Buckhurst Group started in year 2005 as Private Limited Company with registration number 05545970. The Buckhurst Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bolton at Regency House. Postal code: BL1 4QR.
There is a single director in the company at the moment - John W., appointed on 25 August 2005. In addition, a secretary was appointed - Ian B., appointed on 6 January 2022. Currenlty, the company lists one former director, whose name is Marlene W. and who left the the company on 1 June 2013. In addition, there is one former secretary - Andrea W. who worked with the the company until 6 January 2022.
| Office Address | Regency House |
| Office Address2 | 45-51 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4QR |
| Country of origin | United Kingdom |
| Registration Number | 05545970 |
| Date of Incorporation | Thu, 25th Aug 2005 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Secretary
Appointed: 06 January 2022
Position: Director
Appointed: 25 August 2005
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Buckhurst Group (Holdings) Ltd from Bolton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Buckhurst Group (Holdings) Ltd
Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11673685 |
| Notified on | 28 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 258 | 624 | 791 | 1 424 |
| Current Assets | 55 914 | 293 233 | 295 386 | 1 624 |
| Debtors | 55 656 | 292 609 | 294 595 | 200 |
| Net Assets Liabilities | 457 364 | 531 024 | 560 756 | 606 440 |
| Other Debtors | 200 | 200 | 200 | 200 |
| Other | ||||
| Administrative Expenses | 2 111 | 6 555 | 4 195 | 16 235 |
| Amounts Owed By Group Undertakings | 55 456 | 292 409 | 294 395 | |
| Amounts Owed To Group Undertakings | 229 628 | 229 628 | 137 201 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings | 131 572 | 98 265 | 64 319 | 29 955 |
| Bank Borrowings Overdrafts | 98 474 | 64 330 | 29 526 | 29 955 |
| Corporation Tax Payable | 7 764 | 8 310 | 6 409 | |
| Creditors | 98 474 | 64 330 | 29 526 | 395 386 |
| Current Tax For Period | 7 764 | 8 310 | 6 409 | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -20 705 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 28 | -426 | 5 821 | |
| Dividend Income From Group Undertakings | 386 283 | 237 761 | ||
| Dividends Paid | 386 283 | 237 761 | ||
| Dividends Paid On Shares Final | 386 283 | 237 761 | ||
| Fixed Assets | 550 102 | 590 102 | 590 102 | 1 000 202 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -20 705 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | -7 600 | 469 | ||
| Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss | 40 000 | |||
| Impairment Loss Reversal On Investments | -40 000 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 40 000 | |||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 3 891 | 2 447 | 1 942 | |
| Interest Payable Similar Charges Finance Costs | 3 891 | 2 447 | 1 942 | 2 377 |
| Investment Property | 550 000 | 590 000 | 590 000 | 590 000 |
| Investment Property Fair Value Model | 550 000 | 590 000 | 590 000 | |
| Investments | 102 | 102 | 102 | 410 202 |
| Investments Fixed Assets | 102 | 102 | 102 | 410 202 |
| Net Current Assets Liabilities | 21 046 | 20 136 | 20 885 | -393 762 |
| Operating Profit Loss | 47 889 | 43 445 | 45 805 | |
| Other Creditors | 103 | 103 | 103 | 200 104 |
| Other Interest Receivable Similar Income Finance Income | 386 283 | 237 761 | ||
| Other Operating Income Format1 | 50 000 | 50 000 | 50 000 | 50 000 |
| Other Taxation Social Security Payable | 1 667 | 1 667 | 1 667 | 657 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Profit Loss | 430 253 | 311 421 | 29 732 | 45 684 |
| Profit Loss On Ordinary Activities Before Tax | 430 281 | 318 759 | 43 863 | 31 388 |
| Rental Income From Investment Property | -50 000 | -50 000 | -50 000 | -50 000 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 15 310 | 14 884 | 20 705 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 24 | |||
| Tax Expense Credit Applicable Tax Rate | 81 753 | 60 564 | 8 334 | 5 964 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -8 332 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -452 | 827 | ||
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 4 970 | |||
| Tax Increase Decrease From Effect Dividends From Companies | -73 393 | -45 174 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 28 | 7 338 | 14 131 | -14 296 |
| Total Assets Less Current Liabilities | 571 148 | 610 238 | 610 987 | 606 440 |
| Total Borrowings | 98 474 | 64 330 | 29 526 | 29 955 |
| Total Deferred Tax Expense Credit | 5 821 | -20 705 | ||
| Trade Creditors Trade Payables | 21 060 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Thursday 4th April 2024 filed on: 4th, April 2024 |
address | Free Download (1 page) |
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