Willson Consultancy Limited in Leicester, LE1 7LT

Description

Data updated on: 01-11-2023

Willson Consultancy Limited, a Private Limited Company, registered in West Walk Building, 110 Regent Road in Leicester. The company's post code is LE1 7LT. The firm has been working since 1997-08-20. The firm's Companies House Registration Number is 03422474. Since 1997-11-11 Willson Consultancy Limited is no longer under the business name Windmill Consultancy. This business's principal business activity number is 59113 which stands for Television programme production activities. The firm's most recent accounts were submitted for the period up to October 31, 2022 and the most current confirmation statement was submitted on August 20, 2023.

Since 1997-09-01, the following firm has only been supervised by 1 managing director: Quentin W. who has been managing it for twenty seven years.

Quentin W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Willson Consultancy Limited 1997-11-11
Windmill Consultancy Limited 1997-08-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	92 708	95 583	85 046	81 310	74 286

Balance Sheet
Current Assets	34 252	26 185	21 348	15 456	9 810	2 207	3 828	11 740	10 505	10 246	40 868
Net Assets Liabilities					75 613	61 695	71 054	65 235	72 992	52 161	80 344
Cash Bank In Hand	587	1 183	587	11 491	2 747
Debtors	33 165	24 502	20 761	3 965	7 063
Net Assets Liabilities Including Pension Asset Liability	92 708	95 583
Stocks Inventory	500	500
Tangible Fixed Assets	14 255	7 230	7 882	7 320	9 218

Capital & Reserves
Called Up Share Capital	110	110	110	110	110
Profit Loss Account Reserve	92 598	95 473	84 936	81 200	74 176
Shareholder Funds	92 708	95 583	85 046	81 310	74 286

Other Financial Data
Average Number Employees During Period							2	2	2	2	2
Creditors						44 067	34 503	48 193	32 404	21 294	64 894
Fixed Assets	108 543	101 518	102 170	101 608	103 506	102 955	101 373	101 332	150 461	138 638	192 320
Net Current Assets Liabilities	-15 162	-5 556	-16 386	-19 555	-27 893	-41 260	-30 319	-36 097	-45 065	-65 183	-47 082
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						600	356	356	333	891	549
Total Assets Less Current Liabilities	93 381	95 962	85 784	82 053	75 613		71 054	65 235	105 396	73 455	145 238
Advances Credits Directors					654
Advances Credits Made In Period Directors					94 694
Advances Credits Repaid In Period Directors					94 224
Creditors Due Within One Year	49 414	31 741	37 734	35 011	37 703
Investments Fixed Assets	94 288	94 288	94 288	94 288	94 288
Number Shares Allotted		10		10	10
Par Value Share		1		1	1
Provisions For Liabilities Charges	673	379	738	743	1 327
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions		1 237		2 889	5 030
Tangible Fixed Assets Cost Or Valuation	104 799	106 036	110 210	113 099	118 054
Tangible Fixed Assets Depreciation	90 544	98 806	102 328	105 779	108 836
Tangible Fixed Assets Depreciation Charged In Period		8 262		3 451	3 100
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					43
Tangible Fixed Assets Disposals					75

Company staff

Quentin W.

Role: Director

Appointed: 01 September 1997

Latest update: 24 February 2024

Helen W.

Role: Secretary

Appointed: 01 September 1997

Resigned: 12 December 2023

Latest update: 24 February 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 August 1997

Resigned: 01 September 1997

Address: London, NW11 7TJ

Latest update: 24 February 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 20 August 1997

Resigned: 01 September 1997

Address: London, NW11 7TJ

Latest update: 24 February 2024

People with significant control

Quentin W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts 12 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	12 July 2014
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	28 June 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	10 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Willson Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Quentin W.

Helen W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Quentin W.

Accounts Documents

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