Company information:
Lay & Wheeler Limited (No: 05730318)
Address: UNIT 6 BLACKACRE ROAD, GREAT BLAKENHAM, IPSWICH, IP6 0FL, ENGLAND
Status: Active
Incorporated: 03-Jun-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: LI FENG ( DOB: Sep-1983 From: Aug-2022 )
Current Director: DAVID ISHERWOOD ( DOB: Dec-1983 From: Jun-2021 )
Current Director: ERICA SUGAI ( DOB: Dec-1983 From: Oct-2019 )
Current Director: ERICA SUGAI ( DOB: Dec-1983 From: Oct-2019 )
Current Director: ERICA SUGAI ( DOB: Dec-1983 From: Oct-2019 )
Current Director: ERIC OSCAR TALVITIE ( DOB: Aug-1985 From: Oct-2019 )
Resigned Director: NIGEL RONALD EDWARD ALLDRITT ( DOB: Jun-1964 From: Mar-2009 To: Aug-2015 )
Resigned Director: JAMES CRAWFORD ( DOB: May-1977 From: Aug-2015 To: Oct-2019 )
Resigned Director: ROWAN GORMLEY ( DOB: Jun-1962 From: Sep-2015 To: Oct-2019 )
Resigned Director: SIMON JAMES GULLIFORD ( DOB: Jun-1958 From: May-2006 To: Mar-2009 )
Resigned Director: KATHRYN DIBBLE ANDERSEN KEATING ( DOB: Jul-1986 From: Sep-2018 To: May-2023 )
Resigned Director: STEPHEN JOHN LEWIS ( DOB: Feb-1964 From: Mar-2009 To: Feb-2015 )
Resigned Director: SUSAN NUNLEY ( DOB: May-1961 From: Nov-2006 To: Mar-2009 )
Resigned Director: JEREMY RICHARD DAVIES PALMER ( DOB: Jan-1964 From: Sep-2009 To: Feb-2012 )
Resigned Director: JANE ANN SAUNDERS ( DOB: Apr-1958 From: Mar-2006 To: May-2006 )
Resigned Director: ALEXANDER ROBERT SCARFE ( DOB: Aug-1963 From: May-2006 To: Mar-2009 )
Resigned Director: AMANDA JANE SKINNER ( DOB: Mar-1964 From: May-2006 To: Oct-2007 )
Resigned Director: ERIC OSCAR TALVITIE ( DOB: Aug-1985 From: Oct-2019 To: Aug-2022 )
Resigned Director: JOHN RICHARD WHEELER ( DOB: May-1932 From: May-2006 To: Mar-2009 )
Resigned Director: JOHNNY BLYTH WHEELER ( DOB: Feb-1967 From: May-2006 To: Oct-2009 )
Resigned Director: RICHARD HUGH WOLLASTON ( DOB: Aug-1947 From: Mar-2006 To: May-2006 )
Resigned Secretary: NIGEL RONALD EDWARD ALLDRITT ( DOB: Jun-1964 From: Mar-2009 To: Aug-2015 )
Resigned Secretary: JAMES CRAWFORD ( From: Aug-2015 To: Oct-2017 )
Resigned Secretary: ALEX IAPICHINO ( From: Nov-2017 To: Oct-2019 )
Resigned Secretary: ALEXANDER ROBERT SCARFE ( DOB: Aug-1963 From: May-2006 To: Mar-2009 )
Resigned Secretary: WOLLASTONS NOMINEES LIMITED ( From: Mar-2006 To: May-2006 )
Persons of Significant Control:
Majestic Wine Plc, Majestic House Colonial Way, Watford, WD24 4WH, England: Ownership of shares – 75% or more (Notified: 2019-07-03, Ceased: 2019-10-01)
Majestic Wine Warehouses Limited, Majestic House, The Belfry Colonial Way, Watford, WD24 4WH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-03)
Mr Foster Chiang, Unit 6 Blackacre Road, Great Blakenham, Ipswich, IP6 0FL, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more 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: 2019-10-01, Ceased: 2023-08-18)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 194,000 | 192,000 | 213,000 | 0.0,194000.0,0.0,192000.0,213000.0 | ||
| Fixed assets / Property, plant and equipment | 5,000 | 49,000 | 84,000 | 0.0,5000.0,0.0,49000.0,84000.0 | ||
| Current assets | 22,678,000 | 27,893,000 | 28,734,000 | 0.0,22678000.0,0.0,27893000.0,28734000.0 | ||
| Current assets / Total inventories | 3,777,000 | 0.0,3777000.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 15,338,000 | 19,410,000 | 23,113,000 | 0.0,15338000.0,0.0,19410000.0,23113000.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 2,442,000 | 2,730,000 | 0.0,2442000.0,0.0,2730000.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3,563,000 | 5,049,000 | 1,182,000 | 0.0,3563000.0,0.0,5049000.0,1182000.0 | ||
| Net current assets (liabilities) | 4,461,000 | 4,358,000 | 5,439,000 | 0.0,4461000.0,0.0,4358000.0,5439000.0 | ||
| Total assets less current liabilities | 4,655,000 | 4,550,000 | 5,652,000 | 0.0,4655000.0,0.0,4550000.0,5652000.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,000 | 21,000 | 0.0,4000.0,0.0,21000.0,0.0 | |||
| Net assets (liabilities) | 1,772,000 | 1,355,000 | 1,217,000 | 0.0,1772000.0,0.0,1355000.0,1217000.0 | ||
| Equity / share capital and reserves | 1,772,000 | 1,355,000 | 1,217,000 | 0.0,1772000.0,0.0,1355000.0,1217000.0 |