Company information:
Wakemans Limited (No: 03507404)
Address: 11/12 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3EB
Status: Active
Incorporated: 02-Oct-1998
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: SHAUN MICHAEL BAUGH ( DOB: Aug-1969 From: Nov-2007 )
Current Director: JAMES OLIVER ROBERT SHELLEY ( DOB: Mar-1966 From: Oct-2016 )
Current Director: DEAN MARK WATSON ( DOB: Oct-1965 From: Nov-2007 )
Current Director: MICHELLE CLAIRE WOODHALL ( DOB: Aug-1979 From: Oct-2016 )
Current Secretary: MICHELLE CLAIRE WOODHALL ( DOB: Aug-1979 From: Apr-2005 )
Resigned Director: ADRIAN ROGER ASTON ( DOB: Apr-1955 From: Mar-1998 To: Jan-2017 )
Resigned Director: OLASEINDE ODUNAYO BALOGUN ( DOB: May-1959 From: Nov-2007 To: Dec-2023 )
Resigned Director: PAUL ANDREW BENSON ( From: Mar-1998 To: Nov-1998 )
Resigned Director: ANDREW MARK EVANS ( DOB: Sep-1967 From: Feb-1998 To: Feb-1998 )
Resigned Director: DEREK JOHN HADLEY ( From: Mar-1998 To: Mar-2005 )
Resigned Director: DAVID ROGER HOWLES ( DOB: Jul-1949 From: Feb-1998 To: Dec-2015 )
Resigned Director: RICHARD JOHN LYNDON ( From: Mar-1998 To: Sep-1998 )
Resigned Director: ANDREW JOHN MASON ( DOB: Jan-1969 From: Feb-1998 To: Feb-1998 )
Resigned Director: GORDON EDWARD MCDONALD ( From: Mar-1998 To: Sep-1998 )
Resigned Director: TREVOR WYNNE ROWLANDS ( From: Mar-1998 To: Mar-2006 )
Resigned Director: JOHN DERYCK WOODHALL ( DOB: Jan-1956 From: Mar-1998 To: Mar-2023 )
Resigned Secretary: ANDREW MARK EVANS ( DOB: Sep-1967 From: Feb-1998 To: Feb-1998 )
Resigned Secretary: DEREK JOHN HADLEY ( From: Mar-1998 To: Mar-2005 )
Persons of Significant Control:
Mr John Deryck Woodhall, Edgbaston, Birmingham, West Midlands, B15 3EB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-10-01, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 26,862 | 26,369 | 30,330 | 31,602 | 23,274 | 52,342 | 45,771 | 26862.0,26369,30330,31602,23274,52342.0,45771.0 |
| Fixed assets / Intangible assets | 6,000 | 3,000 | 6000.0,3000,0,0,0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 20,762 | 23,269 | 30,230 | 31,502 | 23,174 | 52,242 | 45,671 | 20762.0,23269,30230,31502,23174,52242.0,45671.0 |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100,100,100,100,100.0,100.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100 | 100 | 100 | 100.0,100,100,100,100,0.0,0.0 | ||
| Current assets | 1,680,126 | 1,880,232 | 2,233,783 | 2,525,515 | 3,027,093 | 3,427,307 | 3,168,752 | 1680126.0,1880232,2233783,2525515,3027093,3427307.0,3168752.0 |
| Current assets / Debtors | 1,217,863 | 1,217,092 | 1,211,824 | 1,353,934 | 1,043,212 | 1,583,061 | 2,213,049 | 1217863.0,1217092,1211824,1353934,1043212,1583061.0,2213049.0 |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100 | 100 | 100 | 100.0,100,100,100,100,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 462,263 | 663,140 | 1,021,959 | 1,171,581 | 1,983,881 | 1,844,246 | 955,703 | 462263.0,663140,1021959,1171581,1983881,1844246.0,955703.0 |
| Net current assets (liabilities) | 681,045 | 784,175 | 983,450 | 1,228,197 | 1,485,970 | 2,007,723 | 1,717,832 | 681045.0,784175,983450,1228197,1485970,2007723.0,1717832.0 |
| Total assets less current liabilities | 707,907 | 810,544 | 1,013,780 | 1,259,799 | 1,509,244 | 2,060,065 | 1,763,603 | 707907.0,810544,1013780,1259799,1509244,2060065.0,1763603.0 |
| Net assets (liabilities) | 539,789 | 689,399 | 946,439 | 1,242,220 | 1,460,633 | 2,030,479 | 1,743,431 | 539789.0,689399,946439,1242220,1460633,2030479.0,1743431.0 |
| Equity / share capital and reserves | 539,789 | 689,399 | 946,439 | 1,242,220 | 1,460,633 | 2,030,479 | 1,743,431 | 539789.0,689399,946439,1242220,1460633,2030479.0,1743431.0 |