W & A Enterprises Limited

Active03039168 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Retail sale via stalls and markets of textiles, clothing and footwear (47820)
Retail sale via stalls and markets of other goods (47890)
Inland passenger water transport (50300)
Accounts type
Total exemption full
Region
South East
Address
Denning House
84 High Street
Cranleigh
GU6 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born March 1960 (66)
Coles, Anthony Richard
Secretary · Appointed 14 March 2019
Officer history (40 former)
16 July 2026
Resigned Morgan, Julian as Director
16 July 2026
Resigned Nash, Lynis Caroline as Director
22 June 2026
Appointed Akers, Mark David as Director
24 June 2022
Resigned Bentley, Robert Duncan, Dr as Director
20 March 2020
Appointed Nash, Lynis Caroline as Director
14 March 2019
Appointed Coles, Anthony Richard as Secretary
5 March 2019
Resigned Anderson, Michael as Secretary
20 February 2019
Resigned Eyre, Mark Anthony as Director
20 February 2019
Resigned Heath, Derek as Director
20 February 2019
Resigned Henney, Sandra Iris as Director
20 February 2019
Resigned Anderson, Michael as Director
20 February 2019
Resigned Field, James Martin as Director
20 February 2019
Resigned Wright, Derek Thomas, Dr as Director
29 October 2018
Resigned Nash, Lynis Caroline as Director
10 September 2018
Resigned Smithers, Martin Rex as Director
30 July 2018
Resigned Miller, Derek Joseph as Director
31 October 2017
Resigned Jones, Christopher Ryder as Director
3 July 2017
Appointed Morgan, Julian as Director
3 July 2017
Appointed Jones, Christopher Ryder as Director
12 September 2016
Appointed Henney, Sandra Iris as Director
1 August 2016
Resigned Sugar, Rosemary as Director
22 February 2016
Appointed Field, James Martin as Director
15 February 2016
Resigned Foulger, Peter as Director
6 January 2016
Appointed Anderson, Michael as Secretary
21 December 2015
Resigned Holcombe, Joanne as Secretary
18 May 2015
Appointed Eyre, Mark Anthony as Director
18 May 2015
Appointed Smithers, Martin Rex as Director
28 February 2015
Resigned Lines, Fanny as Director
20 January 2014
Appointed Wright, Derek Thomas, Dr as Director
20 January 2014
Appointed Nash, Lynis Caroline as Director
6 January 2014
Resigned Tomlinson, Jennifer Anne as Director
14 February 2013
Appointed Foulger, Peter as Director
28 January 2013
Resigned Blizard, Jacqueline Margaret as Director
11 September 2012
Resigned Lander, Peter Alan as Director
26 April 2012
Resigned French, Paul as Director
2 April 2012
Resigned Garn, Brenda Mary as Director
1 October 2011
Appointed Lander, Peter Alan as Director
14 July 2011
Appointed Garn, Brenda Mary as Director
18 March 2010
Resigned Andrews, Wendy Ngarita as Director
11 March 2010
Appointed Blizard, Jacqueline Margaret as Director
31 December 2009
Resigned Nash, Lynis Caroline as Director
8 May 2008
Appointed Andrews, Wendy Ngarita as Director
19 April 2008
Resigned Isted, David as Director
10 May 2007
Appointed Heath, Derek as Director
14 April 2005
Resigned Pratt, Anthony Michael as Director
14 April 2005
Appointed Isted, David as Director
11 November 2004
Appointed French, Paul as Director
11 November 2004
Appointed Sugar, Rosemary as Director
9 October 2003
Appointed Nash, Lynis Caroline as Director
14 June 2003
Resigned Mead, John Michael Beynon as Director
6 January 2003
Resigned Woolhouse, Anthony Peter as Director
6 January 2003
Resigned Broadhead, Roy as Director
31 October 2001
Appointed Woolhouse, Anthony Peter as Director
31 October 2001
Appointed Tomlinson, Jennifer Anne as Director
31 October 2001
Appointed Mead, John Michael Beynon as Director
1 July 2000
Resigned Beagles, Joanne as Director
8 July 1999
Appointed Pratt, Anthony Michael as Director
1 April 1999
Resigned Lester, Peter David, Captain as Director
1 August 1997
Appointed Bentley, Robert Duncan, Dr as Director
28 May 1997
Appointed Lines, Fanny as Director
11 December 1996
Appointed Holcombe, Joanne as Secretary
11 December 1996
Appointed Beagles, Joanne as Director
23 October 1996
Resigned Chute, Chaloner John as Director
2 September 1996
Appointed Lester, Peter David, Captain as Director
2 September 1996
Resigned Phillips, James Mellanby as Director
9 August 1996
Resigned Hinde, Charles Edward Langford as Secretary
9 August 1996
Appointed Anderson, Michael as Director
9 January 1996
Resigned Phillips, James Mellanby as Secretary
4 January 1996
Resigned Brown, Ann as Director
14 December 1995
Appointed Hinde, Charles Edward Langford as Secretary
18 September 1995
Resigned Jolly, Timothy as Director
14 September 1995
Appointed Miller, Derek Joseph as Director
29 March 1995
Appointed Phillips, James Mellanby as Secretary
29 March 1995
Appointed Brown, Ann as Director
29 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 1995
Appointed Jolly, Timothy as Director
29 March 1995
Appointed Phillips, James Mellanby as Director
29 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 1995
Appointed Chute, Chaloner John as Director
29 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 1995
Appointed Broadhead, Roy as Director
29 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 1094232

Financials

Net Assets
£6,955
no change
Cash
£14,735
up £4,153 (39%)
Turnover
£93,804
up £19,693 (27%)
Profit Before Tax
£35,294
up £14,928 (73%)
Current Ratio
1.4x
Profit Margin
38%
Return on Equity
507%
Balance sheet detail
2019
Current Assets£23,238
Debtors£1,881
Cash£14,735
Creditors (< 1 year)£16,283
Net Assets£6,955
Shareholder Funds£6,955

Turnover£93,804
Cost of Sales£41,627
Gross Profit£52,177
Admin Expenses£16,883
Operating Profit£35,294
Profit Before Tax£35,294
Profit for Period£35,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
7 August 2026Total exemption full accounts31 December 2025
29 July 2026Termination of appointment of a director
29 July 2026Termination of appointment of a director
13 January 2026Confirmation statement with no updates12 January 2026
Show all recent filings

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