Founded in 2005, Sabit Holdings, classified under reg no. 05640205 is an active company. Currently registered at Omega House Emerald Way ST15 0SR, Stone the company has been in the business for 19 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has 2 directors, namely Robert H., Joanne H.. Of them, Joanne H. has been with the company the longest, being appointed on 30 November 2005 and Robert H. has been with the company for the least time - from 1 February 2006. Currently there is one former director listed by the company - Lisa S., who left the company on 30 November 2014. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Omega House Emerald Way |
| Office Address2 | Stone Business Park |
| Town | Stone |
| Post code | ST15 0SR |
| Country of origin | United Kingdom |
| Registration Number | 05640205 |
| Date of Incorporation | Wed, 30th Nov 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 01 February 2006
Position: Director
Appointed: 30 November 2005
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Emh Sabit Holdings Limited from Stone, England. 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 one in the PSC register is Joanne H. This PSC owns 75,01-100% shares. Then there is Robert H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Emh Sabit Holdings Limited
6 Emerald Way, Stone Business Park, Stone, ST15 0SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Registrar Of Companies |
| Registration number | 14485754 |
| Notified on | 15 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joanne H.
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2023 |
| Nature of control: |
75,01-100% shares |
Robert H.
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 72 | 12 | 2 | 49 | 6 147 | 131 411 | 3 288 | |
| Current Assets | 11 723 | 18 168 | 2 | 49 | 18 221 | 163 749 | 111 829 | |
| Debtors | 11 651 | 18 156 | 12 074 | 32 338 | 108 541 | |||
| Net Assets Liabilities | 258 544 | 279 930 | 290 623 | 231 437 | 250 192 | 354 076 | 339 336 | 498 520 |
| Other Debtors | 3 293 | 18 156 | 12 074 | 32 338 | 108 541 | |||
| Property Plant Equipment | 608 182 | 35 034 | 28 026 | 22 421 | 17 936 | 14 349 | 22 079 | |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 140 610 | 149 368 | 156 376 | 161 981 | 166 466 | 170 053 | 174 907 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 584 | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 8 358 | |||||||
| Amounts Owed To Group Undertakings | 33 721 | 106 623 | 53 226 | 71 702 | 68 065 | 191 105 | ||
| Amounts Owed To Group Undertakings Participating Interests | 33 721 | |||||||
| Balances Amounts Owed By Related Parties | 33 720 | |||||||
| Bank Borrowings Overdrafts | 7 647 | 229 128 | 222 285 | 215 543 | 214 960 | 207 021 | 693 425 | |
| Comprehensive Income Expense | 93 960 | 473 642 | ||||||
| Corporation Tax Payable | 1 585 | |||||||
| Creditors | 137 259 | 15 705 | 280 229 | 231 914 | 267 390 | 264 259 | 277 021 | 713 425 |
| Depreciation Rate Used For Property Plant Equipment | 20 | |||||||
| Disposals Investment Property Fair Value Model | 675 000 | |||||||
| Dividends Paid | 119 000 | 84 400 | ||||||
| Fixed Assets | 564 538 | 608 249 | 599 491 | 592 483 | 586 878 | 693 003 | 689 416 | 1 522 146 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -10 300 | 230 058 | ||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 271 358 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 758 | 7 008 | 5 605 | 4 485 | 3 587 | 4 854 | ||
| Investment Property | 564 390 | 564 390 | 564 390 | 675 000 | 675 000 | 1 500 000 | ||
| Investment Property Fair Value Model | 564 390 | 564 390 | 564 390 | 675 000 | 675 000 | 1 500 000 | ||
| Investments | 67 | 67 | ||||||
| Investments Fixed Assets | 67 | 67 | 67 | 67 | 67 | 67 | 67 | |
| Investments In Group Undertakings | 67 | 67 | 67 | 67 | 67 | 67 | ||
| Investments In Group Undertakings Participating Interests | 67 | 67 | ||||||
| Net Current Assets Liabilities | -137 259 | -3 982 | -28 639 | -124 532 | -66 096 | -72 128 | -60 759 | -256 901 |
| Other Creditors | 700 | 51 101 | 9 628 | 51 847 | 49 299 | 70 000 | 20 000 | |
| Other Taxation Social Security Payable | 5 773 | 5 773 | 9 416 | 5 773 | 6 000 | 6 000 | 6 000 | |
| Profit Loss | 104 260 | 243 584 | ||||||
| Property Plant Equipment Gross Cost | 184 402 | 184 402 | 184 402 | 184 402 | 184 402 | 196 986 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 4 600 | 3 200 | 2 540 | 12 300 | 53 300 | |||
| Total Assets Less Current Liabilities | 427 279 | 604 267 | 570 852 | 467 951 | 520 782 | 620 875 | 628 657 | 1 265 245 |
| Transfers To From Retained Earnings Increase Decrease In Equity | 10 300 | 41 300 | ||||||
| Advances Credits Directors | 4 055 | 3 291 | 18 154 | |||||
| Advances Credits Made In Period Directors | 65 000 | |||||||
| Advances Credits Repaid In Period Directors | 64 236 | |||||||
| Amount Specific Advance Or Credit Directors | 18 156 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 18 156 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 18 156 | |||||||
| Bank Borrowings | 228 898 | 222 156 | 221 573 | 213 634 | ||||
| Trade Creditors Trade Payables | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Omega House Emerald Way Stone Business Park Stone ST15 0SR. Change occurred on Friday 7th July 2023. Company's previous address: 6 Emerald Way Stone Business Park Stone Staffordshire ST15 0SR England. filed on: 7th, July 2023 |
address | Free Download (1 page) |
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