Res Holdings Limited in Hallam Fields Road ILKESTON

Res Holdings Limited ILKESTON

Res Holdings started in year 2008 as Private Limited Company with registration number 06534341. The Res Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Ilkeston at St Bartholomews Church. Postal code: DE7 4AZ.

There is a single director in the firm at the moment - Simon W., appointed on 13 March 2008. In addition, a secretary was appointed - Claire W., appointed on 13 March 2008. As of 10 June 2024, our data shows no information about any ex officers on these positions.

Res Holdings Limited Address / Contact

Office Address	St Bartholomews Church
Office Address2	Hallam Fields Road
Town	Ilkeston
Post code	DE7 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06534341
Date of Incorporation	Thu, 13th Mar 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Claire W.

Position: Secretary

Appointed: 13 March 2008

Simon W.

Position: Director

Appointed: 13 March 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Simon W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	231 138	271 242	313 193

Balance Sheet
Cash Bank On Hand			1 140	81 026	2 944	2 285	545 983	380 958	270 826	202 516
Current Assets	117 040	96 412	75 710	241 425	291 002	184 527	717 020	724 385	587 335	485 826
Debtors	116 127	96 063	74 570	160 399	288 058	182 242	171 037	343 427	316 509	283 310
Cash Bank In Hand	913	349	1 140
Net Assets Liabilities			313 193	349 598	412 470	209 541	393 554
Net Assets Liabilities Including Pension Asset Liability	231 138	271 242	313 193
Property Plant Equipment			424 451	428 379	418 107	407 835
Tangible Fixed Assets	444 427	434 439	424 451

Reserves/Capital
Called Up Share Capital	51	51	51
Profit Loss Account Reserve	231 087	271 191	313 142
Shareholder Funds	231 138	271 242	313 193

Other
Balances Amounts Owed To Related Parties									484 334	476 659
Creditors			98 679	63 112	40 500	31 500	323 516	484 929	487 888	479 440
Investments Fixed Assets	50	50	50	50	50	50	50	50	50	50
Investments In Group Undertakings Participating Interests								50	50	50
Net Current Assets Liabilities	34 148	10 720	-12 629	-15 719	34 813	-166 844	393 504	239 456	99 447	6 386
Total Assets Less Current Liabilities	478 625	445 209	411 872	412 710	452 970	241 041	393 554	239 506	99 497	6 436
Amount Specific Advance Or Credit Directors				120 000	245 227	139 323	129 445	288 678
Amount Specific Advance Or Credit Made In Period Directors				120 000	125 227	29 095	36 009	168 783
Amount Specific Advance Or Credit Repaid In Period Directors						134 999	45 887	9 550
Accounting Period Subsidiary	2 013	2 014	2 015
Accumulated Depreciation Impairment Property Plant Equipment			74 864	85 136	95 408	105 680
Bank Borrowings			171 530	96 500	61 263	40 500
Creditors Due After One Year	247 487	173 967	98 679
Creditors Due Within One Year	82 892	85 692	88 339
Debtors Due After One Year	-116 127	-96 063	-74 570
Fixed Assets	444 477	434 489	424 501	428 429	418 157	407 885	50
Increase From Depreciation Charge For Year Property Plant Equipment				10 272	10 272	10 272	8 559
Number Shares Allotted		51	51
Number Shares Issued Fully Paid				5 100	5 100	5 100	5 100	5 100
Other Investments Other Than Loans				50	50	50
Par Value Share		1	1	0	0	0	0	0
Percentage Subsidiary Held		100	100
Property Plant Equipment Gross Cost			499 315	513 515	513 515	513 515
Secured Debts	316 242	244 746	171 530
Share Capital Allotted Called Up Paid	51	51	51
Tangible Fixed Assets Cost Or Valuation	499 315	499 315
Tangible Fixed Assets Depreciation	54 888	64 876	74 864
Tangible Fixed Assets Depreciation Charged In Period		9 988	9 988
Total Additions Including From Business Combinations Property Plant Equipment				14 200
Disposals Decrease In Depreciation Impairment Property Plant Equipment							114 239
Disposals Property Plant Equipment							513 515

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/13 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/13 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/13 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, May 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 065343410005, created on 2022/03/24 filed on: 29th, March 2022	mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
MR04	Charge 2 satisfaction in full. filed on: 23rd, August 2019	mortgage	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 23rd, August 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/13 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/13 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on 2016/11/01 filed on: 15th, December 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, November 2016	resolution	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	51.00 GBP is the capital in company's statement on 2016/03/21	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	51.00 GBP is the capital in company's statement on 2015/03/30	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	51.00 GBP is the capital in company's statement on 2014/04/03	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (8 pages)
MR04	Charge 4 satisfaction in full. filed on: 14th, August 2013	mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 19th, June 2012	mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (9 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2a Peveril Drive Nottingham NG7 1DE United Kingdom filed on: 2nd, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 11th, June 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 14th, May 2010	mortgage	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, March 2010	address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 16th, March 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, March 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, June 2009	accounts	Free Download (9 pages)
190	Location of debenture register filed on: 5th, May 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 5th, May 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 4th, September 2008	accounts	Free Download (1 page)
SA	Affairs statement filed on: 14th, August 2008	miscellaneous	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 29th, July 2008	resolution	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, July 2008	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, June 2008	mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, March 2008	incorporation	Free Download (20 pages)

Res Holdings Limited ILKESTON

Res Holdings Limited Address / Contact

Company Information / Profile

Company staff

Claire W.

Simon W.

People with significant control

Annual reports financial information

Company filings

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