Whitemeadow Group Holdings Limited in Sutton In Ashfield, NG17 1JU

Description

Data updated on: 01-11-2023

Registered with number 07375021 14 years ago, Whitemeadow Group Holdings Limited was set up as a Private Limited Company. The current mailing address is Whitemeadow Furniture Limited Orchard Way, Calladine Business Park Sutton In Ashfield. It has been already eleven years that Whitemeadow Group Holdings Limited is no longer recognized under the name Sph 13910. This enterprise's declared SIC number is 31090 which stands for Manufacture of other furniture. Whitemeadow Group Holdings Ltd released its account information for the period up to 2022-12-31. The latest confirmation statement was released on 2023-09-14.

Alan P., Nick W., Daniel O. and 4 remaining, listed below are the enterprise's directors and have been cooperating as the Management Board for two years.

Previous company's names
Whitemeadow Group Holdings Limited 2013-09-05
Sph 13910 Limited 2010-09-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	40 584	37 803	3 673	9 356	5 077
Current Assets	42 419	39 637	5 508	9 356
Debtors	1 835	1 834	1 835
Net Assets Liabilities	5 065 820	4 883 431	4 709 595	4 575 912	4 422 723
Other Debtors	1 835	1 834	1 835
Property Plant Equipment	3 236 146	3 084 543	2 941 155	2 788 989	2 652 100

Other Financial Data
Accrued Liabilities Deferred Income	14 375	9 094
Accumulated Depreciation Impairment Property Plant Equipment	322 218	465 607	608 995	755 000	898 051
Additions Other Than Through Business Combinations Property Plant Equipment		-8 214
Average Number Employees During Period	532	594
Cash Cash Equivalents	40 584	37 803
Corporation Tax Payable	34 102	45 241	48 102	48 102	63 252
Creditors	60 406	67 673	66 759	55 749	63 252
Dividends Paid				2 350 000	1 815 000
Dividends Paid Classified As Financing Activities	-5 040 000	-2 770 000
Dividends Received Classified As Investing Activities	-2 040 000	-2 525 000
Fixed Assets	5 097 767	4 946 164	4 802 776	4 650 610	4 513 721
Increase From Depreciation Charge For Year Property Plant Equipment		143 389	143 388	146 005	143 051
Interest Received Classified As Investing Activities		-39
Investments Fixed Assets	1 861 621	1 861 621	1 861 621	1 861 621	1 861 621
Investments In Group Undertakings Participating Interests		1 861 621	1 861 621	1 861 621	1 861 621
Investments In Subsidiaries	1 861 621	1 861 621
Net Assets Liabilities Subsidiaries		3 122 781
Net Current Assets Liabilities	-17 987	-28 036	-61 251	-46 393	-58 175
Net Finance Income Costs	2 040 000	2 525 039
Other Creditors		9 094	6 162
Other Disposals Property Plant Equipment				6 161
Other Taxation Social Security Payable		13 338	12 495	7 647
Percentage Class Share Held In Subsidiary		100
Profit Loss	2 160 089	2 587 611		2 216 317	1 661 811
Profit Loss Subsidiaries		2 675 855
Property Plant Equipment Gross Cost	3 558 364	3 550 150	3 550 150	3 543 989	3 550 151
Provisions For Liabilities Balance Sheet Subtotal	13 960	34 697	31 930	28 305	32 823
Purchase Property Plant Equipment	-652 276	8 214
Tax Tax Credit On Profit Or Loss On Ordinary Activities	48 062	44 981
Total Additions Including From Business Combinations Property Plant Equipment					6 162
Total Assets Less Current Liabilities	5 079 780	4 918 128	4 741 525	4 604 217	4 455 546

Resigned: 31 December 2021

Latest update: 7 April 2024

Paul W.

Role: Director

Appointed: 02 March 2013

Resigned: 31 May 2020

Latest update: 7 April 2024

David S.

Role: Director

Appointed: 14 September 2010

Resigned: 02 March 2013

Latest update: 7 April 2024

People with significant control

The companies that control this firm are as follows: Whitemeadow Investments Limited has substantial control or influence over the company. This business can be reached in Sutton-In-Ashfield at Orchard Way, Calladine Business Park, NG17 1JU, Nottinghamshire and was registered as a PSC under the registration number 11003793.

Whitemeadow Investments Limited

Address: Whitemeadow Furniture Orchard Way, Calladine Business Park, Sutton-In-Ashfield, Nottinghamshire, NG17 1JU, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 11003793

Notified on 2 November 2017

Nature of control:

substantial control or influence

Ian O.

Notified on 6 April 2016

Ceased on 2 November 2017

Nature of control:

over 1/2 to 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Whitemeadow Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan P.

Nick W.

Daniel O.

Michael C.

Paul A.

Andrew K.

Ian O.

Peter G.

Paul W.

David S.

People with significant control

Whitemeadow Investments Limited

Ian O.

Accounts Documents

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