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W. W. Wales Limited

W. W. Wales Limited is an active company incorporated on 29 November 1983 with the registered office located in Kilmarnock, Ayrshire and Arran. W. W. Wales Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC085711
Private limited company
Scottish Company
Age
41 years
Incorporated 29 November 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 4
Glencairn Industrial Estate
Kilmarnock
Ayrshire
KA1 4AY
Same address for the past 33 years
Telephone
01563533468
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1970
Director • British • Lives in Scotland • Born in Jul 1983
Director • British • Lives in Scotland • Born in May 1947
Director • British • Lives in Scotland • Born in Jan 1959
Calebridge Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calebridge Limited
Mr Mark John Brown Law, Mr Gordon Barclay Opray, and 2 more are mutual people.
Active
Willowbank Dairy Company Limited
Hugh Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£236.98K
Decreased by £55.01K (-19%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 1 (-2%)
Total Assets
£1.78M
Increased by £45.61K (+3%)
Total Liabilities
-£596.86K
Increased by £48.41K (+9%)
Net Assets
£1.18M
Decreased by £2.8K (-0%)
Debt Ratio (%)
34%
Increased by 1.91% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Hugh Wallace Resigned
5 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Gordon Barclay Opray (PSC) Resigned
2 Years 2 Months Ago on 15 Jun 2023
Calebridge Limited (PSC) Appointed
2 Years 2 Months Ago on 15 Jun 2023
Elizabeth Boyle Resigned
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Termination of appointment of Hugh Wallace as a director on 11 March 2025
Submitted on 21 May 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Termination of appointment of Elizabeth Boyle as a director on 7 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 19 Jun 2023
Notification of Calebridge Limited as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Cessation of Gordon Barclay Opray as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 26 May 2023
Repayment History
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