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Wm Healthy Foods Limited LUTON

Wm Healthy Foods started in year 2015 as Private Limited Company with registration number 09386284. The Wm Healthy Foods company has been functioning successfully for nine years now and its status is active. The firm's office is based in Luton at 159 North Street. Postal code: LU2 7QH.

The company has one director. Wieslaw K., appointed on 6 June 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Mariusz M., Adam J. and others listed below. There were no ex secretaries.

Wm Healthy Foods Limited Address / Contact

Office Address 159 North Street
Town Luton
Post code LU2 7QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09386284
Date of Incorporation Tue, 13th Jan 2015
Industry
End of financial Year 31st January
Company age 9 years old
Account next due date Tue, 31st Oct 2023 (177 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Wieslaw K.

Position: Director

Appointed: 06 June 2020

Mariusz M.

Position: Director

Appointed: 05 September 2018

Resigned: 06 June 2020

Adam J.

Position: Director

Appointed: 09 March 2018

Resigned: 05 September 2018

Mariusz M.

Position: Director

Appointed: 09 September 2015

Resigned: 06 July 2018

Roman M.

Position: Director

Appointed: 13 January 2015

Resigned: 20 February 2018

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As we discovered, there is Wieslaw K. This PSC and has 75,01-100% shares. Another one in the PSC register is Mariusz M. This PSC owns 75,01-100% shares. Then there is Mariusz M., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Wieslaw K.

Notified on 6 June 2020
Nature of control: 75,01-100% shares

Mariusz M.

Notified on 17 May 2019
Ceased on 6 June 2020
Nature of control: 75,01-100% shares

Mariusz M.

Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control: significiant influence or control

Maciej O.

Notified on 6 April 2016
Ceased on 21 March 2018
Nature of control: 75,01-100% shares

Roman M.

Notified on 6 April 2016
Ceased on 20 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-141 581       
Balance Sheet
Cash Bank On Hand103 03955 158  32 9249 812  
Current Assets226 865201 755195 149224 450129 52269 54162 15917 630
Debtors106 555129 076      
Net Assets Liabilities-141 581269 163258 32663 5293 41527 62220 9681 465
Other Debtors89 321113 129      
Property Plant Equipment23 03716 223  14 42010 815  
Total Inventories17 27126 500  96 59859 729  
Cash Bank In Hand103 039       
Net Assets Liabilities Including Pension Asset Liability-141 581       
Stocks Inventory17 271       
Tangible Fixed Assets23 037       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-141 582       
Shareholder Funds-141 581       
Other
Accumulated Depreciation Impairment Property Plant Equipment7 67915 646   3 605  
Additions Other Than Through Business Combinations Property Plant Equipment 1 153      
Average Number Employees During Period    2422
Called Up Share Capital Not Paid    1   
Called Up Share Capital Not Paid Not Expressed As Current Asset 1111   
Creditors18 783487 142469 700218 34094 92841 91941 1917 690
Finished Goods Goods For Resale17 27126 500      
Fixed Assets23 03716 22316 22424 36014 42010 815 6 965
Future Minimum Lease Payments Under Non-cancellable Operating Leases757 203       
Increase From Depreciation Charge For Year Property Plant Equipment 7 967   3 605  
Net Current Assets Liabilities208 082285 387274 5516 11034 59427 62220 9689 940
Nominal Value Allotted Share Capital11      
Number Shares Allotted11      
Other Creditors1 5001 333      
Par Value Share11      
Prepayments Accrued Income6 9896 989      
Property Plant Equipment Gross Cost30 71631 869  14 42014 420  
Provisions For Liabilities Balance Sheet Subtotal   94 00045 600   
Taxation Social Security Payable10 71912 442      
Total Assets Less Current Liabilities231 119269 163258 32630 47149 01527 62220 96816 905
Trade Creditors Trade Payables6 5647 646      
Trade Debtors Trade Receivables10 2458 958      
Creditors Due After One Year372 700       
Creditors Due Within One Year18 783       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions30 716       
Tangible Fixed Assets Cost Or Valuation30 716       
Tangible Fixed Assets Depreciation7 679       
Tangible Fixed Assets Depreciation Charged In Period7 679       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 20th, January 2024 		Free Download (1 page)

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