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Wittsend Limited WORLESTON NANTWICH

Wittsend started in year 1995 as Private Limited Company with registration number 03005359. The Wittsend company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Worleston Nantwich at The Manor House. Postal code: CW5 6DN. Since Wed, 8th Feb 1995 Wittsend Limited is no longer carrying the name Parentmatch.

At present there are 2 directors in the the firm, namely Catherine W. and David W.. In addition one secretary - David W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wittsend Limited Address / Contact

Office Address The Manor House
Office Address2 Rookery Park Stud
Town Worleston Nantwich
Post code CW5 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03005359
Date of Incorporation Tue, 3rd Jan 1995
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st May
Company age 29 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Catherine W.

Position: Director

Appointed: 25 June 2015

David W.

Position: Secretary

Appointed: 19 April 2015

David W.

Position: Director

Appointed: 31 January 1995

Catherine W.

Position: Secretary

Appointed: 31 January 1995

Resigned: 19 April 2015

Catherine W.

Position: Director

Appointed: 31 January 1995

Resigned: 19 April 2015

John M.

Position: Director

Appointed: 20 January 1995

Resigned: 31 January 1995

David W.

Position: Secretary

Appointed: 20 January 1995

Resigned: 31 January 1995

David W.

Position: Director

Appointed: 20 January 1995

Resigned: 31 January 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 January 1995

Resigned: 20 January 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 1995

Resigned: 20 January 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is David W. This PSC and has 50,01-75% shares. The second entity in the PSC register is Catherine W. This PSC owns 25-50% shares.

David W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Catherine W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Parentmatch February 8, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand20 37217 2418 907284667
Current Assets25 85617 7119 540681667
Debtors5 484470633397 
Net Assets Liabilities  462 295459 348439 438
Other Debtors5 484470633397 
Property Plant Equipment462 763461 414460 065529 934557 001
Other
Accumulated Depreciation Impairment Property Plant Equipment521 834523 183524 532490 501501 534
Average Number Employees During Period 2222
Creditors7 1636 3527 31064 90070 900
Increase From Depreciation Charge For Year Property Plant Equipment 1 3491 34913 21918 662
Net Current Assets Liabilities18 69311 3592 230-5 686-46 663
Other Creditors7 1636 3527 31064 90070 900
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   47 2507 629
Other Disposals Property Plant Equipment   47 25053 400
Property Plant Equipment Gross Cost984 597984 597984 5971 020 4351 058 535
Total Additions Including From Business Combinations Property Plant Equipment   83 08891 500
Total Assets Less Current Liabilities481 456472 773462 295524 248510 338

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, February 2024 		Free Download (8 pages)

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