Wroxton Finance 1 Limited (reg no 04259635) is a private limited company legally formed on 2001-07-26. The company was registered at 29 Spencer Street, Birmingham B18 6DL. Wroxton Finance 1 Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Wroxton Finance 1 Limited
Number 04259635
Date of Incorporation: Thu, 26th Jul 2001
End of financial year: 31 December
Address: 29 Spencer Street, Birmingham, B18 6DL
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the enterprise, we can name: John D. (in the company from 30 April 2012). The Companies House lists 1 person of significant control - Jj Daly & Sons (United Kingdom) Limited, a firm which is located at Spencer Street, B18 6DL Birmingham. The corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2015-12-31 2016-12-31 2017-12-30 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 6,667 6,746 5,283 4,857 8,977 9,032 9,032 8,988 8,587 8,743 8,275 8,366
Fixed Assets - 149,045 136,106 120,709 126,745 147,287 152,681 152,681 155,086 146,329 146,329 146,329 146,329
Total Assets Less Current Liabilities 123,703 138,874 127,476 -12,708 -13,897 -16,175 -16,855 -16,855 -17,228 -16,434 -16,278 -16,746 -16,655
Number Shares Allotted - 1 1 1 - - - - - - - - -
Shareholder Funds - -20,445 -16,613 -12,708 -13,897 - - - - - - - -

People with significant control

Jj Daly & Sons (United Kingdom) Limited
6 April 2016
Address 29 Spencer Street, Birmingham, B18 6DL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04259525
Nature of control: 25-50% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, September 2023 | accounts
Free Download (2 pages)