Wilson Designer Homes Limited in Hampshire, PO1 5BX

Description

Data updated on: 01-11-2023

The official day this firm was founded is 26th June 2002. Started under company registration number 04470932, this firm operates as a Private Limited Company. You may find the office of this company during office hours at the following location: 12 Fratton Road Portsmouth, PO1 5BX Hampshire. Started as Astcraft, this business used the name until 14th August 2002, when it was changed to Wilson Designer Homes Limited. This company's registered with SIC code 41100 which stands for Development of building projects. The firm's latest annual accounts describe the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-06-26.

From the data we have gathered, this particular limited company was incorporated in June 2002 and has been supervised by two directors. What is more, the managing director's responsibilities are regularly supported by a secretary - Samantha W., who was chosen by the following limited company in 2005.

Previous company's names
Wilson Designer Homes Limited 2002-08-14
Astcraft Limited 2002-06-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	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	GBP
Net Worth	6 211	11 169	91 321	121 872	110 619

Balance Sheet
Cash Bank In Hand	11 218	9 563	41 004	17 159	699 280
Cash Bank On Hand					699 280	24 277	462	30 885	49 162	5 211	16 869	112 334	41 492
Current Assets	745 539	722 016	687 224	1 908 022	2 007 230	1 043 010	3 204 442	1 519 621	2 813 505	1 741 495	2 647 213	230 610	1 700 860
Debtors	65 999	67 129	39 763	298 973	284 554	58 367	724 259	617 384	62 107	14 527	758 271	11 963	46 232
Net Assets Liabilities					110 619	102 564	93 409
Net Assets Liabilities Including Pension Asset Liability	6 211	11 169	91 321	121 872	110 619
Other Debtors						9 987	59	6 519	54 065	5 354	315	5 381	33 715
Property Plant Equipment					5 798	3 966	3 571	1 305	603	1 470	847	781
Stocks Inventory	668 322	645 324	606 457	1 591 890	1 023 396
Tangible Fixed Assets	1 528	1 037	470	1 783	5 798
Total Inventories					1 023 396	960 366	2 479 721	871 352	2 702 236	1 721 757	1 872 073	106 313	1 613 136

Capital & Reserves
Called Up Share Capital	8	8	8	8	8
Profit Loss Account Reserve	6 203	11 161	91 313	121 864	110 611
Shareholder Funds	6 211	11 169	91 321	121 872	110 619

Other Financial Data
Accrued Liabilities					9 436	7 429	26 819	2 750	1 250	1 500	1 500	1 575	1 575
Accrued Liabilities Deferred Income						49 772	30 000
Accumulated Depreciation Impairment Property Plant Equipment					7 314	9 190	11 946	14 212	14 914	15 574	16 197	17 055	13 145
Amounts Owed To Group Undertakings											375 000		400 000
Average Number Employees During Period					5	5	5	3	3	2	2	2	2
Bank Borrowings					304 704						50 000	42 902	33 207
Bank Borrowings Overdrafts					304 704						50 000	42 902	33 207
Corporation Tax Payable					1 805	12 133		1 708		3		2	362
Corporation Tax Recoverable									1 708	1 708
Creditors					200 000	100 000	3 114 604	1 431 388	2 768 554	1 713 296	2 636 878	149 167	1 615 110
Creditors Due After One Year			400 000	300 000	200 000
Creditors Due Within One Year		711 884	196 373	1 487 933	1 702 409
Disposals Decrease In Depreciation Impairment Property Plant Equipment						281
Disposals Property Plant Equipment						1 125
Increase From Depreciation Charge For Year Property Plant Equipment						2 158	2 756	2 266	703	660	623	858	264
Net Current Assets Liabilities	4 683	10 132	490 851	420 089	304 821	198 598	89 838	88 233	44 951	28 199	10 335	81 443	85 750
Number Shares Allotted		8	6	6	6
Number Shares Issued Fully Paid						6	6	6	6	6	6	6	2
Other Creditors					16 000	180 731	246 799	208 873	81 605	12 870	10 620	3 620	1 370
Other Remaining Borrowings					100 000	100 000	2 511 000	1 125 000	2 595 190	1 692 475	2 071 847		1 057 583
Other Taxation Social Security Payable					320			303					113
Par Value Share			1	1	1	1	1	1	1	1	1	1	1
Prepayments					2 543	1 897	2 594	1 320	1 795	1 230	1 575	1 792	1 969
Profit Loss										1 275	3 913	101 042	3 979
Property Plant Equipment Gross Cost					13 112	13 157	15 517	15 517	15 517	17 044	17 044	17 836
Recoverable Value-added Tax					5 033	38 689	23 894	6 579	4 539	6 235	4 607	3 980	8 839
Share Capital Allotted Called Up Paid		8	6	6	6
Tangible Fixed Assets Additions		937		1 907	5 947
Tangible Fixed Assets Cost Or Valuation	4 321	5 258	5 258	7 165	13 112
Tangible Fixed Assets Depreciation	2 793	4 221	4 788	5 382	7 314
Tangible Fixed Assets Depreciation Charged In Period			567	594	1 932
Total Additions Including From Business Combinations Property Plant Equipment						1 170	2 361			1 527		792
Total Assets Less Current Liabilities	6 211	11 169	491 321	421 872	310 619	202 564	93 409	89 538	45 554	29 669	11 182	82 224	86 203
Total Borrowings					1 513 327	415 000				1 692 475	2 121 847	42 902	1 090 790
Trade Creditors Trade Payables					85 265	176 695	295 515	84 658	90 509	6 436	67 973	38 841	42 015
Trade Debtors Trade Receivables					276 978	7 794	697 712	602 966			751 774	810	1 709
Work In Progress					1 023 396	960 366	2 479 721	871 352	2 702 236	1 721 757	1 872 073	106 313	1 613 136
Dividends Paid										17 160	22 400	30 000
Creditors Due Within One Year Total Current Liabilities	740 856	711 884
Fixed Assets	1 528	1 037
Tangible Fixed Assets Depreciation Charge For Period		1 428

Company staff

Samantha W.

Role: Secretary

Appointed: 21 July 2005

Latest update: 11 April 2024

Stuart W.

Role: Director

Appointed: 08 March 2005

Latest update: 11 April 2024

Simon W.

Role: Director

Appointed: 14 August 2002

Latest update: 11 April 2024

Excite Limited

Role: Corporate Secretary

Appointed: 14 August 2002

Resigned: 21 July 2005

Address: Portsmouth, Hampshire, PO1 5BX

Latest update: 11 April 2024

Aa Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 26 June 2002

Resigned: 14 August 2002

Address: London, N16 6XZ

Latest update: 11 April 2024

Buyview Ltd

Role: Corporate Nominee Director

Appointed: 26 June 2002

Resigned: 14 August 2002

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Wdh Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waterlooville at 174 Anmore Road, Denmead, PO7 6HW, Hampshire and was registered as a PSC under the registration number 09399122.

Wdh Group Limited

Address: Benchmark 174 Anmore Road, Denmead, Waterlooville, Hampshire, PO7 6HW, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 09399122

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	10 July 2024
Confirmation statement last made up date	26 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 April 2014
Date Approval Accounts	29 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2013
Annual Accounts 27 August 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	27 August 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2015
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts 8 November 2013
Date Approval Accounts	8 November 2013

Wilson Designer Homes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samantha W.

Stuart W.

Simon W.

Excite Limited

Aa Company Services Limited

Buyview Ltd

People with significant control

Wdh Group Limited

Accounts Documents

Company filings

Filing category

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