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Wow Hydrate Limited (No: 08898452)

Address: CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1AB, ENGLAND

Status: Active

Incorporated: 17-Feb-2014

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 11-Mar-2024

Industry Class: 47190 - Other retail sale in non-specialised stores

Current Director: GARY PAUL BROCKLESBY ( DOB: Oct-1968   From: Jul-2022  )

Current Director: ANDREW LEIGH CASE ( DOB: Oct-1966   From: Jul-2022  )

Current Director: RAYMOND JONATHAN EYLES ( DOB: Jul-1970   From: Feb-2023  )

Current Director: ALYSON ELIZABETH GRASSO ( DOB: Aug-1982   From: Apr-2017  )

Current Director: MICHAEL JOHN STOCKER-HARRIS ( DOB: May-1965   From: Sep-2019  )

Current Secretary: JOHN LEE BLAKE (   From: Sep-2023  )

Resigned Director: NEVILLE JAMES BUCKLEY ( DOB: Mar-1958   From: Mar-2017   To: Dec-2018  )

Resigned Director: DONATO WILLIAM CICCONE ( DOB: May-1962   From: Sep-2015   To: Sep-2016  )

Resigned Director: JONATHAN HENRY FRANCIS GALLAGHER ( DOB: Jan-1995   From: Feb-2014   To: Dec-2015  )

Resigned Director: PERRY EDWARD MORGAN ( DOB: Oct-1962   From: Jun-2017   To: Oct-2019  )

Resigned Director: NARINDER SINGH ( DOB: Jun-1970   From: Sep-2015   To: Mar-2016  )

Resigned Director: MICHAEL JOHN STOCKER-HARRIS ( DOB: May-1965   From: Mar-2017   To: Mar-2019  )

Resigned Director: MICHAEL JOHN STOCKER-HARRIS ( DOB: May-1965   From: Sep-2019   To: Aug-2022  )

Resigned Director: DEAN ADAM WHITE ( DOB: Sep-1982   From: Oct-2016   To: Jul-2017  )

Resigned Director: NEIL WESLEY YOUNG ( DOB: May-1978   From: Sep-2015   To: Sep-2023  )

Persons of Significant Control:

G M T Club Limited, Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-18)

Mr Perry Edward Morgan, Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-22)

Company Accounts Summary (£)   

Item 2017 2018 2020 2021 2022 2023 Chart
Fixed assets 88,767 1,254,988 616,546 526,707 359,312 365,180 88767.0,1254988,616546.0,526707.0,359312.0,365180.0
Fixed assets / Intangible assets 37,407 345,403 303,291 202,250 150,242 100,613 37407.0,345403,303291.0,202250.0,150242.0,100613.0
Fixed assets / Property, plant and equipment 51,356 409,581 313,255 324,457 209,070 264,567 51356.0,409581,313255.0,324457.0,209070.0,264567.0
Fixed assets / Investments, fixed assets 4 500,004 4.0,500004,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 4 4 4.0,4,0.0,0.0,0.0,0.0
Current assets 1,773,516 570,407 988,681 2,206,121 3,804,959 2,414,744 1773516.0,570407,988681.0,2206121.0,3804959.0,2414744.0
Current assets / Total inventories 567,002 256,349 188,948 598,006 354,858 1,124,206 567002.0,256349,188948.0,598006.0,354858.0,1124206.0
Current assets / Debtors 1,140,404 238,639 773,155 1,584,936 3,443,664 1,177,363 1140404.0,238639,773155.0,1584936.0,3443664.0,1177363.0
Current assets / Current asset investments / Investments in group undertakings 4 4 4.0,4,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 66,110 75,419 26,578 23,179 6,437 113,175 66110.0,75419,26578.0,23179.0,6437.0,113175.0
Net current assets (liabilities) -1,330,403 28,943 -146,150 -343,527 1,321,054 239,841 -1330403.0,28943,-146150.0,-343527.0,1321054.0,239841.0
Total assets less current liabilities -1,241,636 1,283,931 470,396 183,180 1,680,366 605,021 -1241636.0,1283931,470396.0,183180.0,1680366.0,605021.0
Provisions for liabilities, balance sheet subtotal 42,795 0.0,42795,0.0,0.0,0.0,0.0
Net assets (liabilities) -1,256,889 1,224,714 -1256889.0,1224714,0.0,0.0,0.0,0.0
Equity / share capital and reserves -1,256,889 1,224,714 470,396 183,180 1,680,366 605,021 -1256889.0,1224714,470396.0,183180.0,1680366.0,605021.0
History Chart

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