Company information:
Wo & Po Jolly Holdings Limited (No: 02943137)
Address: PHILIP HOUSE, ST WILLIAM COURT, KESGRAVE, IPSWICH, SUFFOLK, IP5 2QP
Status: Operating Company
Incorporated: 22-Jun-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY ANDREW JOLLY ( DOB: Dec-1950 From: Jul-1994 )
Current Director: ELLEN MARY JOLLY ( DOB: Jun-1957 From: Nov-1994 )
Current Director: WILLIAM OLIVER JOLLY ( DOB: Dec-1988 From: Nov-2019 )
Current Director: CRISPIN MICHAEL ROPE ( DOB: Nov-1930 From: Nov-1994 )
Current Secretary: RENATA ANGELA KAROLINA CHESTER ( From: May-2021 )
Resigned Director: JEREMY PHILIP WINTERINGHAM HEAL ( DOB: Sep-1942 From: Jul-1994 To: Jul-1994 )
Resigned Director: HP DIRECTORS LIMITED ( From: Jun-1994 To: Jul-1994 )
Resigned Director: TIMOTHY ANDREW JOLLY ( DOB: Dec-1950 From: Jul-1994 To: May-2024 )
Resigned Director: PATRICK JOLLY ( DOB: Nov-1949 From: Jul-1994 To: Apr-2020 )
Resigned Director: PHILIP HUGH JOLLY ( DOB: Apr-1956 From: Nov-1994 To: May-2024 )
Resigned Director: ELLEN MARY JOLLY ( DOB: Jun-1957 From: Nov-1994 To: May-2024 )
Resigned Director: CRISPIN MICHAEL ROPE ( DOB: Nov-1930 From: Jul-1994 To: Jul-1994 )
Resigned Secretary: JEREMY PHILIP WINTERINGHAM HEAL ( DOB: Sep-1942 From: Aug-1994 To: May-2021 )
Resigned Secretary: DOMINIC PHILIP HEAL ( From: Jul-1994 To: Aug-1994 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Jun-1994 To: Jul-1994 )
Persons of Significant Control:
Mr Jeremy Philip Winteringham Heal, Flint Buildings Bedding Lane, Norwich, Norfolk, NR3 1RG, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-01-16)
Mr Timothy Andrew Jolly, Kesgrave, Ipswich, Suffolk, IP5 2QP: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-05-01, Ceased: 2023-01-16)
Mr Michael Edward Hancock, Flint Buildings Bedding Lane, Norwich, Norfolk, NR3 1RG, 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 Crispin Michael Rope, Flint Buildings Bedding Lane, Norwich, Norfolk, NR3 1RG, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-02-22)
Mrs Catherine Susanne Judith Scott, Flint Buildings Bedding Lane, Norwich, Norfolk, NR3 1RG, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-01-16)
Company Accounts Summary (£)
| Item | 2022-01-31 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 81,025,029 | 66,055,670 | 81025029.0,66055670.0 |
| Fixed assets / Property, plant and equipment | 9,965,980 | 9,806,237 | 9965980.0,9806237.0 |
| Fixed assets / Investments, fixed assets | 68,790,716 | 53,981,100 | 68790716.0,53981100.0 |
| Fixed assets / Investment property | 2,268,333 | 2,268,333 | 2268333.0,2268333.0 |
| Current assets | 7,966,731 | 34,820,959 | 7966731.0,34820959.0 |
| Current assets / Cash at bank and on hand | 6,692,660 | 31,266,784 | 6692660.0,31266784.0 |
| Net current assets (liabilities) | 7,829,104 | 17,444,907 | 7829104.0,17444907.0 |
| Total assets less current liabilities | 88,854,133 | 83,500,577 | 88854133.0,83500577.0 |
| Provisions for liabilities, balance sheet subtotal | -4,740,403 | -219,359 | -4740403.0,-219359.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,740,403 | 219,359 | 4740403.0,219359.0 |
| Net assets (liabilities) | 84,113,730 | 83,281,218 | 84113730.0,83281218.0 |
| Equity / share capital and reserves | 84,113,730 | 83,281,218 | 84113730.0,83281218.0 |