Sweetbriar started in year 2004 as Private Limited Company with registration number 05053634. The Sweetbriar company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Andover at Unit 8. Postal code: SP10 3LU.
The company has 2 directors, namely Charles W., Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 24 February 2004 and Charles W. has been with the company for the least time - from 1 November 2021. As of 13 May 2024, there were 2 ex secretaries - Jaime P., Wipha G. and others listed below. There were no ex directors.
| Office Address | Unit 8 |
| Office Address2 | East Portway Industrial Estate |
| Town | Andover |
| Post code | SP10 3LU |
| Country of origin | United Kingdom |
| Registration Number | 05053634 |
| Date of Incorporation | Tue, 24th Feb 2004 |
| Industry | Water collection, treatment and supply |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 24 February 2004
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Ultraflow Group Limited from Andover, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aintree Holdings Ltd that entered Havant, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Matthew G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ultraflow Group Limited
Unit 8 East Portway Industrial Estate, Andover, Hampshire, SP10 3LU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12575738 |
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aintree Holdings Ltd
C/O Approved Accounting Ltd 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13265820 |
| Notified on | 1 April 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew G.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 27 924 | 57 458 | 87 789 |
| Balance Sheet | |||
| Cash Bank In Hand | 14 133 | 47 297 | 72 167 |
| Current Assets | 51 413 | 88 314 | 134 536 |
| Debtors | 36 680 | 40 417 | 61 769 |
| Net Assets Liabilities Including Pension Asset Liability | 27 924 | 57 458 | 87 789 |
| Stocks Inventory | 600 | 600 | 600 |
| Tangible Fixed Assets | 14 499 | 18 903 | 16 371 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 |
| Profit Loss Account Reserve | 26 924 | 56 458 | 86 789 |
| Shareholder Funds | 27 924 | 57 458 | 87 789 |
| Other | |||
| Advances Credits Directors | |||
| Creditors Due Within One Year | 37 988 | 49 759 | 63 118 |
| Net Current Assets Liabilities | 13 425 | 38 555 | 71 418 |
| Number Shares Allotted | 1 000 | 1 000 | |
| Fixed Assets | 14 499 | 18 903 | |
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 |
| Tangible Fixed Assets Additions | 8 645 | 2 700 | |
| Tangible Fixed Assets Cost Or Valuation | 27 351 | 35 996 | 38 696 |
| Tangible Fixed Assets Depreciation | 12 852 | 17 093 | 22 325 |
| Tangible Fixed Assets Depreciation Charged In Period | 4 241 | 5 232 | |
| Total Assets Less Current Liabilities | 27 924 | 57 458 | 87 789 |
| Amount Specific Advance Or Credit Directors | 278 | 955 | |
| Value Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, June 2023 |
accounts | Free Download (4 pages) |
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