Wecks Property Holdings Limited in Borehamwood, WD6 4PJ

Description

Data updated on: 01-11-2023

This firm is widely known under the name of Wecks Property Holdings Limited. The firm was established twenty nine years ago and was registered with 03089447 as its registration number. The headquarters of this company is situated in Borehamwood. You may find it at C/o Cowen Suite Kinetic Centre, Theobald Street. The firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Wecks Property Holdings Ltd reported its account information for the financial period up to 2022/07/31. The firm's most recent confirmation statement was released on 2023/04/12.

Nicholas C., Mark S. and David K. are registered as the enterprise's directors and have been expanding the company since Thursday 10th August 1995. To find professional help with legal documentation, this firm has been utilizing the skillset of Mark S. as a secretary since 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand				13 226	18 803	21 192	3 643	8 657	11 430	76 840	12 983
Current Assets		8 645	143 395	74 117	93 861	98 556	82 987	90 031	95 177	162 020	100 140
Debtors			114 825	60 891	75 058	77 364	79 344	81 374	83 747	85 180	87 157
Net Assets Liabilities				1 005 679	822 445	845 127	829 547	835 708	842 490	707 686	713 699
Other Debtors				60 891	75 058	77 364	79 344	81 374	83 747	85 180	87 157
Property Plant Equipment				1 350 001	1 350 001	1 350 001	1 350 001	1 350 001	1 350 001	900 001	900 001
Cash Bank In Hand	6 864	8 645	28 570	13 226
Net Assets Liabilities Including Pension Asset Liability	675 846	803 328	760 208	1 005 679
Tangible Fixed Assets	900 001	1 025 001	1 025 418	1 350 001

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	120 489	122 971	79 851	322

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				12 849	12 849	12 849	12 849	12 849	12 849	12 849	12 849
Average Number Employees During Period				3	3	3	3	3	3	3	3
Bank Borrowings				400 273	400 273	400 273	400 273	400 273	158 152	158 152	158 152
Bank Overdrafts									242 121
Creditors				18 166	30 144	12 157	12 168	13 051	253 536	77 703	9 810
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				325 000						-381 684
Income Tax Expense Credit On Components Other Comprehensive Income					191 000	191 000	191 000	191 000	191 000	118 480	118 480
Net Current Assets Liabilities	-4 031	-1 549	135 063	55 951	63 717	86 399	70 819	76 980	-158 359	84 317	90 330
Other Creditors				5 635	21 095	6 271	6 541	6 886	6 902	5 231	5 437
Other Disposals Property Plant Equipment										450 000
Property Plant Equipment Gross Cost				1 362 850	1 362 850	1 362 850	1 362 850	1 362 850	1 362 850	912 850	912 850
Provisions For Liabilities Balance Sheet Subtotal					191 000	191 000	191 000	191 000	191 000	118 480	118 480
Taxation Social Security Payable				12 531	9 049	5 886	5 627	6 165	4 513	72 472	4 373
Total Assets Less Current Liabilities	895 970	1 023 452	1 160 481	1 405 952	1 413 718	1 436 400	1 420 820	1 426 981	1 191 642	984 318	990 331
Amount Specific Advance Or Credit Directors			38 275	15 787	19 351	19 931	20 429	20 940	21 411	21 893	22 385
Amount Specific Advance Or Credit Made In Period Directors					3 564	580	498	511	471	482	492
Advances Credits Directors			114 825	47 361
Advances Credits Made In Period Directors			114 825	36 036
Advances Credits Repaid In Period Directors				103 500
Bank Borrowings Overdrafts Secured	220 124	220 124	400 273	400 273
Borrowings	220 124	220 124	400 273	400 273
Capital Employed	675 846	803 328	760 208	1 005 679
Creditors Due After One Year	220 124	220 124	400 273	400 273
Creditors Due Within One Year	10 895	10 194	8 332	18 166
Number Shares Allotted		300	300	300
Par Value Share		0	0	0
Revaluation Reserve	555 257	680 257	680 257	1 005 257
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			550
Tangible Fixed Assets Cost Or Valuation	912 300	1 037 300	1 037 850	1 362 850
Tangible Fixed Assets Depreciation	12 299	12 299	12 432	12 849
Tangible Fixed Assets Depreciation Charged In Period			133	417
Tangible Fixed Assets Increase Decrease From Revaluations		125 000		325 000

Company staff

Mark S.

Role: Secretary

Appointed: 17 November 2022

Latest update: 30 May 2024

Nicholas C.

Role: Director

Appointed: 10 August 1995

Latest update: 30 May 2024

Mark S.

Role: Director

Appointed: 10 August 1995

Latest update: 30 May 2024

David K.

Role: Director

Appointed: 10 August 1995

Latest update: 30 May 2024

Geoffrey E.

Role: Director

Appointed: 10 August 1995

Resigned: 16 February 2001

Latest update: 30 May 2024

Mark S.

Role: Secretary

Appointed: 10 August 1995

Resigned: 17 November 2022

Latest update: 30 May 2024

Mark W.

Role: Director

Appointed: 10 August 1995

Resigned: 30 November 2005

Latest update: 30 May 2024

Ashcroft Cameron Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 August 1995

Resigned: 10 August 1995

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 30 May 2024

Ashcroft Cameron Nominees Limited

Role: Corporate Nominee Director

Appointed: 09 August 1995

Resigned: 10 August 1995

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 30 May 2024

People with significant control

David K.

Notified on 6 April 2016

Ceased on 1 March 2023

Nature of control:

1/2 or less of shares

Nicholas C.

Notified on 6 April 2016

Ceased on 1 June 2021

Nature of control:

1/2 or less of shares

Mark S.

Notified on 6 April 2016

Ceased on 14 March 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 17 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	17 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	12 April 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	28 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023

Wecks Property Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Nicholas C.

Mark S.

David K.

Geoffrey E.

Mark S.

Mark W.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

David K.

Nicholas C.

Mark S.

Accounts Documents

Company filings

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