Founded in 2017, Owen Isherwood, classified under reg no. 10556193 is an active company. Currently registered at 1 Wey Court GU1 4QU, Guildford the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2021-03-05 Owen Isherwood Limited is no longer carrying the name Owen Shipp Guildford.
The company has 3 directors, namely Alex B., Adam F. and Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 10 January 2017 and Alex B. and Adam F. have been with the company for the least time - from 8 September 2021. As of 25 April 2024, there was 1 ex director - Derek C.. There were no ex secretaries.
| Office Address | 1 Wey Court |
| Office Address2 | Mary Road |
| Town | Guildford |
| Post code | GU1 4QU |
| Country of origin | United Kingdom |
| Registration Number | 10556193 |
| Date of Incorporation | Tue, 10th Jan 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 10 January 2017
The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Alex B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adam F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alex B.
| Notified on | 9 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam F.
| Notified on | 9 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 1 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek C.
| Notified on | 1 January 2018 |
| Ceased on | 9 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Owen Shipp Guildford | March 5, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 93 233 | 66 231 | 60 464 | 53 592 | 278 326 | 331 515 |
| Current Assets | 148 356 | 132 055 | 84 980 | 103 097 | 415 101 | 685 331 |
| Debtors | 55 123 | 65 824 | 24 516 | 49 505 | 136 775 | 353 816 |
| Net Assets Liabilities | 74 327 | 74 831 | 240 890 | 356 437 | ||
| Other Debtors | 2 241 | 21 853 | 1 036 | 2 457 | 4 010 | |
| Property Plant Equipment | 1 457 | 4 149 | 2 946 | 2 045 | 842 | 3 323 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 21 600 | 37 500 | 52 650 | 64 200 | 72 000 | 72 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 133 | 1 865 | 3 068 | 3 969 | 5 172 | 5 958 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 267 | |||||
| Average Number Employees During Period | 4 | 4 | 3 | 4 | 6 | |
| Corporation Tax Payable | 22 229 | 2 657 | 3 917 | 10 137 | 52 212 | |
| Creditors | 24 000 | 98 873 | 59 720 | 65 625 | 175 053 | 332 217 |
| Dividends Paid On Shares | 50 400 | 37 500 | 22 350 | |||
| Fixed Assets | 51 857 | 41 649 | 25 296 | 12 845 | 842 | |
| Increase From Amortisation Charge For Year Intangible Assets | 21 600 | 15 900 | 15 150 | 11 550 | 10 800 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 133 | 1 732 | 1 203 | 902 | 1 203 | 786 |
| Intangible Assets | 50 400 | 37 500 | 22 350 | 10 800 | ||
| Intangible Assets Gross Cost | 72 000 | 75 000 | 75 000 | 75 000 | 72 000 | 72 000 |
| Loans From Directors | 21 289 | |||||
| Net Current Assets Liabilities | 46 470 | 33 182 | 25 260 | 37 472 | 240 048 | 353 114 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 66 222 | 82 800 | 30 953 | 9 790 | 3 867 | 315 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 3 000 | |||||
| Other Disposals Intangible Assets | 3 000 | |||||
| Other Taxation Social Security Payable | 11 078 | 10 789 | 7 523 | 35 025 | 85 798 | |
| Par Value Share | 1 | |||||
| Prepayments Accrued Income | 10 100 | 6 103 | ||||
| Property Plant Equipment Gross Cost | 1 590 | 6 014 | 6 014 | 6 014 | 6 014 | 9 281 |
| Taxation Social Security Payable | 52 212 | 70 381 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 590 | 4 424 | ||||
| Total Assets Less Current Liabilities | 98 327 | 74 831 | 50 556 | 50 317 | 240 890 | |
| Trade Creditors Trade Payables | 24 000 | 2 627 | 17 327 | 10 673 | 33 176 | 178 085 |
| Trade Debtors Trade Receivables | 52 882 | 43 971 | 23 480 | 47 048 | 122 665 | 347 713 |
| Value-added Tax Payable | 85 798 | 62 147 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-09 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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