Wiseton Developments Limited in Doncaster, DN10 5AE

Description

Data updated on: 01-11-2023

Wiseton Developments Limited is officially located at Doncaster at Wiseton Hall. Anyone can search for this business by the zip code - DN10 5AE. The firm has been in business on the British market for 24 years. The firm is registered under the number 03940844 and their status at the time is active. Started as Whitehall Financial, this company used the business name up till 2015, the year it was changed to Wiseton Developments Limited. This business's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Wiseton Developments Ltd filed its latest accounts for the financial year up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-01-26.

Due to the following company's growth, it was unavoidable to find other executives: Thomas B. and Peter B. who have been assisting each other since 2016-04-19 for the benefit of the following business. Moreover, the managing director's assignments are regularly helped with by a secretary - Peter B., who was appointed by this specific business in October 2015.

Previous company's names
Wiseton Developments Limited 2015-03-23
Whitehall Financial Limited 2000-03-06

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	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
Net Worth	154 076	152 127	151 344	154 942	196 257

Balance Sheet
Cash Bank On Hand					2 000	46 049	1 100	200	100	256 150	1 230	1 423
Current Assets					36 659	550 458	317 402	994 881	1 568 070	2 039 790	1 137 184	1 116 596
Debtors	283 775	195 783	196 618	156 514	34 659	30 999	316 302	994 681	1 567 970	1 783 640	1 135 954	1 115 173
Net Assets Liabilities					196 257	215 455	391 820	624 095	753 138	912 528	134 449	-487 902
Other Debtors					19 133	1 513	244 214	897 201	1 555 193	1 724 919	44 100	1 040 673
Property Plant Equipment					21 053	29 684	49 372	37 893	45 406	30 953	93 539
Total Inventories						473 410
Net Assets Liabilities Including Pension Asset Liability				154 942	196 257
Tangible Fixed Assets					21 053

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	153 976	152 027	151 244	154 842	196 157
Shareholder Funds	154 076	152 127	151 344	154 942	196 257

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 431	6 420	14 232	25 710	38 188	52 641	60 481	78 800
Average Number Employees During Period								11	8	7	6	6
Bank Borrowings Overdrafts					997 934	1 000 000	1 000 000	1 000 000	1 000 000	500 000	1 735 750
Creditors					3 700 428	4 367 560	3 836 068	3 674 024	4 086 407	3 654 249	4 206 473	875 200
Disposals Investment Property Fair Value Model								469 571	137 607	807 398	112 604	1 848 076
Fixed Assets					4 977 203	4 088 064	4 075 748	3 584 452	3 528 605	2 706 754	5 022 999	3 383 809
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								-21 357	-42 393
Increase From Depreciation Charge For Year Property Plant Equipment						4 989	7 812	11 479	12 478	14 452	28 923	18 319
Investment Property					4 956 150	4 058 380	4 026 376	3 546 559	3 366 559	2 559 161	3 537 126	1 689 050
Investment Property Fair Value Model							4 026 376	3 546 559	3 366 559	2 559 161	3 537 126	1 689 050
Investments									116 640	116 640	1 392 334
Investments Fixed Assets									116 640	116 640	1 392 334	1 619 539
Investments In Group Undertakings Participating Interests									400	400	100
Net Current Assets Liabilities	154 076	152 127	151 344	154 942	-1 076 307	487 451	161 960	721 595	1 323 195	1 875 046	-3 069 289	-2 988 358
Number Shares Issued Fully Paid						100	100
Other Creditors					3 700 428	3 367 560	2 836 068	2 674 024	3 086 407	3 154 249	1 755 750	3 996 817
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											21 083
Other Disposals Property Plant Equipment											27 500
Other Investments Other Than Loans									116 240	116 240	1 392 234	227 205
Other Taxation Social Security Payable					46 120	35 213	64 955	133 065	103 369	145 864	104 331	105 245
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost					22 484	36 104	63 604	63 604	83 594	83 594	154 020
Provisions For Liabilities Balance Sheet Subtotal					4 211	-7 500	9 820	7 928	12 255	15 023	8 153	8 153
Total Additions Including From Business Combinations Property Plant Equipment						13 620	27 500		19 990		97 926
Total Assets Less Current Liabilities	154 076	152 127	151 344	154 942	3 900 896	4 575 515	4 237 708	4 306 047	4 851 800	4 581 800	1 953 710	395 451
Trade Creditors Trade Payables					62 081	21 483	59 043	10 376	34 933	12 276	10 017	2 892
Trade Debtors Trade Receivables					15 526	29 486	72 088	97 480	12 777	58 721	60 144	56 500
Creditors Due After One Year					3 700 428
Creditors Due Within One Year	129 699	43 656	45 274	1 572	1 110 966
Finance Lease Liabilities Present Value Total											42 665
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges					4 211
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions					4 956 150
Tangible Fixed Assets Cost Or Valuation					22 484
Tangible Fixed Assets Depreciation					1 431
Advances Credits Directors			44 908	155 679	3 699 528
Advances Credits Made In Period Directors				200 587
Advances Credits Repaid In Period Directors			44 908

Company staff

Thomas B.

Role: Director

Appointed: 19 April 2016

Latest update: 3 April 2024

Peter B.

Role: Secretary

Appointed: 20 October 2015

Latest update: 3 April 2024

Peter B.

Role: Director

Appointed: 06 March 2000

Latest update: 3 April 2024

Nominee Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 March 2000

Resigned: 06 March 2000

Address: Hall Drive, Hagley, Worcestershire, DY9 9LQ

Latest update: 3 April 2024

Stephen M.

Role: Director

Appointed: 06 March 2000

Resigned: 15 November 2005

Latest update: 3 April 2024

James G.

Role: Secretary

Appointed: 06 March 2000

Resigned: 20 October 2015

Latest update: 3 April 2024

Nominee Company Directors Limited

Role: Nominee Director

Appointed: 06 March 2000

Resigned: 06 March 2000

Latest update: 3 April 2024

People with significant control

Executives who control this firm include: Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas B..

Peter B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Nicola B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Thomas B.

Notified on 6 April 2016

Nature of control:

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	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts 25 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10 September 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	18 September 2013

Wiseton Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas B.

Peter B.

Peter B.

Nominee Company Secretaries Limited

Stephen M.

James G.

Nominee Company Directors Limited

People with significant control

Peter B.

Nicola B.

Thomas B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2013 - 2012