Wargrave & Henley Financial Services Limited in Reading, RG6 1BX

Description

Data updated on: 01-11-2023

Wargrave & Henley Financial Services Limited can be contacted at Reading at 17 Pitts Lane. Anyone can find this business by its zip code - RG6 1BX. This firm has been operating on the English market for 13 years. This company is registered under the number 07698791 and its last known state is active. This firm's declared SIC number is 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. Mon, 31st Jul 2023 is the last time company accounts were filed.

As for this business, the full extent of director's assignments have so far been done by Simon P. who was appointed in 2011. Since April 2012 Christopher P., had performed the duties for the following business till the resignation in August 2013. In addition another director, specifically Thomas P. quit in July 2013. To support the directors in their duties, the business has been using the skills of Joanne P. as a secretary for the last 13 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Currency
Net Worth	11 399	26 176	63 728	83 605	93 936	103 009

Balance Sheet
Cash Bank In Hand	4 934	6 948	21 333	23 434
Current Assets	16 085	70 948	103 333	88 730	98 481	106 886	126 232
Debtors	11 151	64 000	82 000	65 296
Net Assets Liabilities Including Pension Asset Liability	11 399	26 176	63 728	83 605	93 936	103 009
Tangible Fixed Assets	300	1 224	918	689
Net Assets Liabilities						103 009	119 799

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	11 299	26 076	63 628	83 505
Shareholder Funds	11 399	26 176	63 728	83 605	93 936	103 009

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	4 986
Fixed Assets	300	1 224	918	689	517	1 000	1 349
Net Current Assets Liabilities	11 099	24 952	62 810	82 916	93 419	102 009	118 450
Tangible Fixed Assets Additions	400	1 332
Tangible Fixed Assets Cost Or Valuation	400	1 732	1 732	1 732
Tangible Fixed Assets Depreciation	100	508	814	1 043
Tangible Fixed Assets Depreciation Charge For Period	100
Total Assets Less Current Liabilities	11 399	26 176	63 728	83 605	93 936	103 009	119 799
Creditors						4 877	7 782
Creditors Due Within One Year	4 986	45 996	40 523	5 814	5 062	4 877
Tangible Fixed Assets Depreciation Charged In Period		408	306	229
Amount Specific Advance Or Credit Directors	11 151			796

Company staff

Joanne P.

Role: Secretary

Appointed: 08 July 2011

Latest update: 27 February 2024

Simon P.

Role: Director

Appointed: 08 July 2011

Latest update: 27 February 2024

People with significant control

Executives who control the firm include: Joanne P. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Simon P. has substantial control or influence over the company.

Joanne P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Simon P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	27 September 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	4 December 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	25 August 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	12 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	29 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	31 July 2019

Wargrave & Henley Financial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanne P.

Simon P.

Christopher P.

Thomas P.

People with significant control

Joanne P.

Simon P.

Accounts Documents

Company filings

Filing category

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