Company information:
Wammee Holdings Limited (No: 08604734)
Address: UPPER FLOOR, THE GRANARY, STANLEY GRANGE ORMSKIRK ROAD, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 4AT
Status: Active
Incorporated: 07-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: WILLIAM KENNETH CRANDLE ( DOB: Dec-1978 From: Aug-2013 )
Current Director: TRYSTAN JONES CULLEN ( DOB: May-1989 From: Apr-2024 )
Current Director: JON FURBER ( DOB: Mar-1976 From: Dec-2023 )
Current Director: RHODERICK DAVID HYDE ( DOB: Oct-1949 From: Sep-2013 )
Current Director: JACOB LEONE ( DOB: Mar-1993 From: Mar-2023 )
Resigned Director: MARK CONBOY ( DOB: Jun-1959 From: Aug-2013 To: Oct-2023 )
Resigned Director: CAMILLA JANE GREENWOOD ( DOB: Oct-1991 From: Mar-2023 To: Apr-2024 )
Resigned Director: LEE HARDING ( From: Aug-2013 To: Dec-2015 )
Resigned Director: RHODERICK DAVID HYDE ( DOB: Oct-1949 From: Sep-2013 To: Mar-2023 )
Resigned Director: KEITH JONES ( DOB: Oct-1956 From: Jul-2013 To: Mar-2023 )
Resigned Secretary: MARK CONBOY ( From: Jul-2013 To: Oct-2023 )
Persons of Significant Control:
Enterprise Ventures (General Partner Nw Venture) Limited, Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-28, Ceased: 2023-03-06)
Nwf Venture Capital Lp, Preston Technology Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-28)
Mr William Crandle, Preston Technology Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-06)
Mr Keith Jones, Preston Technology Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 109,411 | 108,866 | 108,866 | 108,866 | 108,866 | 108,866 | 108,866 | 108,866 | 109411.0,108866.0,108866.0,108866.0,108866.0,108866.0,108866.0,108866.0 |
| Fixed assets / Intangible assets | 735 | 735 | 735 | 735 | 735 | 735 | 735 | 735 | 735.0,735.0,735.0,735.0,735.0,735.0,735.0,735.0 |
| Fixed assets / Property, plant and equipment | 545 | 545.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 108,131 | 108,131 | 108,131 | 108,131 | 108,131 | 108,131 | 108,131 | 108,131 | 108131.0,108131.0,108131.0,108131.0,108131.0,108131.0,108131.0,108131.0 |
| Current assets | 758,531 | 875,292 | 929,182 | 940,187 | 933,835 | 977,241 | 946,511 | 813,221 | 758531.0,875292.0,929182.0,940187.0,933835.0,977241.0,946511.0,813221.0 |
| Current assets / Debtors | 509,877 | 813,107 | 916,326 | 938,390 | 930,766 | 958,148 | 927,354 | 805,349 | 509877.0,813107.0,916326.0,938390.0,930766.0,958148.0,927354.0,805349.0 |
| Current assets / Cash at bank and on hand | 248,654 | 62,185 | 12,856 | 1,797 | 3,069 | 19,093 | 19,157 | 7,872 | 248654.0,62185.0,12856.0,1797.0,3069.0,19093.0,19157.0,7872.0 |
| Net current assets (liabilities) | 713,201 | 817,456 | 846,454 | 848,290 | 850,000 | 854,193 | 872,295 | 760,778 | 713201.0,817456.0,846454.0,848290.0,850000.0,854193.0,872295.0,760778.0 |
| Total assets less current liabilities | 822,612 | 926,322 | 955,320 | 957,156 | 958,866 | 963,059 | 981,161 | 869,644 | 822612.0,926322.0,955320.0,957156.0,958866.0,963059.0,981161.0,869644.0 |
| Net assets (liabilities) | 37,612 | 141,322 | 170,320 | 172,156 | 173,866 | 178,059 | 183,619 | 189,644 | 37612.0,141322.0,170320.0,172156.0,173866.0,178059.0,183619.0,189644.0 |
| Equity / share capital and reserves | 37,612 | 141,322 | 170,320 | 172,156 | 173,866 | 178,059 | 183,619 | 189,644 | 37612.0,141322.0,170320.0,172156.0,173866.0,178059.0,183619.0,189644.0 |