Westrhode Limited in East Yorkshire, HU9 1EH

Description

Data updated on: 01-11-2023

Westrhode came into being in 2005 as a company enlisted under no 05413651, located at HU9 1EH East Yorkshire at 1-7 Thomas Street. This company has been in business for nineteen years and its current status is active. The firm's registered with SIC code 77390 which stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Its latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on April 5, 2023.

The information about the firm's management shows the existence of two directors: Matthew D. and Stephen F. who became members of the Management Board on 2021-04-14 and 2005-04-14. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of Stephen F. as a secretary since 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-186 916	-172 705	-157 188

Balance Sheet
Cash Bank On Hand				150	150	150	150	150	150	150	150
Current Assets	150 958	139 868	138 689	252 178	194 423	198 590	159 760	169 225	260 556	240 649	236 446
Debtors	46 057	39 585	38 479	152 027	94 272	198 440	159 610	169 075	260 406	240 499	236 296
Other Debtors				152 027	94 272	198 440
Net Assets Liabilities								-27 757	-67 203	-70 060	-88 105
Cash Bank In Hand	400	282	209
Net Assets Liabilities Including Pension Asset Liability	-186 916	-172 705	-157 188
Stocks Inventory	4 500
Tangible Fixed Assets	85 378	44 209	16 096

Capital & Reserves
Called Up Share Capital	750	750	750
Profit Loss Account Reserve	-187 666	-173 455	-157 938
Shareholder Funds	-186 916	-172 705	-157 188

Other Financial Data
Accrued Liabilities						4 950	4 950	4 950	5 500	2 000	2 000
Accumulated Depreciation Impairment Property Plant Equipment				234 891	234 891	234 891	234 891	234 892	234 892	234 892
Amounts Owed By Group Undertakings						108 400	94 200	83 319	201 519	161 847	150 000
Amounts Owed To Group Undertakings						219 081	219 081	220 668	220 668	220 668	271 741
Average Number Employees During Period					4	4	4	4	4	4	4
Bank Borrowings Overdrafts				11 466	18 373	23 963	22 615	21 573	4 167	24 182	28 108
Creditors				277 371	223 686	273 718	274 649	296 983	44 167	37 740	37 298
Current Asset Investments		100 001	100 001	100 001	100 001	100 001
Fixed Assets	85 378	44 209	16 096			100 001	100 001	100 001	100 001	100 001	100 001
Investments Fixed Assets						100 001	100 001	100 001	100 001	100 001	100 001
Investments In Group Undertakings						100 001	100 001	100 001	100 001	100 001	100 001
Net Current Assets Liabilities	-272 294	-216 914	-173 284	-25 193	-29 263	-75 128	-114 889	-127 758	-123 037	-132 321	-150 808
Number Shares Issued But Not Fully Paid							632	632
Other Creditors				234 421	180 614	236 227				5 800
Other Taxation Social Security Payable				31 484	24 397	12 928	10 123	14 833	64 957	52 554	28 567
Par Value Share							1	1	1	1	1
Prepayments						15 200	15 670	16 000	17 600	18 668	18 000
Profit Loss							-39 761	-12 869	-39 446	-2 857	-18 045
Property Plant Equipment Gross Cost				234 891	234 891	234 891	234 891	234 892	234 892	234 892
Total Assets Less Current Liabilities	-186 916	-172 705	-157 188	-25 193	-29 263	24 873	-14 888	-27 757	-23 036	-32 320	-50 807
Trade Creditors Trade Payables					302	600	6 002			1
Corporation Tax Payable								4 742
Number Shares Issued Fully Paid									632	632	632
Creditors Due Within One Year Total Current Liabilities	423 252	356 901
Investments Current Assets	100 001	100 001
Tangible Fixed Assets Cost Or Valuation	253 200	253 200	253 200
Tangible Fixed Assets Depreciation	167 822	208 991	237 104
Tangible Fixed Assets Depreciation Charge For Period		41 170
Creditors Due Within One Year		356 782	311 973
Tangible Fixed Assets Depreciation Charged In Period			28 113

Company staff

Matthew D.

Role: Director

Appointed: 14 April 2021

Latest update: 10 March 2024

Stephen F.

Role: Secretary

Appointed: 14 April 2005

Latest update: 10 March 2024

Stephen F.

Role: Director

Appointed: 14 April 2005

Latest update: 10 March 2024

Ian L.

Role: Director

Appointed: 03 October 2006

Resigned: 27 May 2014

Latest update: 10 March 2024

Jean D.

Role: Secretary

Appointed: 22 April 2005

Resigned: 20 May 2005

Latest update: 10 March 2024

Albert D.

Role: Director

Appointed: 14 April 2005

Resigned: 30 June 2023

Latest update: 10 March 2024

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 05 April 2005

Resigned: 14 April 2005

Address: London, N1 6DR

Latest update: 10 March 2024

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 05 April 2005

Resigned: 14 April 2005

Address: London, N1 6DR

Latest update: 10 March 2024

People with significant control

The companies that control this firm are as follows: Springfield Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Thomas Street, HU9 1EH, East Yorkshire and was registered as a PSC under the registration number 11686745.

Springfield Solutions Holdings Limited

Address: 1-7 Thomas Street, Hull, East Yorkshire, HU9 1EH, United Kingdom

Legal authority England And Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 11686745

Notified on 17 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Albert D.

Notified on 6 April 2016

Ceased on 31 December 2022

Nature of control:

1/2 or less of shares

Stephen F.

Notified on 6 April 2016

Ceased on 31 December 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 April 2024
Confirmation statement last made up date	05 April 2023

Annual Accounts 24 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	24 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 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

Westrhode Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew D.

Stephen F.

Stephen F.

Ian L.

Jean D.

Albert D.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Springfield Solutions Holdings Limited

Albert D.

Stephen F.

Accounts Documents

Company filings

Filing category

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