Wisbeach Limited HEMEL HEMPSTEAD


Wisbeach Limited is a private limited company located at 4 Grovelands, Boundary Way, Hemel Hempstead HP2 7TE. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-25, this 3-year-old company is run by 1 director.
Director Paul A., appointed on 25 February 2021.
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 2023-03-23 and the deadline for the following filing is 2024-04-06. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Wisbeach Limited Address / Contact

Office Address 4 Grovelands
Office Address2 Boundary Way
Town Hemel Hempstead
Post code HP2 7TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13227807
Date of Incorporation Thu, 25th Feb 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Paul A.

Position: Director

Appointed: 25 February 2021

Anthony O.

Position: Director

Appointed: 30 November 2022

Resigned: 31 December 2022

Anthony O.

Position: Director

Appointed: 25 February 2021

Resigned: 25 February 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Paul A. 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 Anthony O. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul A.

Notified on 25 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony O.

Notified on 25 February 2021
Ceased on 18 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand4 1246 362
Current Assets4 14411 013
Debtors204 651
Net Assets Liabilities-11 49114 033
Other Debtors204 000
Property Plant Equipment16 187 
Other
Accrued Liabilities900900
Accumulated Depreciation Impairment Property Plant Equipment2 3136 359
Additional Provisions Increase From New Provisions Recognised3 0764 376
Average Number Employees During Period11
Bank Borrowings112 769112 769
Bank Borrowings Overdrafts112 769112 769
Creditors112 769112 769
Deferred Tax Liabilities3 0762 307
Fixed Assets199 110222 141
Increase From Depreciation Charge For Year Property Plant Equipment2 3134 046
Investment Property182 923210 000
Investment Property Fair Value Model182 923210 000
Net Current Assets Liabilities-94 756-87 887
Number Shares Issued Fully Paid22
Other Creditors98 00098 000
Par Value Share11
Profit Loss 25 524
Property Plant Equipment Gross Cost18 500 
Provisions3 0767 452
Provisions For Liabilities Balance Sheet Subtotal3 0767 452
Total Assets Less Current Liabilities104 354134 254
Trade Debtors Trade Receivables 651
Additions Other Than Through Business Combinations Investment Property Fair Value Model182 923 
Nominal Value Shares Issued Specific Share Issue1 
Total Additions Including From Business Combinations Property Plant Equipment18 500 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 30th, November 2023
Free Download (11 pages)

Company search