Wansford Holdings Limited in Carmarthen, SA32 8HS

Description

Data updated on: 01-11-2023

Registered with number 03150844 twenty eight years ago, Wansford Holdings Limited is categorised as a Private Limited Company. Its official registration address is Llwyndu Farm, Llanarthney Carmarthen. It has been already twenty one years from the moment The company's registered name is Wansford Holdings Limited, but till 2003 the business name was Enterprise Recycling and up to that point, until 2000-06-30 this business was known under the name J.b. Dale & Company. It means this company used three different company names. This firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Wansford Holdings Ltd reported its account information for the financial period up to 31st March 2022. Its most recent confirmation statement was released on 25th January 2023.

Within this specific firm, the full extent of director's duties have so far been executed by Roger H. who was assigned to lead the company in 2000. The following firm had been directed by Susan H. till December 2010. What is more a different director, including John D. gave up the position on 2000-04-12.

Previous company's names
Wansford Holdings Limited 2003-10-31
Enterprise Recycling Limited 2000-06-30
J.b. Dale & Company Limited 1996-01-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-11-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	840 805	840 013	819 069		710 535	700 160

Balance Sheet
Cash Bank In Hand	442	34 462	73 885		74 933	67 873
Cash Bank On Hand						67 873	176 828	109 014	113 021	138 063	153 457	87 235	129 809
Current Assets	868 302	862 522	841 590	768 419	753 032	742 572	722 154	653 497	648 589	643 283	422 595	402 078	408 139
Debtors	867 860	828 060	767 705		677 999	674 699	545 326	544 483	535 568	505 220	269 138	314 843	278 330
Other Debtors									14 443	14 358	13 302	12 571	11 821
Property Plant Equipment											220 700	221 150

Capital & Reserves
Called Up Share Capital	380 002	380 002	380 002		380 002	380 002
Profit Loss Account Reserve	460 803	460 011	439 067		330 533	320 158
Shareholder Funds	840 805	840 013	819 069		710 535	700 160

Other Financial Data
Accounting Period Subsidiary	2 010	2 012	2 013		2 015	2 016
Accrued Liabilities						315	330	345
Administrative Expenses						383	456
Amounts Owed By Group Undertakings						284 707	232 334	230 991	239 133	227 870	26 344	43 680	20 417
Capital Reserves			819 069	725 931	710 535
Creditors						42 612	42 627	345	300	1 414	1 414	300	1 646
Creditors Due Within One Year	27 597	22 609	22 621	42 588	42 597	42 612
Debtors Due After One Year	-860 260	-820 460	-760 105		-677 999	-674 699
Fixed Assets			100	100	100					200	220 900	221 250	221 250
Income From Shares In Group Undertakings						4 000
Investments Fixed Assets	100	100	100		200	200	200	200	200	200	200	100	100
Investments In Group Undertakings						200	200	200	200	200	200	100	100
Net Current Assets Liabilities	840 705	839 913	818 969	725 831	710 335	699 960	679 527	653 152	648 289	641 869	421 181	401 778	406 493
Number Shares Allotted		380 002	380 002			380 002
Operating Profit Loss						-383	-456
Other Creditors								345	300	1 414	1 414	300	540
Other Interest Receivable Similar Income Finance Income						8	23
Other Taxation Social Security Payable													1 106
Par Value Share		1	1			1
Profit Loss						3 625	-433
Profit Loss For Period			-944	-49 138
Profit Loss On Ordinary Activities Before Tax						3 625	-433
Property Plant Equipment Gross Cost											220 700	221 150
Share Capital Allotted Called Up Paid	380 002	380 002	380 002		380 002	380 002
Total Assets Less Current Liabilities	840 805	840 013	819 069	725 931	710 535	700 160	679 727	653 352	648 489	642 069	642 081	623 028	627 743
Total Additions Including From Business Combinations Property Plant Equipment											220 700	450

Company staff

Roger H.

Role: Secretary

Appointed: 10 December 2003

Latest update: 17 March 2024

Roger H.

Role: Director

Appointed: 05 April 2000

Latest update: 17 March 2024

Susan H.

Role: Director

Appointed: 10 December 2003

Resigned: 31 December 2010

Latest update: 17 March 2024

David S.

Role: Secretary

Appointed: 01 October 2000

Resigned: 10 December 2003

Latest update: 17 March 2024

John D.

Role: Secretary

Appointed: 05 April 2000

Resigned: 01 October 2000

Latest update: 17 March 2024

Leonard A.

Role: Secretary

Appointed: 25 January 1996

Resigned: 05 April 2000

Latest update: 17 March 2024

John D.

Role: Director

Appointed: 25 January 1996

Resigned: 12 April 2000

Latest update: 17 March 2024

People with significant control

Roger H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roger H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 8 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 December 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	26 October 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 20 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20 December 2012
Annual Accounts 6 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	6 November 2013

Wansford Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roger H.

Roger H.

Susan H.

David S.

John D.

Leonard A.

John D.

People with significant control

Roger H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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