W H Brand Limited (reg no 06648029) is a private limited company legally formed on 2008-07-16. The enterprise was registered at 77 Broadgate, Whaplode Drove, Spalding PE12 0TN. W H Brand Limited is operating under SIC: 45200 - "maintenance and repair of motor vehicles", SIC: 45112 - "sale of used cars and light motor vehicles".

Company details

Name W H Brand Limited
Number 06648029
Date of Incorporation: 2008-07-16
End of financial year: 30 September
Address: 77 Broadgate, Whaplode Drove, Spalding, PE12 0TN
SIC code: 45200 - Maintenance and repair of motor vehicles
45112 - Sale of used cars and light motor vehicles

As for the 3 directors that can be found in this company, we can name: Callum C. (in the company from 01 October 2020), Adam B. (appointment date: 16 July 2008), Martyn B. (appointed on 16 July 2008). 1 secretary is there as well: Eileen B. (appointed on 16 July 2008). The Companies House lists 2 persons of significant control, namely: Adam B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Martyn B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 956,332 1,239,679 1,230,056 780,667 811,545 1,057,707 977,400 1,034,544 1,120,192 1,248,982 1,166,707 1,118,481
Fixed Assets 453,490 297,226 248,988 221,611 169,371 118,269 68,080 23,934 - - - -
Total Assets Less Current Liabilities 278,597 358,485 417,308 378,229 354,424 318,734 384,218 432,777 568,084 668,227 753,773 800,175
Intangible Fixed Assets 420,000 270,000 225,000 180,000 135,000 90,000 - - - - - -
Number Shares Allotted 270,000 270,000 270,000 270,000 270,000 270,000 - - - - - -
Shareholder Funds 274,842 355,423 414,465 373,990 351,016 315,993 - - - - - -
Tangible Fixed Assets 33,490 27,226 23,988 41,611 34,371 28,269 - - - - - -

People with significant control

Adam B.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Martyn B.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates 2023-07-12
filed on: 12th, July 2023 | confirmation statement
Free Download (3 pages)