W & L Sales Limited

Active03037235 Private limited company
Incorporated
23 March 1995 (31 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Micro entity
Region
Wales
Address
The Station
Llanfair Caereinion
Powys
SY21 0SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2026
British
Born October 1956 (70)
Kinsey, Max James
Director · Appointed 12 July 2026
British
Born March 2003 (23)
Director · Appointed 12 July 2026
British
Born April 1948 (78)
Turvey, Jacqueline
Director · Appointed 12 July 2026
British
Born April 1957 (69)
Director · Appointed 26 April 2026
British
Born March 1950 (76)
Officer history (32 former)
20 September 2026
Appointed Cleaver, Martin Derick as Director
12 September 2026
Resigned Mason, Robert Andrew as Director
12 July 2026
Appointed Kinsey, Max James as Director
12 July 2026
Appointed Robinson, Frances Elizabeth as Director
12 July 2026
Appointed Turvey, Jacqueline as Director
26 April 2026
Appointed Robinson, Robert Andrew as Director
26 March 2026
Resigned Evans, Martin as Director
19 November 2024
Appointed Evans, Martin as Director
17 November 2024
Resigned Gauntlett, Helen Clare as Director
17 November 2024
Resigned Wixey, Paul Christopher Charles as Director
17 November 2024
Resigned Forman, Kaye Susan as Director
17 November 2024
Resigned Forman, John as Director
4 November 2024
Resigned Jacobs, John Herbert as Director
17 March 2024
Appointed Mason, Robert Andrew as Director
21 January 2024
Resigned Jarvis, Jane Elizabeth as Director
16 October 2022
Resigned Fisher, David as Director
31 July 2022
Appointed Gauntlett, Helen Clare as Director
15 September 2021
Appointed Wixey, Paul Christopher Charles as Director
15 August 2021
Resigned Robinson, Frances Elizabeth as Director
16 March 2018
Appointed Jacobs, John Herbert as Director
18 October 2017
Resigned Berry, Annette Jane as Director
2 March 2017
Appointed Jarvis, Jane Elizabeth as Director
1 September 2016
Appointed Forman, John as Director
31 December 2015
Resigned Page, Stephen John as Director
21 March 2015
Appointed Robinson, Frances Elizabeth as Director
21 March 2015
Resigned Cartwright, Ralph Ian as Director
24 April 2009
Resigned Barker, Margaret Elizabeth as Secretary
27 May 2008
Appointed Fisher, David as Director
22 October 2006
Resigned Green, Paul Godfrey Ian as Director
7 November 2004
Appointed Page, Stephen John as Director
10 December 2002
Resigned Wheatcroft, Stephen Quinn as Director
9 February 2002
Resigned Wheatcroft, Stephen Quinn as Secretary
9 February 2002
Appointed Barker, Margaret Elizabeth as Secretary
23 January 2002
Resigned Hooke, Kenneth Edward as Director
1 April 2001
Appointed Wheatcroft, Stephen Quinn as Secretary
1 April 2001
Resigned Roberts, Charles Jeremy, Dr as Secretary
17 February 2001
Appointed Berry, Annette Jane as Director
28 December 2000
Resigned Roberts, Charles Jeremy, Dr as Director
25 November 2000
Resigned Warburton, Dorothy as Director
13 November 1999
Appointed Wheatcroft, Stephen Quinn as Director
5 December 1998
Resigned Atkins, Paul David as Director
1 December 1998
Resigned Evans, Glyn as Director
22 November 1997
Appointed Warburton, Dorothy as Director
22 November 1997
Appointed Hooke, Kenneth Edward as Director
22 November 1997
Resigned Alder, Keith William as Secretary
22 November 1997
Resigned Holland, Harold Bernard as Director
22 November 1997
Appointed Roberts, Charles Jeremy, Dr as Director
22 November 1997
Appointed Roberts, Charles Jeremy, Dr as Secretary
17 May 1997
Appointed Atkins, Paul David as Director
15 February 1997
Resigned Cartwright, Ralph Ian as Secretary
15 February 1997
Appointed Alder, Keith William as Secretary
4 May 1996
Appointed Holland, Harold Bernard as Director
23 April 1996
Resigned Hooke, Kenneth Edward as Director
14 October 1995
Appointed Cartwright, Ralph Ian as Director
14 October 1995
Resigned Unwin, David as Secretary
14 October 1995
Appointed Evans, Glyn as Director
14 October 1995
Appointed Cartwright, Ralph Ian as Secretary
14 October 1995
Appointed Forman, Kaye Susan as Director
14 October 1995
Appointed Hooke, Kenneth Edward as Director
14 October 1995
Resigned Walker, Christopher John as Director
14 October 1995
Appointed Green, Paul Godfrey Ian as Director
14 October 1995
Resigned Fenton, Kenneth Charles as Director
12 April 1995
Appointed Fenton, Kenneth Charles as Director
12 April 1995
Appointed Walker, Christopher John as Director
12 April 1995
Appointed Unwin, David as Secretary
12 April 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 April 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 March 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 March 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00646238

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£48,342
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £16,184 £30,276 £48,031 £42,314 £16,096 £14,350 £48,342
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£48,342£30,713£40,561£42,314£55,170£31,096£54,501
Creditors (< 1 year)£0£16,363£24,465£0£7,139£820£36,317
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£48,342£14,350£16,096£42,314£48,031£30,276£18,184
Net Assets£48,342£14,350£16,096£42,314£48,031£30,276£16,184
Shareholder Funds£48,342£14,350£16,096£42,314£48,031£30,276£16,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director

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