Rentroia Fish & Chips Ltd is a private limited company situated at Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-17, this 6-year-old company is run by 2 directors.
Director Rui R., appointed on 25 May 2022. Director Sarah R., appointed on 17 August 2017.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was sent on 2023-05-25 and the due date for the next filing is 2024-06-08. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Bridge House |
| Office Address2 | 9 - 13 Holbrook Lane |
| Town | Coventry |
| Post code | CV6 4AD |
| Country of origin | United Kingdom |
| Registration Number | 10920078 |
| Date of Incorporation | Thu, 17th Aug 2017 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 17 August 2017
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Rui R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sarah Kate R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ruth A., who also meets 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.
Rui R.
| Notified on | 25 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah Kate R.
| Notified on | 17 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ruth A.
| Notified on | 23 September 2021 |
| Ceased on | 23 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rui R.
| Notified on | 17 August 2017 |
| Ceased on | 23 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 058 | 3 236 | 18 152 | 56 507 | 3 556 |
| Current Assets | 3 975 | 5 435 | 70 835 | 109 883 | 10 834 |
| Debtors | 351 | 1 001 | 50 531 | 50 809 | 7 278 |
| Property Plant Equipment | 1 636 | 1 227 | 921 | 1 242 | 1 232 |
| Total Inventories | 1 566 | 1 198 | 2 152 | 2 567 | |
| Net Assets Liabilities | -947 | 1 460 | 30 767 | 32 374 | |
| Other Debtors | 531 | 702 | 7 028 | ||
| Other | |||||
| Accrued Liabilities | 355 | 440 | 703 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 430 | 839 | 1 145 | 1 559 | 1 970 |
| Average Number Employees During Period | 6 | 7 | 10 | 10 | 9 |
| Creditors | 15 420 | 7 609 | 50 000 | 50 000 | 48 700 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 430 | 409 | 306 | 414 | 411 |
| Merchandise | 1 566 | 1 198 | 2 152 | ||
| Net Current Assets Liabilities | -11 445 | -2 174 | 50 539 | 79 525 | -30 158 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||||
| Other Taxation Social Security Payable | 396 | 282 | 204 | 10 532 | 9 446 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 351 | 1 001 | 531 | ||
| Profit Loss | -9 909 | 8 862 | 29 407 | ||
| Property Plant Equipment Gross Cost | 2 066 | 2 066 | 2 066 | 2 801 | 3 202 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 066 | 735 | 401 | ||
| Total Assets Less Current Liabilities | -9 809 | -947 | 51 460 | 80 767 | 81 074 |
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 48 700 | ||
| Corporation Tax Payable | 6 747 | ||||
| Dividends Paid | 27 000 | ||||
| Fixed Assets | 1 242 | 111 232 | |||
| Intangible Assets | 110 000 | ||||
| Intangible Assets Gross Cost | 110 000 | ||||
| Other Creditors | 1 802 | 18 847 | 29 582 | ||
| Total Additions Including From Business Combinations Intangible Assets | 110 000 | ||||
| Trade Creditors Trade Payables | 793 | 924 | 1 169 | ||
| Trade Debtors Trade Receivables | 50 000 | 50 107 | 250 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-25 filed on: 25th, May 2023 |
confirmation statement | Free Download (3 pages) |
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