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W.r.r.pedley & Co.limited WEST MIDLANDS

W.r.r.pedley & started in year 1940 as Private Limited Company with registration number 00362615. The W.r.r.pedley & company has been functioning successfully for 84 years now and its status is active. The firm's office is based in West Midlands at Ann Street. Postal code: WV13 1EW.

At the moment there are 7 directors in the the firm, namely Neil T., William D. and Bryn R. and others. In addition one secretary - David F. - is with the company. As of 15 June 2024, there were 6 ex directors - Mervyn J., Michael P. and others listed below. There were no ex secretaries.

This company operates within the WV13 1EW postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1139773 . It is located at Ann Street, Willenhall with a total of 1 cars.

W.r.r.pedley & Co.limited Address / Contact

Office Address Ann Street
Office Address2 Willenhall
Town West Midlands
Post code WV13 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00362615
Date of Incorporation Tue, 30th Jul 1940
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st May
Company age 84 years old
Account next due date Thu, 29th Feb 2024 (107 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Neil T.

Position: Director

Appointed: 01 January 2023

William D.

Position: Director

Appointed: 16 March 2009

Bryn R.

Position: Director

Appointed: 01 January 1999

David F.

Position: Director

Appointed: 26 May 1994

Christine S.

Position: Director

Appointed: 13 September 1991

Charles C.

Position: Director

Appointed: 13 September 1991

Dorothy C.

Position: Director

Appointed: 13 September 1991

David F.

Position: Secretary

Appointed: 13 September 1991

Mervyn J.

Position: Director

Appointed: 01 September 2006

Resigned: 01 October 2022

Michael P.

Position: Director

Appointed: 01 January 1999

Resigned: 16 March 2009

James G.

Position: Director

Appointed: 05 January 1996

Resigned: 06 December 2001

Arthur S.

Position: Director

Appointed: 26 May 1994

Resigned: 01 September 2006

Rex P.

Position: Director

Appointed: 13 September 1991

Resigned: 31 December 1998

John S.

Position: Director

Appointed: 13 September 1991

Resigned: 27 March 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is C&F Group Holdings Limited from Willenhall, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Charles C. This PSC owns 25-50% shares and has 25-50% voting rights.

C&F Group Holdings Limited

C/O C & F Group Holdings Limited Ann Street, Willenhall, West Midlands, WV13 1EW, England

Legal authority Companies Act 1985
Legal form A Limited Company
Country registered England
Place registered England & Wales
Registration number 04376308
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Charles C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand24 82520 02526 41231 2707 28716 810
Current Assets4 273 7394 121 8914 079 7153 826 5054 014 4114 254 488
Debtors3 169 4023 096 3223 230 8772 904 0333 203 1073 236 933
Net Assets Liabilities2 961 5813 020 6753 124 5953 189 7643 011 8153 117 129
Other Debtors 56 85397 41372 970185 98578 943
Property Plant Equipment1 814 1571 762 5041 753 3641 845 6261 787 8681 906 979
Total Inventories1 079 5121 005 544822 426891 202804 0171 000 745
Other
Audit Fees Expenses8 0004 713    
Accrued Liabilities Deferred Income92 36558 406    
Accumulated Depreciation Impairment Property Plant Equipment1 860 1622 067 8992 288 4962 807 2263 093 5793 279 056
Additions Other Than Through Business Combinations Property Plant Equipment 181 120    
Amounts Owed By Related Parties 1 298 3191 298 3191 298 3191 148 319848 319
Amounts Owed To Group Undertakings366 638274 152311 882220 183147 333102 265
Average Number Employees During Period   857978
Bank Borrowings Overdrafts1 076 5211 125 204806 663979 4751 101 37141 758
Bank Overdrafts1 076 5211 125 204    
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment537 792319 627    
Corporation Tax Payable    40 285113 814
Corporation Tax Recoverable30 39029 89729 89726 70826 709 
Creditors388 613276 646194 20790 468139 382149 249
Finance Lease Liabilities Present Value Total348 613236 646    
Finished Goods Goods For Resale67 10875 430    
Future Minimum Lease Payments Under Non-cancellable Operating Leases   20 49620 49620 496
Increase From Depreciation Charge For Year Property Plant Equipment 232 773240 821 286 353308 629
Net Current Assets Liabilities1 677 3781 735 7691 787 2791 677 3171 810 7761 708 430
Number Shares Issued Fully Paid  100 000   
Other Creditors 276 646194 20790 468139 382107 491
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 25 03620 224  123 152
Other Disposals Property Plant Equipment 25 03628 422  123 729
Other Remaining Borrowings40 00040 000    
Other Taxation Social Security Payable86 86185 14688 188125 06175 71980 269
Par Value Share  1   
Pension Other Post-employment Benefit Costs Other Pension Costs3 8473 302    
Prepayments Accrued Income48 26756 853    
Property Plant Equipment Gross Cost3 674 3193 830 4034 041 8604 652 8524 881 4475 186 035
Provisions For Liabilities Balance Sheet Subtotal141 341200 952221 841242 711242 711349 031
Raw Materials Consumables571 920532 136    
Staff Costs Employee Benefits Expense2 059 8442 032 186    
Taxation Including Deferred Taxation Balance Sheet Subtotal141 341200 952    
Total Additions Including From Business Combinations Property Plant Equipment  239 879 228 595428 317
Total Assets Less Current Liabilities3 491 5353 498 2733 540 6433 522 9433 393 9083 615 409
Total Borrowings40 00040 000    
Trade Creditors Trade Payables862 010731 248809 318703 462669 7201 010 418
Trade Debtors Trade Receivables1 792 4261 711 2531 805 2481 506 0361 842 0942 309 671
Wages Salaries2 055 9972 028 884    
Work In Progress440 484397 978    

Transport Operator Data

Ann Street
City Willenhall
Post code WV13 1EW
Vehicles 1

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2022
filed on: 27th, February 2023 		Free Download (12 pages)

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