Company information:
Wells Mcfarlane Limited (No: 05016112)
Address: EDEN HOUSE, UNIT 8, ST. JOHNS BUSINESS PARK, LUTTERWORTH, LE17 4HB, ENGLAND
Status: Active
Incorporated: 15-Jan-2004
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JASON MICHAEL HERCOCK ( DOB: Mar-1976 From: Jan-2020 )
Current Director: JASON MICHAEL ERNEST HERCOCK ( DOB: Mar-1976 From: Jan-2020 )
Current Director: ANDREW JAMES MCFARLANE HOLT ( DOB: Aug-1972 From: Jan-2004 )
Current Director: TREVOR JOHN WELLS ( DOB: Feb-1972 From: Jan-2004 )
Current Secretary: ANDREW JAMES MCFARLANE HOLT ( DOB: Aug-1972 From: Sep-2007 )
Resigned Director: MICHELLE MILLS ( From: May-2014 To: Jul-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: DAVID SMITH ( From: Jan-2004 To: Sep-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Mr Trevor John Wells, Eden House, Unit 8 St. Johns Business Park, Lutterworth, LE17 4HB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01)
Mr Andrew James Mcfarlane Holt, Eden House, Unit 8 St. Johns Business Park, Lutterworth, LE17 4HB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 34,365 | 18,815 | 16,098 | 11,506 | 12,331 | 167,005 | 34365.0,18815.0,16098.0,11506.0,12331.0,167005.0 |
| Fixed assets / Property, plant and equipment | 34,365 | 18,815 | 16,098 | 11,506 | 12,331 | 167,005 | 34365.0,18815.0,16098.0,11506.0,12331.0,167005.0 |
| Current assets | 279,997 | 263,651 | 299,690 | 602,261 | 930,061 | 1,324,752 | 279997.0,263651.0,299690.0,602261.0,930061.0,1324752.0 |
| Current assets / Cash at bank and on hand | 47,604 | 10,309 | 6,566 | 94,816 | 104,902 | 742,348 | 47604.0,10309.0,6566.0,94816.0,104902.0,742348.0 |
| Net current assets (liabilities) | 54,235 | 70,349 | 19,818 | 327,564 | 631,237 | 797,231 | 54235.0,70349.0,19818.0,327564.0,631237.0,797231.0 |
| Total assets less current liabilities | 88,600 | 89,164 | 35,916 | 339,070 | 643,568 | 964,236 | 88600.0,89164.0,35916.0,339070.0,643568.0,964236.0 |
| Provisions for liabilities, balance sheet subtotal | -5,029 | -2,847 | -2,737 | -1,922 | -3,192 | -41,093 | -5029.0,-2847.0,-2737.0,-1922.0,-3192.0,-41093.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,029 | 2,847 | 2,737 | 1,922 | 3,192 | 41,093 | 5029.0,2847.0,2737.0,1922.0,3192.0,41093.0 |
| Net assets (liabilities) | 83,571 | 86,317 | 33,179 | 287,148 | 599,114 | 887,072 | 83571.0,86317.0,33179.0,287148.0,599114.0,887072.0 |
| Equity / share capital and reserves | 83,571 | 86,317 | 33,179 | 287,148 | 599,114 | 887,072 | 83571.0,86317.0,33179.0,287148.0,599114.0,887072.0 |