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Ivybuild Holdings Limited MALDON

Founded in 2010, Ivybuild Holdings, classified under reg no. 07176657 is an active company. Currently registered at Arlington House West Station Business Park CM9 6FF, Maldon the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely John G., Martin L. and Michael L.. Of them, Martin L., Michael L. have been with the company the longest, being appointed on 3 March 2010 and John G. has been with the company for the least time - from 8 February 2016. As of 15 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Ivybuild Holdings Limited Address / Contact

Office Address Arlington House West Station Business Park
Office Address2 Spital Road
Town Maldon
Post code CM9 6FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07176657
Date of Incorporation Wed, 3rd Mar 2010
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

John G.

Position: Director

Appointed: 08 February 2016

Martin L.

Position: Director

Appointed: 03 March 2010

Michael L.

Position: Director

Appointed: 03 March 2010

Barbara K.

Position: Director

Appointed: 03 March 2010

Resigned: 03 March 2010

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Michael L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Michael L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 801 2954 812 9615 036 612       
Balance Sheet
Cash Bank On Hand  1 516 9071 975 9631 822 195203 406496 2371 913 4831 708 0321 804 428
Current Assets2 901 0312 694 2592 559 8502 761 7382 974 5722 989 3133 339 7874 073 2624 171 5974 756 532
Debtors481 812542 091762 221785 775888 9241 995 1522 367 4282 101 5862 405 3722 952 104
Net Assets Liabilities  4 998 9775 216 9325 827 0515 803 3546 174 9256 348 3586 816 7967 312 096
Other Debtors  485022 38121 94821 94826 04021 94823 167
Property Plant Equipment  82 25379 8742 5851 9361 4511 08686728 054
Total Inventories  280 722 263 453790 755476 12258 19358 193 
Cash Bank In Hand2 142 5431 545 7921 516 907       
Stocks Inventory276 676606 376280 722       
Tangible Fixed Assets1 243 2402 324 4732 502 253       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve3 762 6644 539 4534 838 437       
Shareholder Funds3 801 2954 812 9615 036 612       
Other
Accumulated Amortisation Impairment Intangible Assets       4 3008 60012 900
Accumulated Depreciation Impairment Property Plant Equipment  9 23611 6153 9044 5535 0385 4035 6228 285
Amounts Owed By Related Parties  762 172785 725847 0421 582 2062 327 6022 056 7662 366 9882 912 647
Average Number Employees During Period      3333
Creditors  140 839195 381292 024621 631966 3611 608 0381 560 0611 832 991
Fixed Assets1 358 5882 439 8212 617 6012 705 2223 244 8463 537 2853 931 7994 028 6344 394 0804 615 002
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment    -85 000     
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     36 642 80 000228 000198 035
Increase From Amortisation Charge For Year Intangible Assets       4 3004 3004 300
Increase From Depreciation Charge For Year Property Plant Equipment   2 379865649 3652192 663
Intangible Assets       17 20012 9008 600
Intangible Assets Gross Cost       21 50021 500 
Investment Property  2 420 0002 510 0003 126 9133 420 0013 815 0003 895 0004 264 9654 463 000
Investment Property Fair Value Model    3 126 9133 420 0013 815 0003 895 0004 264 9654 463 000
Investments Fixed Assets115 348115 348115 348115 348115 348115 348115 348115 348115 348115 348
Investments In Group Undertakings Participating Interests      115 348115 348115 348115 348
Net Current Assets Liabilities2 442 7072 373 1402 419 0112 566 3572 682 5482 367 6822 373 4262 465 2242 611 5362 923 541
Number Shares Issued Fully Paid   100100     
Other Creditors  87 067134 885271 564596 719938 5901 586 3801 545 2301 800 087
Other Taxation Social Security Payable  53 77260 49620 46018 43325 06021 32914 50232 904
Par Value Share 1111     
Property Plant Equipment Gross Cost  91 48991 4896 489 6 4896 4896 48936 339
Provisions For Liabilities Balance Sheet Subtotal  37 63454 647100 343101 613130 300145 500188 820226 447
Total Additions Including From Business Combinations Property Plant Equipment         29 850
Total Assets Less Current Liabilities3 801 2954 812 9615 036 6125 271 5795 927 3945 904 9676 305 2256 493 8587 005 6167 538 543
Trade Creditors Trade Payables     6 4792 711329329 
Trade Debtors Trade Receivables    19 501390 99817 87818 78016 43616 290
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment    -8 576     
Creditors Due Within One Year458 324321 119140 839       
Number Shares Allotted 100100       
Percentage Associate Held 5050       
Percentage Subsidiary Held 100100       
Revaluation Reserve38 531273 408198 075       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 847 963255 841       
Tangible Fixed Assets Cost Or Valuation1 248 1412 330 9812 511 489       
Tangible Fixed Assets Depreciation4 9016 5089 236       
Tangible Fixed Assets Depreciation Charged In Period 1 6072 728       
Tangible Fixed Assets Increase Decrease From Revaluations 234 877-75 333       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 23rd, December 2023 		Free Download (12 pages)

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