OpenCompanies

Widopan Limited

Company number
07477621
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2010
Nature of business
Floor and wall covering

Registered office

Systems House Horndon Industrial Park
West Horndon
Brentwood
CM13 3XL

Control

NameNature of controlNotifiedCeased
Mr Graham Ronald Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jan 2019
Mr Lewis Adair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jan 2019 14 Sep 2021
Mr Matthew Adair Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
31 Jan 2019 29 Jun 2026
Adair Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
29 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2026 £58,214 £127,669 7
31 Jan 2025 £4,727 £123,787 6
31 Jan 2024 £136,684 £64,483 6
31 Jan 2023 £16,976 £60,494 4
31 Jan 2022 £68,681 £129,868 4
31 Jan 2021 £11,495 £250,642 6
31 Jan 2020 - £96,657 7
31 Jan 2019 - £114,964 6
31 Dec 2017 - £759,950 5
31 Dec 2016 - £870,817 5
31 Dec 2015 £943,378 £927,430 -
31 Dec 2014 £573,728 £532,673 -
31 Dec 2013 £437,608 £46,525 -
31 Dec 2012 £203,482 £88,039 -
31 Dec 2011 £123,666 £72,205 -

Connections

Owned by

Widopan Limited → Adair Group Ltd

Companies at the same address

Data