WHSL REALISATIONS LIMITED

In Administration

General Information

NAME
WHSL REALISATIONS LIMITED

COMPANY NUMBER
08856837

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/01/2014 (10 years and 11 months old)

WEBSITE
www.wilko.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2023

ACCOUNTS MADE UP TO
29/01/2022

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PREVIOUS NAMES
11/06/2014 06/11/2023
WILKINSON HARDWARE STORES, LIMITED
View all previous names

REGISTERED ADDRESS

8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS
WEST YORKSHIRE
LS1 4DL

Telephone: 01909505505
TPS: No

TRADING ADDRESSES

8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL

J K House
Roebuck Way Manton Wood
Worksop
Nottinghamshire
S80 3EG

Telephone: 505505

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£58.7M

45.56%

NET WORTH

£93M

2.97%

TOTAL LIABILITIES

£226.5M

0.75%

NET ASSETS

£116.3M

1.78%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2023	Event: David Roger Murphy (923860732) has left the board
Date: 19/10/2023	Event: Natasja Ilse Gysele Laheij (930392284) has left the board
Date: 19/09/2023	Event: Sonia Fennell (927695737) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WHSL REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£58.7M

45.56%

NET WORTH

£93M

2.97%

TOTAL LIABILITIES

£226.5M

0.75%

NET ASSETS

£116.3M

1.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMALGAMATED HOLDINGS WILKINSON LIMITED	Owned: 99.69 %	Shares: 560,144,665	Price per share: £0.00	Total Value: £560.14
FIONA MAY WILKINSON	Owned: 0.16 %	Shares: 891,034	Price per share: £0.00	Total Value: £0.89
SHEILA MARY NAYLOR	Owned: 0.07 %	Shares: 416,507	Price per share: £0.00	Total Value: £0.42
JOHN CHRISTOPHER WILKINSON	Owned: 0.07 %	Shares: 416,507	Price per share: £0.00	Total Value: £0.42

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lisa Joanne Wilkinson 22/01/2014 - Present (10 years and 11 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 19	View Report
Timothy David Dalton Philips 07/12/2016 - Present (8years) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Xavier Jackson 23/12/2022 - Present (2years) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 27	View Report
Christopher Timothy Howell 01/01/2023 - Present (1 years and 11 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karin Louise Swann 22/01/2014 - Present (10 years and 11 months) Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AHW PROPERTIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/11/2023	Event: David Roger Murphy (923860732) has left the board
Date: 19/10/2023	Event: Natasja Ilse Gysele Laheij (930392284) has left the board
Date: 19/09/2023	Event: Sonia Fennell (927695737) has left the board
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Board Member David Roger Murphy (923860732) Appointed
Date: 04/04/2023	Event: Karen Dawn MacKay (927387525) has left the board
Date: 10/02/2023	Event: New Board Member Christopher Timothy Howell (930530772) Appointed
Date: 10/02/2023	Event: New Board Member Christopher Timothy Howell (930530772) Appointed
Date: 27/01/2023	Event: Jerome Saint-Marc (925504533) has left the board
Date: 10/01/2023	Event: New Board Member Mark Xavier Jackson (911061157) Appointed
Date: 10/01/2023	Event: New Board Member Natasja Ilse Gysele Laheij (930392284) Appointed
Date: 05/12/2022	Event: Christopher Nicholas Martin (904848409) has left the board
Date: 02/12/2022	Event: New Accounts filed
Date: 19/05/2022	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Board Member Karen Dawn MacKay (927387525) Appointed
Date: 04/08/2020	Event: Alejandro Russo (925254276) has left the board
Date: 05/05/2020	Event: New Accounts filed
Date: 18/02/2020	Event: Andrew Jeffrey Moore (919690162) has left the board
Date: 07/02/2020	Event: New Board Member Jerome Saint-Marc (925504533) Appointed
Date: 05/02/2020	Event: New Company Secretary Joanna Margaret Cotton (926670654) Appointed
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: New Board Member Christopher Nicholas Martin (904848409) Appointed
Date: 07/10/2019	Event: John Ellis Jackson (900221954) has left the board
Date: 15/07/2019	Event: Claire Phillips (925460705) has left the board
Date: 15/05/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: Robin James Terrell (921705271) has left the board
Date: 28/01/2019	Event: New Company Secretary Claire Phillips (925460705) Appointed
Date: 28/01/2019	Event: Alison Mary Edgerton (920287552) has left the board
Date: 24/01/2019	Event: New Board Member Andrew Jeffrey Moore (919690162) Appointed
Date: 23/01/2019	Event: Sean Peter Toal (916899876) has left the board
Date: 19/11/2018	Event: New Board Member Alejandro Russo (925254276) Appointed
Date: 13/10/2018	Event: New Accounts filed
Date: 27/03/2018	Event: Aidan Joseph Connolly (910037621) has left the board
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: New Board Member Timothy David Dalton Philips (922257882) Appointed
Date: 27/10/2016	Event: New Board Member Robin James Terrell (921705271) Appointed
Date: 07/07/2016	Event: Stephen Howard Sinclair (916377614) has left the board
Date: 02/07/2016	Event: New Accounts filed
Date: 18/03/2016	Event: New Annual Return filed
Date: 24/11/2015	Event: New Board Member Aidan Joseph Connolly (910037621) Appointed
Date: 24/11/2015	Event: New Company Secretary Alison Mary Edgerton (920287552) Appointed
Date: 23/09/2015	Event: New Accounts filed
Date: 23/09/2015	Event: Ian Anthony Ellis (905580148) has left the board
Date: 01/03/2015	Event: New Annual Return filed
Date: 19/02/2015	Event: Stephen Howard Sinclair (918636549) has left the board

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WHSL REALISATIONS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£58.7M

£93M

£226.5M

£116.3M

People Overview

4

14

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£58.7M

£93M

£226.5M

£116.3M

Accounts

People Overview

4

14

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™