Company information:
Wrekin Products Limited (No: 02609935)
Address: UNIT 1A EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TZ
Status: Active
Incorporated: 13-May-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: DAVID AZAR AZOUTE ( DOB: Sep-1972 From: May-2022 )
Current Director: DAVID AZAR AZOUTE ( DOB: Sep-1972 From: May-2022 )
Current Director: SIMON JOHN GIBSON ( DOB: Sep-1978 From: Dec-2014 )
Current Director: PAUL DRUMMOND NEILSON ( DOB: Sep-1955 From: Oct-2012 )
Current Director: STANLEY TURNER ( DOB: Jul-1952 From: May-2002 )
Current Director: SIMON JOHN TURNER ( DOB: May-1976 From: Oct-2011 )
Resigned Director: NICHOLAS WILLIAM CATT ( DOB: Dec-1958 From: Jul-2001 To: Feb-2003 )
Resigned Director: DAVID HENRY EDMONDS ( From: Sep-2009 To: Nov-2014 )
Resigned Director: RAYMOND EVANS ( DOB: Jan-1944 From: May-1991 To: Jun-1993 )
Resigned Director: MBC NOMINEES LIMITED ( From: May-1991 To: May-1991 )
Resigned Director: DAVID CHARLES NICHOLAS ( DOB: Dec-1949 From: Jul-2001 To: Feb-2003 )
Resigned Director: SYLVAN BARRY ONIONS ( DOB: Apr-1948 From: May-1991 To: Jun-1993 )
Resigned Director: STEPHEN DONALD REYNOLDS ( DOB: Jul-1954 From: May-1991 To: Nov-1995 )
Resigned Director: PAUL SHAW ( DOB: Oct-1962 From: Sep-1993 To: Oct-2011 )
Resigned Director: STAN TURNER ( DOB: Jul-1952 From: Jun-1993 To: Sep-1993 )
Resigned Director: LESLEY WALKER ( DOB: Nov-1962 From: Jun-2009 To: Sep-2022 )
Resigned Director: MARCUS GORDON WADDIE WARD ( DOB: Jun-1969 From: Jul-2001 To: Feb-2003 )
Resigned Secretary: NIGEL THOMAS HUNT ( DOB: Dec-1957 From: Jun-1993 To: Dec-1998 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: May-1991 To: May-1991 )
Resigned Secretary: STEPHEN DONALD REYNOLDS ( DOB: Jul-1954 From: May-1991 To: Jun-1993 )
Resigned Secretary: LESLEY WALKER ( DOB: Nov-1962 From: Dec-1998 To: Sep-2022 )
Persons of Significant Control:
Wrekin Holdings Limited, 1 Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Paul Drummond Neilson, 1 Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-24)
Mr Stanley Turner, 1 Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-24)
Mr Simon John Turner, 1 Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-24)
Mr Simon John Gibson, 1 Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-24)
Ms Lesley Walker, 1 Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-24)
Company Accounts Summary (£)
| Item | 2022-04 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 763,498 | 791,337 | 0.0,763498.0,791337.0 | |
| Current assets | 21,644,681 | 22,492,592 | 0.0,21644681.0,22492592.0 | |
| Current assets / Total inventories | 8,854,771 | 6,650,442 | 0.0,8854771.0,6650442.0 | |
| Current assets / Cash at bank and on hand | 4,695,800 | 6,239,028 | 0.0,4695800.0,6239028.0 | |
| Net current assets (liabilities) | 14,419,453 | 16,132,487 | 0.0,14419453.0,16132487.0 | |
| Total assets less current liabilities | 15,182,951 | 16,923,824 | 0.0,15182951.0,16923824.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 74,530 | 74,530 | 0.0,74530.0,74530.0 | |
| Net assets (liabilities) | 14,990,128 | 16,807,769 | 0.0,14990128.0,16807769.0 | |
| Equity / share capital and reserves | 12,165,142 | 14,990,128 | 16,807,769 | 12165142.0,14990128.0,16807769.0 |