Company information:
Port Of Wisbech Limited (No: 05167423)
Address: 5 EVES CORNER, DANBURY, CHELMSFORD, ESSEX, CM3 4QF, ENGLAND
Status: Active
Incorporated: 30-Jun-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 50400 - Inland freight water transport
Current Director: CALLUM RICHARD DUNSMORE ( DOB: Mar-1994 From: Mar-2023 )
Current Director: REBECCA GRACE LINE ( DOB: Oct-1993 From: Jan-2023 )
Current Director: JAMES STEPHEN ROBERTS ( DOB: May-1964 From: Mar-2017 )
Current Director: ADAM JAMES ROBERTS ( DOB: Oct-1993 From: Feb-2023 )
Current Director: REBECCA GRACE ROBERTS ( DOB: Oct-1993 From: Jan-2023 )
Current Secretary: VICTORIA LOUISE HAMBLIN ( From: Jul-2023 )
Resigned Director: PETER JAMES ALLEN ( DOB: Apr-1972 From: Jun-2004 To: May-2023 )
Resigned Director: PAUL JOSEPH DAVIDSON ( DOB: Nov-1951 From: Jun-2004 To: Mar-2007 )
Resigned Director: JAMES STEPHEN ROBERTS ( DOB: May-1964 From: Jun-2004 To: Dec-2010 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: PAUL FREDERICK WATKINS ( DOB: Jun-1951 From: Jun-2004 To: Mar-2007 )
Resigned Secretary: JAMES STEPHEN ROBERTS ( DOB: May-1964 From: Jun-2004 To: Dec-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2004 To: Jun-2004 )
Persons of Significant Control:
Port Of Wisbech Holdings Limited, Nene Parade Wisbech, Cambridgeshire, PE13 3BB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-07-01)
Galleywood Group Limited, 5 Eves Corner, Danbury, Chelmsford, Essex, CM3 4QF, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2020-07-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 46,741 | 142,987 | 158,448 | 0.0,46741,0.0,142987,158448 | ||
| Current assets | 1,311,887 | 2,471,927 | 2,591,285 | 0.0,1311887,0.0,2471927,2591285 | ||
| Current assets / Cash at bank and on hand | 476,252 | 1,054,800 | 520,586 | 0.0,476252,0.0,1054800,520586 | ||
| Net current assets (liabilities) | 923,854 | 2,149,379 | 922,921 | 0.0,923854,0.0,2149379,922921 | ||
| Total assets less current liabilities | 970,595 | 2,292,366 | 1,081,369 | 0.0,970595,0.0,2292366,1081369 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,775 | 15,582 | 27,567 | 0.0,4775,0.0,15582,27567 | ||
| Net assets (liabilities) | 965,820 | 1,276,784 | 253,802 | 0.0,965820,0.0,1276784,253802 | ||
| Equity / share capital and reserves | 965,820 | 1,276,784 | 253,802 | 0.0,965820,0.0,1276784,253802 |