Company information:
Wanborough Investment Company Limited (No: 00612096)
Address: PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-1958
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: IAN RICHARD TREHEARNE ( DOB: May-1950 From: Nov-2005 )
Current Director: WILLIAM BRIAN TREHEARNE ( DOB: Dec-1961 From: May-2015 )
Current Secretary: IAN RICHARD TREHEARNE ( DOB: May-1950 From: Nov-2005 )
Resigned Director: EDWARD BRIAN GEOFFREY TREHEARNE ( DOB: Aug-1921 From: Mar-1992 To: May-2015 )
Resigned Director: JUDITH MARY TREHEARNE ( DOB: Nov-1921 From: Mar-1992 To: Nov-2005 )
Resigned Secretary: EDWARD BRIAN GEOFFREY TREHEARNE ( DOB: Aug-1921 From: Mar-1992 To: Nov-2005 )
Persons of Significant Control:
Mr Andrew Jeremy Kirby, Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ian Richard Trehearne, Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, England: Has significant influence or control (Notified: 2016-04-06)
Mr William Brian Trehearne, Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Jessica Mary Wiltshire, Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,465,000 | 2,757,000 | 2,757,000 | 2,757,000 | 2,757,000 | 2,757,000 | 2465000,2757000,2757000,2757000,2757000,2757000 |
| Current assets | 87,054 | 94,186 | 118,828 | 171,310 | 184,509 | 169,239 | 87054,94186,118828,171310,184509,169239 |
| Current assets / Debtors | 45,772 | 19,817 | 37,593 | 19,794 | 33,775 | 52,118 | 45772,19817,37593,19794,33775,52118 |
| Current assets / Cash at bank and on hand | 41,282 | 74,369 | 81,235 | 151,516 | 150,734 | 117,121 | 41282,74369,81235,151516,150734,117121 |
| Net current assets (liabilities) | 962 | 28,613 | 54,812 | 108,154 | 128,811 | 116,564 | 962,28613,54812,108154,128811,116564 |
| Total assets less current liabilities | 2,465,962 | 2,785,613 | 2,811,812 | 2,865,154 | 2,885,811 | 2,873,564 | 2465962,2785613,2811812,2865154,2885811,2873564 |
| Provisions for liabilities, balance sheet subtotal | 411,859 | 416,558 | 414,856 | 414,856 | 463,661 | 463,661 | 411859,416558,414856,414856,463661,463661 |
| Net assets (liabilities) | 2,051,062 | 2,369,055 | 2,396,956 | 2,450,298 | 2,422,150 | 2,409,903 | 2051062,2369055,2396956,2450298,2422150,2409903 |
| Equity / share capital and reserves | 2,051,062 | 2,369,055 | 2,396,956 | 2,450,298 | 2,422,150 | 2,409,903 | 2051062,2369055,2396956,2450298,2422150,2409903 |