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Egg Investments Limited NEW ROMNEY

Founded in 2015, Egg Investments, classified under reg no. 09833850 is an active company. Currently registered at Cinque Ports Arms TN28 8BU, New Romney the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Karl G., Sharon E.. Of them, Sharon E. has been with the company the longest, being appointed on 20 October 2015 and Karl G. has been with the company for the least time - from 1 February 2019. As of 29 May 2024, there was 1 ex director - Sarah G.. There were no ex secretaries.

Egg Investments Limited Address / Contact

Office Address Cinque Ports Arms
Office Address2 1 High Street
Town New Romney
Post code TN28 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09833850
Date of Incorporation Tue, 20th Oct 2015
Industry Public houses and bars
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (155 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Karl G.

Position: Director

Appointed: 01 February 2019

Sharon E.

Position: Director

Appointed: 20 October 2015

Sarah G.

Position: Director

Appointed: 20 October 2015

Resigned: 01 February 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Sharon E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Karl G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karl G.

Notified on 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Sarah G.

Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth127 832       
Balance Sheet
Cash Bank In Hand28 541       
Cash Bank On Hand28 54149 6171 4004 77734 2277 53112 27117 504
Current Assets34 28299 82012 75719 34635 49022 33821 38026 493
Debtors83442 750   10 0903 3442 588
Other Debtors 42 750      
Property Plant Equipment113 354160 423547 803533 473507 661483 405461 490441 566
Stocks Inventory4 907       
Tangible Fixed Assets113 354       
Total Inventories4 9077 45311 35714 5691 2634 7175 7656 401
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve127 830       
Shareholder Funds127 832       
Other
Accrued Liabilities2 0004 3816 2863 6812 1812 1812 1462 211
Accumulated Depreciation Impairment Property Plant Equipment 6 79837 84067 87994 891119 147141 062160 986
Average Number Employees During Period 881214141413
Bank Borrowings Overdrafts  2 631 50 00043 43633 33323 333
Corporation Tax Payable3 6196 9887 0835 4102 98715 53418 93622 799
Corporation Tax Recoverable      2 4002 400
Creditors19 80471 567339 254311 824315 229248 585214 981141 499
Creditors Due Within One Year19 804       
Increase From Depreciation Charge For Year Property Plant Equipment 6 79831 04230 03927 01224 25621 91519 924
Merchandise4 9077 45311 35714 5691 2634 7175 7656 401
Net Current Assets Liabilities14 47828 253-326 497-292 478-279 739-226 247-193 601-115 006
Number Shares Allotted2       
Other Creditors  162 530143 782139 213125 72488 26555 936
Other Remaining Borrowings 11 923127 30998 67780 51034 10216 8027 816
Other Taxation Social Security Payable  8062 7782 8682 868  
Par Value Share1       
Property Plant Equipment Gross Cost113 354167 221585 643601 352602 552602 552602 552 
Recoverable Value-added Tax834       
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions113 354       
Tangible Fixed Assets Cost Or Valuation113 354       
Total Additions Including From Business Combinations Property Plant Equipment 53 867418 42215 7091 200   
Total Assets Less Current Liabilities127 832188 676221 306240 995227 922257 158267 889326 560
Trade Creditors Trade Payables12 28018 78827 19626 8281 19810 65419 63919 426
Trade Debtors Trade Receivables     4 211944 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024
filed on: 12th, April 2024 		Free Download (8 pages)

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