Founded in 1999, Wood Mitchell &, classified under reg no. 03887460 is an active company. Currently registered at Festival Way ST1 5TH, Staffordshire the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2000-04-17 Wood Mitchell & Co Limited is no longer carrying the name K & S (370).
There is a single director in the company at the moment - Sampson M., appointed on 1 December 2002. In addition, a secretary was appointed - Sampson M., appointed on 29 March 2000. As of 2 May 2024, there were 3 ex directors - Charles M., William H. and others listed below. There were no ex secretaries.
| Office Address | Festival Way |
| Office Address2 | Stoke On Trent |
| Town | Staffordshire |
| Post code | ST1 5TH |
| Country of origin | United Kingdom |
| Registration Number | 03887460 |
| Date of Incorporation | Thu, 2nd Dec 1999 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 01 December 2002
Position: Secretary
Appointed: 29 March 2000
The register of persons with significant control who own or have control over the company consists of 9 names. As we discovered, there is Ross M. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Julian M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ross M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Julian M.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Jonathan M.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Anna N.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Annabel B.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Suzette P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Mary M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Charles J.
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2022 |
| Nature of control: |
25-50% shares |
Charles M.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2017 |
| Nature of control: |
25-50% shares |
| K & S (370) | April 17, 2000 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 106 806 | 111 020 | 135 109 | 77 252 | 3 869 |
| Current Assets | 420 395 | 452 038 | 357 082 | 245 177 | |
| Debtors | 352 413 | 309 375 | 316 929 | 279 830 | 241 308 |
| Other Debtors | 247 500 | 247 500 | 255 054 | 217 243 | 178 745 |
| Property Plant Equipment | 564 206 | 556 333 | 529 560 | 512 237 | 494 914 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 498 947 | 519 420 | 516 579 | 533 902 | 551 225 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 600 | ||||
| Amounts Owed By Related Parties | 43 038 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Recoverable | 61 875 | 61 875 | 61 875 | 62 563 | 62 563 |
| Creditors | 13 925 | 31 496 | 21 561 | ||
| Fixed Assets | 582 296 | 556 334 | 529 561 | 512 237 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 473 | 19 948 | 17 323 | 17 323 | |
| Investments Fixed Assets | 18 090 | 1 | 1 | ||
| Investments In Group Undertakings Participating Interests | 18 090 | 1 | 1 | ||
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 1 014 | ||||
| Net Current Assets Liabilities | 459 219 | 420 395 | 438 113 | 325 586 | 223 616 |
| Other Creditors | 335 | 333 | 1 917 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 789 | ||||
| Other Disposals Property Plant Equipment | 29 614 | ||||
| Other Taxation Social Security Payable | 2 589 | 1 766 | 1 990 | ||
| Property Plant Equipment Gross Cost | 1 063 153 | 1 075 753 | 1 046 139 | 1 046 139 | |
| Total Assets Less Current Liabilities | 1 041 515 | 976 729 | 967 674 | 837 823 | 718 530 |
| Trade Creditors Trade Payables | 11 001 | 29 397 | 17 654 | ||
| Trade Debtors Trade Receivables | 24 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 10th, November 2023 |
accounts | Free Download (8 pages) |
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