W & K (1997) Ltd

Active00766614 Private limited company
Incorporated
5 July 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Georgia Gitelle Devora Abrams
Naomi Tamara Rosengarten
Alastair George Godfrey
Accounts type
Micro entity
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2009
British
Born July 1938 (88)
Director · Appointed 15 January 1999
British
Born October 1963 (63)
Secretary · Appointed 20 February 1998
British
Officer history (7 former)
20 February 2009
Appointed Rosengarten, Naomi Tamara as Director
26 December 1999
Resigned Rosengarten, James Leo as Director
15 January 1999
Appointed Abrams, Georgia Gitelle Devora as Director
20 February 1998
Appointed Rosengarten, Naomi Tamara as Secretary
5 August 1997
Appointed Rosengarten, James Leo as Director
5 August 1997
Resigned Alexander, Anton Lloyd as Director
5 August 1997
Resigned Collins, Roger John as Director
5 August 1997
Resigned Rosengarten, Naomi Tamara as Director
11 July 1996
Resigned Cross, Maureen Alice as Secretary
21 March 1994
Resigned Brown, Henry Raymond as Director
21 March 1994
Resigned Rosengarten, James Leo as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1938 (88)
Alastair George Godfrey
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1948 (78)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,106,954 £2,157,609 £2,124,437 £2,161,874 £2,142,290 £2,178,508
Balance sheet detail
202520242023202220212020
Fixed Assets£2,462,194£2,462,194£2,462,194£2,462,194£2,462,194£2,462,194
Current Assets£283,525£317,890£296,773£272,629£223,515£210,487
Creditors (< 1 year)£567,211£637,794£597,093£610,386£528,100£565,727
Net Current Assets(£283,686)(£319,904)(£300,320)(£337,757)(£304,585)(£355,240)
Net Assets£2,142,290£2,161,874£2,124,437£2,157,609£2,106,954
Shareholder Funds£2,178,508£2,142,290£2,161,874£2,124,437£2,157,609£2,106,954

Filings

Filing history not loaded yet. See it on Companies House

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