Founded in 2016, Wilsons Auctions Oxford Capital, classified under reg no. 09950917 is an active company. Currently registered at Bromag Industrial Estate OX29 0SR, Witney the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 25th August 2021 Wilsons Auctions Oxford Capital Limited is no longer carrying the name Woma Capital.
The firm has 2 directors, namely Ian W., Peter J.. Of them, Ian W., Peter J. have been with the company the longest, being appointed on 25 August 2021. As of 25 April 2024, there were 3 ex directors - Paul K., Thelma B. and others listed below. There were no ex secretaries.
| Office Address | Bromag Industrial Estate |
| Office Address2 | Old A40 |
| Town | Witney |
| Post code | OX29 0SR |
| Country of origin | United Kingdom |
| Registration Number | 09950917 |
| Date of Incorporation | Thu, 14th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Wilsons Auctions Limited from Newtownabbey, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Paul K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wilsons Auctions Limited
22 Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni011967 |
| Notified on | 25 August 2021 |
| Nature of control: |
75,01-100% shares |
Paul K.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Woma Capital | August 25, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 267 163 | 457 429 | 454 588 | 453 610 | 452 830 | ||
| Current Assets | 267 163 | 1 097 075 | 454 588 | 453 610 | 611 181 | 414 607 | |
| Debtors | 639 646 | 158 351 | 414 607 | 20 000 | |||
| Property Plant Equipment | 639 646 | 639 646 | 639 646 | 654 564 | |||
| Other Debtors | 639 646 | 158 351 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 158 351 | 414 607 | 20 000 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 2 | |
| Creditors | 1 398 | 228 711 | 468 398 | 468 578 | 159 131 | ||
| Dividends Paid | 183 883 | 219 967 | 1 069 171 | ||||
| Fixed Assets | 20 000 | 659 646 | 659 646 | 659 646 | 674 564 | ||
| Investments Fixed Assets | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | |
| Investments In Group Undertakings Participating Interests | 20 000 | 20 000 | |||||
| Net Assets Liabilities Subsidiaries | 2 035 530 | ||||||
| Net Current Assets Liabilities | 265 765 | 868 364 | -13 810 | -14 968 | 452 050 | 414 607 | 20 000 |
| Other Creditors | 1 398 | 228 711 | 468 398 | 468 578 | 159 131 | ||
| Other Disposals Property Plant Equipment | 654 564 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | ||||||
| Profit Loss | 650 901 | 197 442 | |||||
| Profit Loss Subsidiaries | 1 118 314 | ||||||
| Property Plant Equipment Gross Cost | 639 646 | 639 646 | 639 646 | 654 564 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 639 646 | 14 918 | |||||
| Total Assets Less Current Liabilities | 285 765 | 888 364 | 645 836 | 644 678 | 1 111 696 | 1 089 171 | 20 000 |
| Investments In Group Undertakings | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | ||
| Number Shares Issued Specific Share Issue | 5 000 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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