Wakefield Investments Limited in Nottingham, NG1 6EE

Description

Data updated on: 01-11-2023

This enterprise is known under the name of Wakefield Investments Limited. This firm was originally established 38 years ago and was registered under 02047628 as its reg. no. This particular office of this company is located in Nottingham. You may find them at 3rd Floor, Butt Dyke House 33 Park Row. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 31st January 2023 is the last time when company accounts were reported.

As the data suggests, this particular company was started in 1986-08-18 and has so far been steered by five directors, and out of them three (Gemma W., Julian W. and Mark W.) are still in the management.

Executives with significant control over the firm are: Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gemma W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	2 023 683	2 008 094	1 999 382

Balance Sheet
Cash Bank On Hand			30 383	23 928	146 845	60 549	108 411	24 615	66 155	225 592
Current Assets	78 787	57 190	30 383	26 233	175 643	95 320	117 760	92 671	76 548	226 694
Debtors	26 250			2 305	28 798	34 771	9 349	68 056	10 393	1 102
Net Assets Liabilities				2 350 159	2 357 741	2 305 709	2 329 797	2 335 441	2 341 599
Cash Bank In Hand	52 537	57 190	30 383
Tangible Fixed Assets	2 018 279	2 018 279	2 018 279

Capital & Reserves
Called Up Share Capital	14 250	14 250	14 250
Profit Loss Account Reserve	1 113 957	1 098 368	1 089 656
Shareholder Funds	2 023 683	2 008 094	1 999 382

Other Financial Data
Creditors			49 280	51 074	143 555	107 101	86 148	64 227	109 949	81 590
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				356 721						-250 000
Investment Property			2 018 279	2 375 000	2 375 000	2 375 000	2 375 000	2 375 000	2 375 000	2 125 000
Investment Property Fair Value Model			2 018 279	2 375 000	2 375 000	2 375 000	2 375 000	2 375 000	2 375 000	2 125 000
Net Current Assets Liabilities	5 404	-10 185	-18 897	-24 841	126 296	37 810	40 945	24 668	-33 401	145 104
Total Assets Less Current Liabilities	2 023 683	2 008 094	1 999 382	2 350 159	2 501 296	2 412 810	2 415 945	2 399 668	2 341 599	2 270 104
Creditors Due Within One Year	73 383	67 375	49 280
Number Shares Allotted		14 250	14 250
Number Shares Issued Fully Paid				14 250	14 250	14 250	14 250
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	14 250	14 250	14 250
Share Premium Account	895 476	895 476	895 476
Tangible Fixed Assets Cost Or Valuation	2 018 279	2 018 279

Company staff

Gemma W.

Role: Secretary

Appointed: 21 January 2006

Latest update: 27 February 2024

Gemma W.

Role: Director

Appointed: 19 August 1992

Latest update: 27 February 2024

Julian W.

Role: Director

Appointed: 19 August 1992

Latest update: 27 February 2024

Mark W.

Role: Director

Appointed: 19 August 1992

Latest update: 27 February 2024

People with significant control

Michael H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gemma W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John B.

Notified on 6 April 2016

Ceased on 9 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 10 August 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	10 August 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	10 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020

Wakefield Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gemma W.

Gemma W.

Julian W.

Mark W.

Elisabeth W.

Joseph W.

People with significant control

Michael H.

Gemma W.

John B.

Accounts Documents

Company filings

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