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Wexas Limited (No: 01820489)

Address: RUNWAY EAST BOROUGH MARKET, 20 ST. THOMAS STREET, LONDON, SE1 9RS, ENGLAND

Status: Active

Incorporated: 30-May-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Apr-2025

Industry Class: 79110 - Travel agency activities

Current Director: KATHERINE HELEN GERSHON ( DOB: Jan-1973   From: Oct-2014  )

Current Director: GARTH VAUGHAN BROWN ( DOB: Jul-1945   From: Oct-2003  )

Current Director: IAN MUIR WILSON ( DOB: Nov-1943   From: Jul-1991  )

Current Director: JACQUELINE EMMA MUIR WILSON ( DOB: Nov-1978   From: Sep-1998  )

Current Director: JACQUELINE EMMA MUIR WILSON ( DOB: Nov-1978   From: Sep-1998  )

Current Director: MARK NICHOLAS LEAL WILSON ( DOB: Sep-1974   From: May-1996  )

Current Director: MARK NICHOLAS LEAL WILSON ( DOB: Sep-1974   From: May-1996  )

Current Secretary: IAN MUIR WILSON ( DOB: Nov-1943   From: Dec-2003  )

Current Secretary: MARK NICHOLAS LEAL WILSON (   From: Nov-2020  )

Resigned Director: JANE ELIZABETH AGATE ( DOB: Mar-1946   From: Jul-1991   To: Dec-2003  )

Resigned Director: STEPHEN DAVID ALLEN ( DOB: Oct-1957   From: Mar-2004   To: Sep-2014  )

Resigned Director: SIMON CHARLES BEECHING ( DOB: Jun-1958   From: Jul-1991   To: Dec-2003  )

Resigned Director: MALCOLM WILLIAM DEAKIN ( DOB: Mar-1944   From: Jul-1991   To: Mar-2004  )

Resigned Director: STEWART GRAEME WILSON ( DOB: Jul-1945   From: Jul-1991   To: Sep-1998  )

Resigned Director: STEWART GRAEME WILSON ( DOB: Jul-1945   From: Jun-2003   To: Jun-2005  )

Resigned Secretary: JANE ELIZABETH AGATE ( DOB: Mar-1946   From: Jul-1991   To: Dec-2003  )

Persons of Significant Control:

Rivers (Holdings) Limited, Suite 202 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Ms Katherine Helen Gershon, Dorset House 27-45 Stamford Street, London, SE1 9NT, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

Mr Mark Nicholas Leal Wilson, Runway East Borough Market 20 St. Thomas Street, London, SE1 9RS, England: Has significant influence or control (Notified: 2020-11-27)

Dr. Ian Muir Wilson, Dorset House 27-45 Stamford Street, London, SE1 9NT, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-11-20)

Company Accounts Summary (£)   

Item 14 15 16 16 17 17 18 18 19 19 20 20 21 21 22 Chart
Fixed assets 1,031,190 865,020 720,656 531,652 475,094 390,013 265,607 159,152 0.0,1031190.0,0.0,865020.0,0.0,720656.0,0.0,531652.0,0.0,475094.0,0.0,390013.0,0.0,265607.0,159152.0
Fixed assets / Intangible assets 598,914 460,035 321,156 182,278 43,399 0.0,598914.0,0.0,460035.0,0.0,321156.0,0.0,182278.0,0.0,43399.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 432,276 404,985 399,500 349,374 431,695 390,013 265,607 159,152 0.0,432276.0,0.0,404985.0,0.0,399500.0,0.0,349374.0,0.0,431695.0,0.0,390013.0,0.0,265607.0,159152.0
Current assets 10,330,857 11,814,040 13,984,611 14,399,106 15,586,694 10,804,495 12,030,603 13,745,153 0.0,10330857.0,0.0,11814040.0,0.0,13984611.0,0.0,14399106.0,0.0,15586694.0,0.0,10804495.0,0.0,12030603.0,13745153.0
Current assets / Total inventories 49,522 5,002 59,125 24,683 3,212 38,756 36,082 12,706 0.0,49522.0,0.0,5002.0,0.0,59125.0,0.0,24683.0,0.0,3212.0,0.0,38756.0,0.0,36082.0,12706.0
Current assets / Debtors 8,824,019 0.0,8824019.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 1,457,316 2,160,109 4,016,296 4,694,859 5,730,435 3,168,339 3,662,498 4,832,451 0.0,1457316.0,0.0,2160109.0,0.0,4016296.0,0.0,4694859.0,0.0,5730435.0,0.0,3168339.0,0.0,3662498.0,4832451.0
Net current assets (liabilities) 4,247,936 4,559,399 5,079,609 5,710,527 6,307,418 4,439,456 4,547,857 4,900,108 0.0,4247936.0,0.0,4559399.0,0.0,5079609.0,0.0,5710527.0,0.0,6307418.0,0.0,4439456.0,0.0,4547857.0,4900108.0
Total assets less current liabilities 5,279,126 5,424,419 5,800,265 6,242,179 6,782,512 4,829,469 4,813,464 5,059,260 0.0,5279126.0,0.0,5424419.0,0.0,5800265.0,0.0,6242179.0,0.0,6782512.0,0.0,4829469.0,0.0,4813464.0,5059260.0
Net assets (liabilities) 5,053,009 5,323,840 5,718,458 6,227,180 6,564,611 4,729,643 3,627,874 4,149,260 0.0,5053009.0,0.0,5323840.0,0.0,5718458.0,0.0,6227180.0,0.0,6564611.0,0.0,4729643.0,0.0,3627874.0,4149260.0
Equity / share capital and reserves 4,954,320 5,053,009 5,053,009 5,323,840 5,323,840 5,718,458 5,718,458 6,227,180 6,227,180 6,564,611 6,564,611 4,729,643 4,729,643 3,627,874 4,149,260 4954320.0,5053009.0,5053009.0,5323840.0,5323840.0,5718458.0,5718458.0,6227180.0,6227180.0,6564611.0,6564611.0,4729643.0,4729643.0,3627874.0,4149260.0
History Chart

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