Founded in 2013, Petty Estate Agents, classified under reg no. 08574143 is an active company. Currently registered at 2-4 Old Red Lion BB11 1HH, Burnley the company has been in the business for 11 years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on June 30, 2022.
The company has 3 directors, namely Nicholas H., Charlotte H. and Ian B.. Of them, Ian B. has been with the company the longest, being appointed on 19 June 2013 and Nicholas H. has been with the company for the least time - from 1 August 2023. As of 23 May 2024, there were 4 ex directors - Catherine G., Simon W. and others listed below. There were no ex secretaries.
| Office Address | 2-4 Old Red Lion |
| Office Address2 | Manchester Road |
| Town | Burnley |
| Post code | BB11 1HH |
| Country of origin | United Kingdom |
| Registration Number | 08574143 |
| Date of Incorporation | Tue, 18th Jun 2013 |
| Industry | Real estate agencies |
| End of financial Year | 29th June |
| Company age | 11 years old |
| Account next due date | Fri, 29th Mar 2024 (55 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 08 August 2019
Position: Director
Appointed: 19 June 2013
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Sandylane Technology Limited from Dublin 8, Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gregory F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandylane Technology Limited
1st Floor Office, Block B, Hyde Square 654 South Circular Road, Ravensdale Park, Dublin 8, Dublin, D08 W9FD, Ireland
| Legal authority | Irish |
| Legal form | Private Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Of Ireland |
| Registration number | 582419 |
| Notified on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregory F.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 299 125 | 211 605 | 336 920 | 358 991 | 722 808 | 607 865 |
| Current Assets | 430 073 | 335 300 | 480 366 | 529 357 | 1 128 538 | 1 514 271 |
| Debtors | 130 948 | 123 695 | 143 446 | 170 366 | 293 976 | 762 039 |
| Net Assets Liabilities | 204 847 | 238 476 | 359 469 | 379 074 | 84 552 | 701 221 |
| Other Debtors | 22 208 | 20 072 | 22 288 | 26 382 | 74 571 | 61 194 |
| Property Plant Equipment | 100 077 | 82 099 | 60 606 | 23 763 | 110 331 | 142 060 |
| Total Inventories | 45 984 | 69 022 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 5 000 | 7 316 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 24 750 | 33 750 | 42 750 | 45 000 | 79 400 | 113 800 |
| Accumulated Depreciation Impairment Property Plant Equipment | 33 075 | 54 848 | 76 341 | 64 038 | 80 667 | 104 215 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 295 | |||||
| Amounts Owed By Related Parties | 10 763 | 475 403 | ||||
| Amounts Owed To Group Undertakings | 166 611 | |||||
| Amounts Owed To Related Parties | 133 139 | |||||
| Average Number Employees During Period | 48 | 48 | 108 | 85 | ||
| Bank Borrowings Overdrafts | 90 909 | 72 727 | ||||
| Corporation Tax Payable | 70 000 | 50 836 | 51 122 | 134 704 | ||
| Corporation Tax Recoverable | 286 | 286 | ||||
| Creditors | 29 325 | 25 805 | 22 284 | 175 506 | 90 909 | 72 727 |
| Current Asset Investments | 65 770 | 75 345 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -2 857 | |||||
| Disposals Property Plant Equipment | -5 500 | |||||
| Dividends Paid On Shares | 2 250 | 309 602 | ||||
| Finance Lease Liabilities Present Value Total | 29 325 | 25 805 | 22 284 | |||
| Finance Lease Payments Owing Minimum Gross | 29 325 | 25 804 | ||||
| Financial Commitments Other Than Capital Commitments | 21 530 | 18 676 | ||||
| Fixed Assets | 120 327 | 93 349 | 62 856 | 23 763 | 419 933 | 417 262 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 42 724 | 120 803 | 167 226 | 130 518 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 9 000 | 9 000 | 2 250 | 34 400 | 34 400 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 630 | 21 493 | 17 405 | 22 810 | 23 548 | |
| Intangible Assets | 20 250 | 11 250 | 2 250 | 309 602 | 275 202 | |
| Intangible Assets Gross Cost | 45 000 | 45 000 | 45 000 | 45 000 | 389 002 | |
| Net Current Assets Liabilities | 119 323 | 174 382 | 319 397 | 353 851 | -299 447 | 365 914 |
| Other Creditors | 78 575 | 55 400 | 22 284 | 23 284 | 583 815 | 464 117 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 29 708 | 6 181 | ||||
| Other Disposals Property Plant Equipment | 49 146 | 8 000 | ||||
| Other Investments Other Than Loans | 65 770 | 75 345 | ||||
| Other Taxation Social Security Payable | 90 324 | 46 670 | 43 529 | 354 877 | 479 851 | |
| Prepayments Accrued Income | 11 018 | 19 801 | ||||
| Property Plant Equipment Gross Cost | 133 152 | 136 947 | 136 947 | 87 801 | 190 998 | 246 275 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 478 | 3 450 | 500 | -1 460 | -54 975 | 9 228 |
| Taxation Social Security Payable | 48 636 | 42 024 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 111 197 | 55 277 | ||||
| Total Assets Less Current Liabilities | 239 650 | 267 731 | 382 253 | 377 614 | 120 486 | 783 176 |
| Total Borrowings | 29 325 | 25 805 | ||||
| Trade Creditors Trade Payables | 46 880 | 59 974 | 28 546 | 57 857 | 262 469 | 51 503 |
| Trade Debtors Trade Receivables | 108 740 | 92 860 | 121 158 | 143 984 | 219 119 | 225 156 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On August 1, 2023 new director was appointed. filed on: 23rd, November 2023 |
officers | Free Download (2 pages) |
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