Savoy Holdings started in year 2006 as Private Limited Company with registration number 05839060. The Savoy Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Fleetwood at 17 St Peters Place. Postal code: FY7 6EB. Since Wed, 21st Feb 2007 Savoy Holdings Limited is no longer carrying the name Choice Savoy Holdings.
The firm has one director. Christopher P., appointed on 8 September 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sara B. who worked with the the firm until 1 September 2021.
| Office Address | 17 St Peters Place |
| Town | Fleetwood |
| Post code | FY7 6EB |
| Country of origin | United Kingdom |
| Registration Number | 05839060 |
| Date of Incorporation | Tue, 6th Jun 2006 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 18 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 08 September 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Savoy Timber Holdings Limited from Bradford, 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. The second entity in the persons with significant control register is George C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peter C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Savoy Timber Holdings Limited
Thorncliffe Works Midland Road, Bradford, BD8 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14317620 |
| Notified on | 8 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George C.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter C.
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2022 |
| Nature of control: |
25-50% shares |
| Choice Savoy Holdings | February 21, 2007 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 513 019 | 518 306 | 524 098 | 530 783 | 405 441 | 415 765 | 422 951 |
| Current Assets | 1 082 244 | 1 206 080 | 1 330 944 | 1 449 596 | 1 316 665 | 1 297 952 | 1 534 403 |
| Debtors | 569 225 | 687 774 | 806 846 | 918 813 | 911 224 | 882 187 | 1 111 452 |
| Net Assets Liabilities | 3 277 786 | 3 357 817 | 3 439 920 | 3 543 397 | 3 474 511 | 3 419 569 | 3 559 158 |
| Property Plant Equipment | 2 047 314 | 2 007 322 | 1 963 006 | 1 918 689 | 1 874 373 | 1 729 892 | 1 687 805 |
| Other | |||||||
| Audit Fees Expenses | 7 435 | 6 400 | 4 570 | 5 000 | 5 000 | ||
| Company Contributions To Money Purchase Plans Directors | 7 660 | 12 745 | 13 850 | 110 104 | 80 000 | 40 000 | |
| Director Remuneration | 606 056 | 367 276 | 266 380 | 180 347 | 179 901 | 605 409 | |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 | 2 | 2 | 2 | 2 | |
| Accrued Liabilities Deferred Income | 3 000 | 1 300 | 1 250 | 1 250 | 1 250 | 1 250 | |
| Accumulated Amortisation Impairment Intangible Assets | -1 373 489 | -1 526 099 | -1 678 709 | -1 831 319 | -1 983 929 | -2 136 539 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 364 186 | 408 503 | 452 819 | 497 136 | 541 452 | 574 433 | 616 520 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 129 533 | ||||||
| Amortisation Expense Intangible Assets | -152 610 | -152 610 | -152 610 | -152 610 | -152 610 | -152 610 | |
| Amounts Owed By Group Undertakings | 569 225 | 687 774 | 806 846 | 918 674 | 911 224 | 882 187 | 1 111 452 |
| Applicable Tax Rate | 20 | 20 | 19 | 19 | 19 | 19 | |
| Average Number Employees During Period | 60 | 62 | 60 | 71 | 68 | 69 | 71 |
| Comprehensive Income Expense | 187 939 | 611 031 | 193 103 | 224 046 | 42 114 | 56 058 | 289 589 |
| Corporation Tax Payable | 29 906 | 30 219 | 29 864 | 8 398 | 29 070 | 31 818 | 86 593 |
| Creditors | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 |
| Cumulative Preference Share Dividends Unpaid | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 |
| Current Tax For Period | 56 956 | 158 475 | 213 928 | 8 398 | 135 058 | 67 266 | |
| Depreciation Expense Property Plant Equipment | 394 450 | 89 904 | 110 915 | 129 887 | 158 124 | 166 405 | |
