Ashley Wilde Holdings Limited in 31 King Street West, M3 2PJ

Description

Data updated on: 01-11-2023

The date this company was started is 1990-11-12. Established under 02557155, the firm is considered a Private Limited Company. You can reach the main office of this company during its opening times under the following address: C/o Freedman Frankl & Taylor Reeedham House, M3 2PJ 31 King Street West. The business name of the company got changed in 2000 to Ashley Wilde Holdings Limited. The company former business name was Ashley Wilde. The company's Standard Industrial Classification Code is 74990 meaning Non-trading company. 2022-12-31 is the last time when account status updates were reported.

According to the official data, the company is overseen by a single director: Ashley B., who was selected to lead the company in November 1991. To provide support to the directors, the company has been utilizing the skills of Simon B. as a secretary since 1996.

Previous company's names
Ashley Wilde Holdings Limited 2000-01-07
Ashley Wilde Limited 1990-11-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors	4 750	4 750	4 750	4 750

Other Financial Data
Audit Fees Expenses	51 500	53 999
Director Remuneration	286 920	276 426
Amounts Owed By Group Undertakings	4 750	4 750	4 750	4 750
Average Number Employees During Period	165	162	171	180
Comprehensive Income Expense	328 363	243 756	41 667
Creditors	23 750	23 750	23 750	23 750
Dividends Paid	328 363	243 756	41 667
Fixed Assets	80 000	80 000	80 000	80 000
Investments Fixed Assets	80 000	80 000	80 000	80 000
Net Current Assets Liabilities	-19 000	-19 000	-19 000	-19 000
Number Shares Issued But Not Fully Paid		1 000	1 000	1 000
Other Creditors	23 750	23 750	23 750	23 750
Other Investments Other Than Loans	80 000	80 000	80 000	80 000
Par Value Share		1	1	1
Profit Loss	1 228 192	243 756	41 667	1 997 800
Total Assets Less Current Liabilities	61 000	61 000	61 000	61 000
Accumulated Amortisation Impairment Intangible Assets	309 812	322 894
Amortisation Expense Intangible Assets	9 812	13 082
Applicable Tax Rate	19	19
Current Tax For Period	283 169	306 772
Depreciation Expense Property Plant Equipment	194 300	201 883
Dividends Paid On Shares Interim	328 363	243 756
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	-930 258	-505 560
Further Item Interest Expense Component Total Interest Expense	51 364	36 701
Further Operating Expense Item Component Total Operating Expenses	-861 461	-145 142
Gain Loss On Disposals Property Plant Equipment	-8 857	-5 846
Increase From Amortisation Charge For Year Intangible Assets		13 082
Intangible Assets	121 011	107 929
Intangible Assets Gross Cost	430 823
Interest Expense On Bank Overdrafts	47 446	83 927
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	7 467	14 969
Interest Payable Similar Charges Finance Costs	248 535	135 597
Other Deferred Tax Expense Credit	69 928	-15 810
Pension Other Post-employment Benefit Costs Other Pension Costs	149 879	125 574
Profit Loss On Ordinary Activities Before Tax	1 581 289	1 444 269
Social Security Costs	562 667	498 308
Staff Costs Employee Benefits Expense	5 623 101	5 533 476
Tax Expense Credit Applicable Tax Rate	300 445	274 411
Tax Increase Decrease From Effect Capital Allowances Depreciation	31 016	16 551
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	21 636
Tax Tax Credit On Profit Or Loss On Ordinary Activities	353 097	290 962
Turnover Revenue	34 621 687	37 216 869
Wages Salaries	4 910 555	4 909 594

Company staff

Simon B.

Role: Secretary

Appointed: 31 October 1996

Latest update: 11 January 2024

Ashley B.

Role: Director

Appointed: 12 November 1991

Latest update: 11 January 2024

People with significant control

Executives who have control over the firm are as follows: Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ashley B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Simon B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ashley B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 November 2023
Confirmation statement last made up date	12 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Ashley Wilde Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

Ashley B.

Sarojbala S.

People with significant control

Simon B.

Ashley B.

Accounts Documents

Company filings

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