Wreake Valley Holdings Limited LEICESTER


Wreake Valley Holdings Limited is a private limited company registered at 25 Rearsby Road, Thrussington, Leicester LE7 4UD. Incorporated on 2020-06-19, this 3-year-old company is run by 2 directors.
Director Andrew D., appointed on 19 June 2020. Director Rebecca D., appointed on 19 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-06-18 and the due date for the next filing is 2024-07-02. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Wreake Valley Holdings Limited Address / Contact

Office Address 25 Rearsby Road
Office Address2 Thrussington
Town Leicester
Post code LE7 4UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12682956
Date of Incorporation Fri, 19th Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Andrew D.

Position: Director

Appointed: 19 June 2020

Rebecca D.

Position: Director

Appointed: 19 June 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Andrew D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew D.

Notified on 19 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Debtors220 009227 795267 280
Other Debtors1 511  
Other
Amount Specific Advance Or Credit Directors1 5118 86648 861
Amount Specific Advance Or Credit Made In Period Directors1 511 140 005
Amount Specific Advance Or Credit Repaid In Period Directors 10 377180 000
Amounts Owed By Group Undertakings218 498227 795267 280
Creditors7209 22648 861
Investments Fixed Assets1 5021 5021 502
Investments In Group Undertakings1 5021 5021 502
Net Current Assets Liabilities219 289218 569218 419
Other Creditors7209 22648 861
Total Assets Less Current Liabilities220 791220 071219 921

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 24th, October 2023
Free Download (8 pages)

Company search