Wiles Holdings Limited in Cottingham, HU16 5RZ

Description

Data updated on: 01-11-2023

This Wiles Holdings Limited business has been operating offering its services for sixteen years, having launched in 2008. Started with Registered No. 06511362, Wiles Holdings is categorised as a Private Limited Company with office in Spring Park Farm, Cottingham HU16 5RZ. From Monday 1st June 2009 Wiles Holdings Limited is no longer under the name F Wiles. This firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Wiles Holdings Ltd reported its account information for the financial year up to 2021-12-31. Its latest confirmation statement was submitted on 2023-02-21.

Due to this particular company's size, it was unavoidable to acquire more directors: John W., Jane W. and Robert W. who have been aiding each other since February 2008 to exercise independent judgement of the firm.

John W. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
Wiles Holdings Limited 2009-06-01
F Wiles Limited 2008-02-21

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
Currency
Net Worth	5	5	5	5	5

Balance Sheet
Debtors									573 000	573 000	573 000	573 000
Net Assets Liabilities								5	-5 439	-10 882	-50 691	-56 134
Other Debtors									573 000	573 000	573 000	573 000
Property Plant Equipment					1	1	1	1	1	1	1
Tangible Fixed Assets	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	5	5	5	5	5
Shareholder Funds	5	5	5	5	5

Other Financial Data
Creditors					1	1	1	1	578 444	583 887	589 331	594 774
Creditors Due Within One Year	1	1	1	1	1
Fixed Asset Investments Cost Or Valuation			5	5	5
Fixed Assets	6	6	6	6	6	6	6	6	6	6	6	6
Investments Fixed Assets	5	5	5	5	5	5	5	5	5	5	5	5
Net Current Assets Liabilities	-1	-1	-1	-1	-1	-1	-1	-1	572 999	558 634	538 634	538 634
Number Shares Allotted		5	5	5	5
Other Creditors					1	1	1	1	578 444	583 887	589 331	594 774
Other Investments Other Than Loans					5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	1	1	1	1
Total Assets Less Current Liabilities	5	5	5	5	5	5	5	5	573 005	558 640	538 640	538 640
Interest Payable Similar Charges Finance Costs									5 444
Profit Loss									-5 444
Profit Loss On Ordinary Activities Before Tax									-5 444

Company staff

John W.

Role: Secretary

Appointed: 21 February 2008

Latest update: 6 February 2024

John W.

Role: Director

Appointed: 21 February 2008

Latest update: 6 February 2024

Jane W.

Role: Director

Appointed: 21 February 2008

Latest update: 6 February 2024

Robert W.

Role: Director

Appointed: 21 February 2008

Latest update: 6 February 2024

People with significant control

John W.

Notified on 21 February 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	22 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	06 March 2024
Confirmation statement last made up date	21 February 2023

Annual Accounts 15 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	15 September 2014
Annual Accounts 28 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	28 September 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	6 May 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 5 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	5 September 2013

Wiles Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John W.

John W.

Jane W.

Robert W.

People with significant control

John W.

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:

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Wiles Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John W.

John W.

Jane W.

Robert W.

People with significant control

John W.

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:

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