Warwick Fraser And Company Limited in Billingshurst, RH14 0SG

Description

Data updated on: 01-11-2023

The Warwick Fraser And Company Limited company has been operating in this business for 19 years, having launched in 2005. Started with Registered No. 05498583, Warwick Fraser And Company was set up as a Private Limited Company with office in Copse Side Pound Close, Billingshurst RH14 0SG. The company's name switch from Clemantel to Warwick Fraser And Company Limited took place on 19th May 2006. This enterprise's SIC and NACE codes are 62090 - Other information technology service activities. Sat, 31st Dec 2022 is the last time the company accounts were filed.

Since 4th July 2005, this company has only been supervised by a single managing director: Kevin M. who has been presiding over it for 19 years. In order to find professional help with legal documentation, the company has been utilizing the skillset of Christine M. as a secretary since July 2005.

Previous company's names
Warwick Fraser And Company Limited 2006-05-19
Clemantel Limited 2005-07-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	27 071	27 250	26 387	25 418	26 591

Balance Sheet
Current Assets	22 450	25 361	11 742	8 987	34 047	4 992	2 764	5 847	22 144	7 214	17 847	939	213
Net Assets Liabilities					26 591	26 475	24 108	27 029	29 261	24 624	24 233	24 204	213
Cash Bank In Hand	10 398	18 384	8 278
Debtors	11 092	6 342	2 829
Intangible Fixed Assets	41 133	41 133	41 133
Net Assets Liabilities Including Pension Asset Liability	27 071	27 250	26 387	25 418	26 591
Stocks Inventory	960	635	635
Tangible Fixed Assets	2 781	2 879	1 573

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	26 971	27 150	26 287
Shareholder Funds	27 071	27 250	26 387	25 418	26 591

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors					28 979	283	11 951	11 951	14 065	3 772	14 796	37
Depreciation Amortisation Impairment Expense					372	122	81	162					33 133
Fixed Assets	43 914	44 012	42 706	41 505	41 133	41 376	33 295	33 133	33 133	33 133	33 133	33 133
Net Current Assets Liabilities	5 130	5 236	3 929	2 684	5 068	4 710	2 764	5 847	8 079	3 442	3 051	902	213
Other Operating Expenses Format2					6 227	3 862	3 524	4 178	4 807	3 298	3 481	1 700	1 195
Other Operating Income Format2					3	5	1	11	5	9	1	3	9 635
Profit Loss					1 172	-116	-2 367	2 366	1 808	-4 637	45	-29	-23 991
Raw Materials Consumables Used					60 792	40 172	8 734	37 883	47 040	18 804	22 926	5 035	4 065
Staff Costs Employee Benefits Expense					12 730	14 473	2 086	2 500	10 903	8 395	7 086	3 142	358
Tax Tax Credit On Profit Or Loss On Ordinary Activities					209			555	424
Total Assets Less Current Liabilities	49 044	49 248	46 635	44 189	46 201	46 085	36 059	38 980	41 212	36 575	36 184	34 035	213
Turnover Revenue					81 499	58 508	12 057	47 633	64 977	22 264	28 720	9 845	5 125
Creditors Due After One Year	21 973	21 998	20 248	18 771	19 610
Creditors Due Within One Year	17 320	20 125	7 813	6 303	28 979
Intangible Fixed Assets Cost Or Valuation	41 133	41 133	41 133
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 488
Tangible Fixed Assets Cost Or Valuation	14 632	16 120	16 120
Tangible Fixed Assets Depreciation	11 851	13 241	14 547
Tangible Fixed Assets Depreciation Charged In Period		1 390	1 306

Company staff

Christine M.

Role: Secretary

Appointed: 04 July 2005

Latest update: 1 April 2024

Kevin M.

Role: Director

Appointed: 04 July 2005

Latest update: 1 April 2024

People with significant control

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

Kevin M.

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

Kevin M.

Notified on 1 July 2018

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	03 October 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 May 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 May 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 July 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	25 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
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
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Warwick Fraser And Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christine M.

Kevin M.

People with significant control

Kevin M.

Kevin M.

Accounts Documents

Company filings

Filing category

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