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

Description

Data updated on: 01-08-2022

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 10 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 2021-04-29. The most recent confirmation statement was released on 2022-01-19.

Linda G., Susan G., Peter S. and 2 other directors have been described below are listed as firm's directors and have been doing everything they can to help the company for 3 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.

Executives who control the firm include: John G. owns 1/2 or less of company shares. Nigel G. owns 1/2 or less of company shares.

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
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
Current Assets	1 781 042	4 604 014	3 890 107	3 517 287	3 098 164	3 174 498	2 856 940
Debtors	1 728 242	2 719 261	3 337 507	2 849 652	2 726 459	2 614 518	995 804
Other Debtors			3 337 507	2 849 652	1 223 257	1 091 316	995 804
Property Plant Equipment			1	752 289	939 253	1 020 721	1 271 818
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
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
Bank Borrowings Overdrafts			5 542
Creditors			5 235 490	5 204 717	5 201 943	5 278 679	37 559
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
Intangible Assets			1	1	1	1	1
Intangible Assets Gross Cost			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
Other Creditors			20 000	8 225	2 300	18 772	6 275
Other Taxation Social Security Payable						818	3 888
Percentage Class Share Held In Subsidiary				100	100	100	100
Property Plant Equipment Gross Cost			1	752 289	939 253	1 020 721	1 271 818
Total Additions Including From Business Combinations Property Plant Equipment				72 288	186 964	81 468	251 097
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
Trade Creditors Trade Payables			57 053	1 067	4 218	42 492	27 396
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: 8 May 2022

Susan G.

Role: Director

Appointed: 04 September 2019

Latest update: 8 May 2022

Peter S.

Role: Director

Appointed: 02 May 2012

Latest update: 8 May 2022

Peter S.

Role: Secretary

Appointed: 02 May 2012

Latest update: 8 May 2022

John G.

Role: Director

Appointed: 09 March 2012

Latest update: 8 May 2022

Nigel G.

Role: Director

Appointed: 09 March 2012

Latest update: 8 May 2022

People with significant control

John G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Nigel G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 January 2023
Account last made up date	29 April 2021
Confirmation statement next due date	02 February 2023
Confirmation statement last made up date	19 January 2022

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

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.

John G.

Nigel G.

Roger D.

People with significant control

John G.

Nigel G.

Accounts Documents

Company filings

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