Wsg Property (holdings) Limited in Leeds, LS1 2RY

Description

Data updated on: 01-11-2023

Wsg Property (holdings) came into being in 2012 as a company enlisted under no 07917741, located at LS1 2RY Leeds at 33 Park Place. This firm has been in business for 13 years and its official state is active. The firm name transformation from Hlwkh 509 to Wsg Property (holdings) Limited occurred on 2012-03-09. This firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Wsg Property (holdings) Ltd released its latest accounts for the financial period up to 2022-04-27. The most recent confirmation statement was released on 2023-01-19.

Linda G., Susan G., Peter S. and Nigel G. are listed as firm's directors and have been doing everything they can to help the company for 6 years. In order to support the directors in their duties, this company has been utilizing the skills of Peter S. as a secretary since May 2012.

Previous company's names
Wsg Property (holdings) Limited 2012-03-09
Hlwkh 509 Limited 2012-01-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-29	2016-04-29	2017-04-29	2018-04-29	2019-04-29	2020-04-29	2021-04-29	2022-04-27	2023-04-26	2024-04-26
Currency
Net Worth	4 563 387	4 476 593

Balance Sheet
Cash Bank On Hand			552 600	667 635	371 705	559 980	1 861 136	1 496 491	1 567 025	1 671 221
Current Assets	1 781 042	4 604 014	3 890 107	3 517 287	3 098 164	3 174 498	2 856 940	2 661 596	2 379 529	2 308 977
Debtors	1 728 242	2 719 261	3 337 507	2 849 652	2 726 459	2 614 518	995 804	1 165 105	812 504	637 756
Other Debtors			3 337 507	2 849 652	1 223 257	1 091 316	995 804	1 165 105	237 506	187 758
Property Plant Equipment			1	752 289	939 253	1 020 721	1 271 818	1 343 350	797 898	910 562
Cash Bank In Hand	52 800	1 884 753
Intangible Fixed Assets	1	1
Tangible Fixed Assets	2 085 001	400 001

Capital & Reserves
Called Up Share Capital	10 000 000	10 000 000
Profit Loss Account Reserve	-5 436 613	-5 523 407
Shareholder Funds	4 563 387	4 476 593

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									635 670	639 309
Amounts Owed By Related Parties					1 503 202	1 523 202
Amounts Owed To Associates Joint Ventures Participating Interests					5 195 425	5 216 597
Amounts Owed To Group Undertakings			5 152 895	5 195 425	5 195 425	5 216 597
Average Number Employees During Period				3	3	5	5	5	5	4
Bank Borrowings Overdrafts			5 542
Creditors			5 235 490	5 204 717	5 201 943	5 278 679	37 559	66 026	48 711	36 645
Dividends Paid On Shares				1	1	1
Fixed Assets	6 860 262	5 175 262	5 455 262	5 527 550	5 714 514	5 795 982	1 271 819
Income From Other Fixed Asset Investments					4 775 260	4 775 260
Income From Shares In Group Undertakings					4 775 260	4 775 260
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment				680 000
Increase From Depreciation Charge For Year Property Plant Equipment									2 753	3 639
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment									632 917
Intangible Assets			1	1	1	1	1	1	1	1
Intangible Assets Gross Cost			1	1	1	1	1	1	1
Investment Property			680 000
Investments Fixed Assets	4 775 260	4 775 260	4 775 260	4 775 260	4 775 260	4 775 260
Net Current Assets Liabilities	-2 296 875	-698 669	-1 345 383	-1 687 430	-2 103 779	-2 104 181	2 819 381	2 595 570	2 330 818	2 272 332
Other Creditors			20 000	8 225	2 300	18 772	6 275	3 350	15 933	17 103
Other Taxation Social Security Payable						818	3 888		5 125	5 125
Percentage Class Share Held In Subsidiary				100	100	100	100	100
Property Plant Equipment Gross Cost			1	752 289	939 253	1 020 721	1 271 818	1 343 350	1 433 568	1 549 871
Total Additions Including From Business Combinations Property Plant Equipment				72 288	186 964	81 468	251 097	71 532	90 218	116 303
Total Assets Less Current Liabilities	4 563 387	4 476 593	4 109 879	3 840 120	3 610 735	3 691 801	4 091 200	3 938 921	3 128 717	3 182 895
Trade Creditors Trade Payables			57 053	1 067	4 218	42 492	27 396	62 676	27 653	14 417
Voting Power In Subsidiary If Different From Ownership Interest Percent					100
Creditors Due Within One Year	4 077 917	5 302 683
Intangible Fixed Assets Cost Or Valuation	1	1
Number Shares Allotted		10 000 000
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	10 000 000	10 000 000
Tangible Fixed Assets Cost Or Valuation	2 320 171	635 171
Tangible Fixed Assets Depreciation		235 170
Tangible Fixed Assets Disposals		1 685 000

Company staff

Linda G.

Role: Director

Appointed: 04 September 2019

Latest update: 13 April 2025

Susan G.

Role: Director

Appointed: 04 September 2019

Latest update: 13 April 2025

Peter S.

Role: Director

Appointed: 02 May 2012

Latest update: 13 April 2025

Peter S.

Role: Secretary

Appointed: 02 May 2012

Latest update: 13 April 2025

Nigel G.

Role: Director

Appointed: 09 March 2012

Latest update: 13 April 2025

People with significant control

Executives who control the firm include: Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul H.

Notified on 26 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon D.

Notified on 26 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lisa D.

Notified on 26 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel G.

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

John G.

Notified on 6 April 2016

Ceased on 7 December 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	27 January 2024
Account last made up date	27 April 2022
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-04-30
End Date For Period Covered By Report	2016-04-29
Date Approval Accounts	27 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-30
End Date For Period Covered By Report	2018-04-29
Annual Accounts
Start Date For Period Covered By Report	2018-04-30
End Date For Period Covered By Report	2019-04-29
Annual Accounts
Start Date For Period Covered By Report	2019-04-30
End Date For Period Covered By Report	2020-04-29
Annual Accounts
Start Date For Period Covered By Report	2020-04-30
End Date For Period Covered By Report	2021-04-29
Annual Accounts
Start Date For Period Covered By Report	2021-04-30
End Date For Period Covered By Report	2022-04-27
Annual Accounts
Start Date For Period Covered By Report	2022-04-28
End Date For Period Covered By Report	2023-04-26
Annual Accounts
Start Date For Period Covered By Report	2023-04-27
End Date For Period Covered By Report	2024-04-26

Wsg Property (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda G.

Susan G.

Peter S.

Peter S.

Nigel G.

John G.

Roger D.

People with significant control

Paul H.

Simon D.

Lisa D.

Nigel G.

John G.

Accounts Documents

Company filings

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