405 | 862 344 | 863 364 | ||
| Remaining Financial Commitments | 4 227 | 3 306 | 1 868 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 939 | 1 020 | |||
| Trade Creditors Trade Payables | 6 296 | 775 | 53 450 | ||
| Trade Debtors Trade Receivables | 109 715 | 81 734 | 79 998 | ||
| Useful Life Property Plant Equipment Years | 4 | 4 | |||
| Creditors Due After One Year | 699 669 | ||||
| Creditors Due Within One Year | 41 355 | 64 089 | |||
| Net Assets Liability Excluding Pension Asset Liability | 89 384 | 148 718 | |||
| Net Current Assets Liabilities | 87 416 | 74 044 | |||
| Number Shares Allotted | 67 | ||||
| Other Loans After Five Years By Instalments | 415 046 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Tangible Fixed Assets Additions | 775 417 | ||||
| Tangible Fixed Assets Cost Or Valuation | 2 624 | 778 041 | |||
| Tangible Fixed Assets Depreciation | 656 | 3 698 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 3 042 | ||||
| Total Assets Less Current Liabilities | 89 384 | 848 387 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/19 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy