Company information:
Whvc Limited (No: 05786311)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 19-Apr-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Jul-2019 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Jul-2019 )
Current Director: MICHAEL DONALD RIDSDALE HEWITT ( DOB: Feb-1964 From: Apr-2006 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Current Director: NICHOLAS DAVID JEREMY SNOOKES ( DOB: Dec-1956 From: Apr-2006 )
Current Secretary: MICHAEL DONALD RIDSDALE HEWITT ( DOB: Feb-1964 From: May-2007 )
Resigned Director: MICHAEL DONALD RIDSDALE HEWITT ( DOB: Feb-1964 From: Apr-2006 To: Jul-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Jul-2019 To: Mar-2020 )
Resigned Director: NICHOLAS DAVID JEREMY SNOOKES ( DOB: Dec-1956 From: Apr-2006 To: Jul-2019 )
Resigned Secretary: MICHAEL DONALD RIDSDALE HEWITT ( DOB: Feb-1964 From: May-2007 To: Jul-2019 )
Resigned Secretary: JEREMY DAVID JOHNSON ( DOB: Apr-1964 From: Apr-2006 To: May-2007 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-31)
Mr Nicholas David Jeremy Snookes, 1 Tring Road, Halton, Aylesbury, Buckinghamshire, HP22 5PN: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-01, Ceased: 2019-07-31)
Mr Michael Donald Ridsdale Hewitt, 1 Tring Road, Halton, Aylesbury, Buckinghamshire, HP22 5PN: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-01, Ceased: 2019-07-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 795,381 | 715,951 | 674,621 | 654,526 | 795381.0,715951.0,674621.0,654526.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 654,500 | 607,750 | 561,000 | 491,067 | 654500.0,607750.0,561000.0,491067.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 140,881 | 108,201 | 113,621 | 163,459 | 140881.0,108201.0,113621.0,163459.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 848,008 | 729,290 | 844,725 | 761,157 | 100 | 100 | 100 | 848008.0,729290.0,844725.0,761157.0,0.0,100.0,100.0,100.0 | |
| Current assets / Total inventories | 65,634 | 87,541 | 95,517 | 46,298 | 65634.0,87541.0,95517.0,46298.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 176,722 | 203,583 | 287,485 | 259,424 | 176722.0,203583.0,287485.0,259424.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 151,067 | 161,846 | 260,343 | 99,419 | 151067.0,161846.0,260343.0,99419.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 605,652 | 438,166 | 461,723 | 455,435 | 605652.0,438166.0,461723.0,455435.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -65,734 | -99,343 | 27,774 | -64,398 | 100 | 100 | 100 | -65734.0,-99343.0,27774.0,-64398.0,0.0,100.0,100.0,100.0 | |
| Total assets less current liabilities | 729,647 | 616,608 | 702,395 | 590,128 | 100 | 100 | 100 | 729647.0,616608.0,702395.0,590128.0,0.0,100.0,100.0,100.0 | |
| Creditors / Trade creditors / trade payables | 80,444 | 83,819 | 81,748 | 115,034 | 80444.0,83819.0,81748.0,115034.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 713,381 | 604,419 | 691,113 | 577,293 | 100 | 100 | 100 | 713381.0,604419.0,691113.0,577293.0,0.0,100.0,100.0,100.0 | |
| Equity / share capital and reserves | 713,381 | 604,419 | 691,113 | 577,293 | 100 | 100 | 100 | 100 | 713381.0,604419.0,691113.0,577293.0,100.0,100.0,100.0,100.0 |