Wychwood Land And Energy Limited in Leamington Spa, CV32 4EA

Description

Data updated on: 01-11-2023

This business is located in Leamington Spa registered with number: 08237372. It was registered in the year 2012. The main office of the company is situated at Fulford House Newbold Terrace. The post code for this place is CV32 4EA. Its name transformation from Wychwood Low Carbon to Wychwood Land And Energy Limited took place on January 9, 2017. The company's declared SIC number is 74901 which means Environmental consulting activities. Its most recent annual accounts describe the period up to 2022-10-31 and the latest confirmation statement was released on 2023-10-02.

Andrew C., Simon C., Joanna S. and Sammy S. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since December 2016.

The companies that control this firm are as follows: Wychwood Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Witney at Downs Road, OX29 0SY, Oxfordshire and was registered as a PSC under the registration number 08398385.

Previous company's names
Wychwood Land And Energy Limited 2017-01-09
Wychwood Low Carbon Limited 2012-10-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	-62 295	-99 924	-92 103	-94 515

Balance Sheet
Cash Bank In Hand	5 630	7 227
Cash Bank On Hand					356				966
Current Assets	13 519	22 948	12 537	13 558	13 532	5 369		5 100	6 360	467
Debtors	7 889	15 721	12 537	13 558	13 076	5 369	5 780	5 100	5 394	467
Net Assets Liabilities Including Pension Asset Liability	-62 295	-99 924	-92 103	-94 515
Other Debtors				6 481	6 099	5 369	5 780	5 100	5 394	467
Property Plant Equipment				236 495	241 873	234 268	229 784	219 569	202 540	185 590
Tangible Fixed Assets	77 249	208 138	219 970	236 495

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-62 395	-100 024	-92 203	-94 615
Shareholder Funds	-62 295	-99 924	-92 103	-94 515

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				87 087	109 475	130 117	149 548	167 995	185 564	202 514
Average Number Employees During Period					2	2	2	2	2	2
Bank Borrowings Overdrafts				5 324	5 659	6 259	4 162	2 229		5 603
Creditors				344 568	387 012	404 588	415 776	415 964	408 284	406 205
Creditors Due After One Year	100 375	112 703	98 676
Creditors Due Within One Year	52 688	218 307	225 934	344 568
Increase From Depreciation Charge For Year Property Plant Equipment					22 388	20 642	19 431	18 447	17 569	16 950
Net Current Assets Liabilities	-39 169	-195 359	-213 397	-331 010	-373 580	-399 219	-409 996	-410 864	-401 924	-405 738
Number Shares Allotted	100	100	100	100
Other Creditors				320 086	362 070	396 517	411 283	410 528	407 366	398 489
Other Taxation Social Security Payable							55	1 333
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost				323 582	351 348	364 385	379 332	387 564	388 104
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	87 126	170 578	41 556	52 066
Tangible Fixed Assets Cost Or Valuation	87 126	249 709	291 265	323 582
Tangible Fixed Assets Depreciation	9 877	41 571	71 295	87 087
Tangible Fixed Assets Depreciation Charged In Period	9 877	33 693	29 724	24 432
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 999		8 640
Tangible Fixed Assets Disposals		7 995		19 749
Total Additions Including From Business Combinations Property Plant Equipment					27 766	13 037	14 947	8 232	540
Total Assets Less Current Liabilities	38 080	12 779	6 573	-94 515	-131 607	-164 951	-180 212	-191 295	-199 384	-220 148
Trade Creditors Trade Payables				19 158	19 283	1 812	276	1 874	918	2 113
Trade Debtors Trade Receivables				7 077	7 077

Company staff

Andrew C.

Role: Director

Appointed: 28 December 2016

Latest update: 12 February 2024

Simon C.

Role: Director

Appointed: 28 December 2016

Latest update: 12 February 2024

Joanna S.

Role: Director

Appointed: 02 October 2012

Latest update: 12 February 2024

Sammy S.

Role: Director

Appointed: 02 October 2012

Latest update: 12 February 2024

People with significant control

Wychwood Investments Limited

Address: The Studio Witney Lakes Resort Downs Road, Witney, Oxfordshire, OX29 0SY, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 08398385

Notified on 28 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sammy S.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Joanna S.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts
Start Date For Period Covered By Report	02 October 2012
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	30 January 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	21 July 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	4 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 1 July 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	1 July 2014

Wychwood Land And Energy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Simon C.

Joanna S.

Sammy S.

People with significant control

Wychwood Investments Limited

Sammy S.

Joanna S.

Accounts Documents

Company filings

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