| Dividends Paid | 111 000 | 531 000 | 111 000 | 120 569 | 111 000 | 111 000 | 150 000 |
| Dividends Paid On Shares | 111 000 | 120 569 | 111 000 | ||||
| Dividends Paid On Shares Final | 120 569 | ||||||
| Dividends Paid On Shares Interim | 111 000 | 531 000 | 111 000 | 111 000 | 111 000 | ||
| Fixed Assets | 2 382 574 | 2 342 582 | 2 298 266 | 2 253 949 | 2 339 166 | 2 306 185 | 2 264 098 |
| Further Item Interest Expense Component Total Interest Expense | 213 | 19 | |||||
| Gain Loss On Disposals Property Plant Equipment | 2 000 | 2 500 | 1 083 | -3 113 | -400 | 7 738 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -13 786 | -8 410 | -40 864 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | -152 610 | -152 610 | -152 610 | -152 610 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 317 | 44 316 | 44 317 | 44 316 | 42 087 | 42 087 | |
| Intangible Assets | -1 678 703 | -1 526 093 | -1 373 483 | -1 220 873 | -1 068 263 | -915 653 | |
| Intangible Assets Gross Cost | -3 052 192 | -3 052 192 | -3 052 192 | -3 052 192 | |||
| Interest Payable Similar Charges Finance Costs | 37 500 | 37 713 | 37 500 | 37 519 | 37 500 | ||
| Investment Property | 129 533 | 241 033 | 241 033 | ||||
| Investment Property Fair Value Model | 129 533 | 241 033 | |||||
| Investments Fixed Assets | 335 260 | 335 260 | 335 260 | 335 260 | 335 260 | 335 260 | 335 260 |
| Investments In Group Undertakings | 335 260 | 335 260 | 335 260 | 335 260 | 335 260 | 335 260 | 335 260 |
| Net Current Assets Liabilities | 1 045 212 | 1 165 235 | 1 291 654 | 1 439 448 | 1 285 345 | 1 263 384 | 1 445 060 |
| Number Shares Issued Fully Paid | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | ||
| Other Creditors | 150 000 | 150 000 | |||||
| Other Deferred Tax Expense Credit | 5 922 | 4 375 | 10 262 | 11 365 | 16 728 | -9 109 | |
| Other Taxation Social Security Payable | 30 219 | 29 864 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 34 957 | 47 820 | 46 302 | 153 756 | 147 859 | 102 427 | |
| Prepayments | 139 | ||||||
| Profit Loss | 336 371 | 611 031 | 1 003 637 | 224 046 | 716 974 | 56 058 | 289 589 |
| Profit Loss On Ordinary Activities Before Tax | 385 463 | 886 634 | 1 227 827 | 182 398 | 868 760 | 1 196 711 | |
| Property Plant Equipment Gross Cost | 2 411 500 | 2 415 825 | 2 415 825 | 2 415 825 | 2 415 825 | 2 304 325 | |
| Social Security Costs | 182 050 | 152 684 | 160 638 | 171 111 | 164 651 | 247 775 | |
| Staff Costs Employee Benefits Expense | 2 075 599 | 1 813 750 | 1 799 509 | 2 201 012 | 2 109 492 | 2 622 512 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | -7 500 | 500 | 29 055 | 30 144 | 28 995 | 28 995 | |
| Tax Expense Credit Applicable Tax Rate | 77 093 | 177 327 | 237 364 | 34 656 | 165 064 | 227 375 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -5 829 | -1 975 | -1 356 | -4 558 | -16 728 | 17 277 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 278 | 6 644 | 6 975 | 8 445 | 15 717 | 7 125 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 49 092 | 154 440 | 224 190 | 19 763 | 151 786 | 58 157 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 325 | ||||||
| Total Assets Less Current Liabilities | 3 427 786 | 3 507 817 | 3 589 920 | 3 693 397 | 3 624 511 | 3 569 569 | 3 709 158 |
| Total Current Tax Expense Credit | 43 170 | 150 065 | |||||
| Total Operating Lease Payments | 10 975 | 10 975 | 10 975 | 10 706 | 11 519 | 11 393 | |
| Wages Salaries | 1 858 592 | 1 613 246 | 1 592 569 | 1 876 145 | 1 796 982 | 2 272 310 | |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -111 500 | ||||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -9 106 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 13th, September 2023 |
incorporation | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy