WAVERLEY ABBEY TRADING LIMITED

WAVERLEY ABBEY HOUSE, WAVERLEY LANE, FARNHAM, SURREY, GU9 8EP

Previous name: CWR TRADING LIMITED (changed on 30-Sep-2023)

Company Number: 07818060
Incorporation date: 20-Oct-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
68202 Letting and operating of conference and exhibition centres





SUMMARY

This company is 12.5 years old and is currently active. It is controlled by Cwr. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.1 thousand which has increased from GBP 1 in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 19 other companies, 2 (10.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: MICRO ENTITY (31-Aug-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2022 GBP 2,095 2,096
31-Aug-2021 GBP 1
31-Aug-2019 GBP 1 1
31-Aug-2018 GBP 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon Benjamin HAWES 20 Oct 2022 29 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Martin WESSON 11 Apr 2023 Chief Executive British 7 - 53 (25.0%)
Resigned Amanda Louise PICKERING 28 Apr 2021 15 Sep 2022 Administrator British 1 - 30 (0.0%)
Active Robert James PEET 28 Apr 2021 Nhs Director British 6 - 10 (0.0%)
Active Peter Andrew COWLEY 28 Apr 2021 Finance Director British 4 - 30 (0.0%)
Resigned Mark Leonard MARKIEWICZ 29 Sep 2020 11 Apr 2023 Chief Executive British 0 - 10 (0.0%)
Resigned Graham Jenman SOPP 26 Apr 2018 29 Sep 2020 Head Of Operations British 1 - 100 (0.0%)
Resigned Mervyn Lloyd Samuel THOMAS 28 Oct 2015 25 Apr 2019 Cheif Executive British 1 - 82 (22.2%)
Resigned Stephen John BRADLEY 20 Oct 2011 15 Jul 2020 Retired British 1 - 60 (0.0%)
Resigned Coleen Rachel, Doctor JACKSON 20 Oct 2011 28 Oct 2015 Education Consultant British Virgin Islander 4 - 114 (26.7%)
Resigned Robert Geoffrey, Rev BENNETT 20 Oct 2011 26 Apr 2018 Retired British 0 - 50 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TEARFUND (00994339) - Active
GEMMA INTERNATIONAL LIMITED (01328428) - Active
CHRISTIAN MEDIA LIMITED (01535920) - Active
GARCIA TRADING ESTATE LIMITED (01959853) - Active
WAVERLEY ABBEY TRUST (01990308) - Active
CITY GATEWAY (03760619) - Active
FUNERAL SERVICE JOURNAL LTD (05298514) - Active
WESSON HOLDINGS LIMITED (05477844) - Active - Proposal to Strike off
CELEBRATIONS GROUP LIMITED (06044385) - Dissolved
CELEBRATIONS HOLDINGS LIMITED (06051512) - Dissolved
JUBILEE CHURCH FARNHAM (07208973) - Active
WAVERLEY ABBEY TRADING LIMITED (07818060) - Active
CITY GATEWAY ENTERPRISES LTD (08244105) - Active
WAVERLEY ABBEY COLLEGE LIMITED (09153329) - Active
PAC CONSULTING SERVICES LIMITED (09751277) - Active
THREE WISE MONKEYS LIMITED (11008389) - Active
WAVERLEY ABBEY LIMITED (11487108) - Active
HONEYROCK LIMITED (12404770) - Active
PEETY PROPERTIES LIMITED (13532634) - Active
PEETY CONSULTANCY LIMITED (13967603) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Cwr (1990308 - United Kingdom) active

    Controlling entities above

    WAVERLEY ABBEY TRADING LIMITED

    no controlled companies

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 68202 Letting and operating of conference and exhibition centres)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    ETC VENUES LIMITED PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 02717522 2017-06-30 46,056,569 7,023,402
    ETC VENUES PARENT HOLDINGS LTD PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 08283506 2017-06-30 46,056,569 5,308,038
    KINGS HOUSE MANAGEMENT (UK) LIMITED RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN 06074175 2017-12-31 1,016,882 0 68320-Management of real estate on a fee or contract basis
    73200-Market research and public opinion polling
    D & R INVESTMENTS LIMITED 54 HOLLYHEDGE ROAD, BIRMINGHAM, WEST MIDLANDS, B71 3AB 08469816 2018-03-31 86,023 0
    SWAFFHAM PHOENIX LIMITED 2 ADMIRALS COURT, SWAFFHAM, NORFOLK, PE37 7TE 08553020 2018-06-30 2,640 0
    ETC VENUES GROUP LIMITED PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 05757544 2017-06-30 0 -1,510
    ETC VENUES (HOLDINGS) LTD PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 08283609 2017-06-30 0 -717,217
    JAIDAN HOMES LIMITED COMMUNICATIONS HOUSE, COMPTON ROAD, WOLVERHAMPTON, ENGLAND, WV3 9PH 10442314 0000-00-00 0 0
    KIVETON PARK AND WALES VILLAGE HALL . WALESMOOR AVENUE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 5RG 06212268 0000-00-00 0 0

    LIQUIDATION RISK (BETA)



    This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    WAVERLEY ABBEY TRADING LIMITED 0.7% 3.6% 7.1% Medium
    Other companies Active in the same sector Too few competitors
    Age 0.4% 1.7% 3.3% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.3% 1.2% 1.8% Medium
    Accounting Month 1.1% 4.7% 11.8% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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