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Cassidy Business Holdings Limited ROTHERHAM

Cassidy Business Holdings started in year 2013 as Private Limited Company with registration number 08773092. The Cassidy Business Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Rotherham at Venture House. Postal code: S60 1RF. Since Tue, 22nd Nov 2016 Cassidy Business Holdings Limited is no longer carrying the name The Elevator Company (southern).

The firm has one director. Jamie C., appointed on 13 November 2013. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Peter M., Michael P. and others listed below. There were no ex secretaries.

Cassidy Business Holdings Limited Address / Contact

Office Address Venture House
Office Address2 Greasbrough Street
Town Rotherham
Post code S60 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08773092
Date of Incorporation Wed, 13th Nov 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Jamie C.

Position: Director

Appointed: 13 November 2013

Peter M.

Position: Director

Appointed: 13 November 2013

Resigned: 24 November 2015

Michael P.

Position: Director

Appointed: 13 November 2013

Resigned: 24 November 2015

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Jamie C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Kellie C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The Elevator Company Limited, who also meets the Companies House requirements to be categorised as a person with significant control. 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.

Jamie C.

Notified on 1 July 2016
Nature of control: significiant influence or control

Kellie C.

Notified on 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares

The Elevator Company Limited

Unit 7 & 8 Hillside Court, Barbot Hall Ind Estate, Rotherham, S61 4RP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06654638
Notified on 1 July 2016
Ceased on 24 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Elevator Company (southern) November 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302016-03-312017-03-312018-03-312019-07-312020-07-312021-07-312022-07-31
Net Worth9 867660      
Balance Sheet
Cash Bank On Hand 18 418409108 48736 64537 64117 12816 033
Current Assets42 71923 954409122 551331 722247 942481 429503 468
Debtors40 4715 536 13 763295 077210 301464 301487 435
Net Assets Liabilities  408232 713533 486574 0501 133 402851 765
Other Debtors 100 2 363294 697207 437440 262474 760
Property Plant Equipment   400 323 14 34413 792107 518
Cash Bank In Hand2 24818 418      
Net Assets Liabilities Including Pension Asset Liability9 867660      
Tangible Fixed Assets16 620       
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve9 767560      
Shareholder Funds9 867660      
Other
Accumulated Depreciation Impairment Property Plant Equipment     2 5314 96523 939
Average Number Employees During Period    1111
Bank Borrowings Overdrafts   260 854227 227202 533175 044148 297
Creditors 23 2941260 854227 227202 533175 044148 297
Dividends Paid On Shares Final     278 43165 68773 000
Fixed Assets   400 624483 870871 9661 382 4211 202 331
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      273 816 
Increase From Depreciation Charge For Year Property Plant Equipment     2 5312 43418 974
Investment Property   400 323483 569857 3211 368 3751 094 559
Investment Property Fair Value Model   400 323483 568857 3211 368 375 
Investments Fixed Assets   301301301254254
Net Current Assets Liabilities5 47966040893 244276 843-92 658-19 329-133 021
Other Creditors 77314 04413 751310 992466 943605 105
Other Investments Other Than Loans    301301254254
Other Taxation Social Security Payable 20 288  15 7501 7364 031101
Property Plant Equipment Gross Cost   400 323 16 87518 757131 457
Provisions For Liabilities Balance Sheet Subtotal     2 72554 64669 248
Total Additions Including From Business Combinations Property Plant Equipment   400 323 16 8751 882112 700
Total Assets Less Current Liabilities22 099660408493 567760 713779 3081 363 0921 069 310
Trade Creditors Trade Payables 2 233 2 9476313 1253 5374 536
Trade Debtors Trade Receivables 5 436 11 4003802 86424 03912 675
Accrued Liabilities Deferred Income   3 742    
Bank Borrowings   22 316    
Creditors Due After One Year12 232       
Creditors Due Within One Year37 24023 294      
Current Asset Investments   301    
Number Shares Allotted100100      
Number Shares Issued Fully Paid  100100    
Par Value Share1111    
Prepayments   1 446    
Recoverable Value-added Tax   917    
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions20 890       
Tangible Fixed Assets Cost Or Valuation20 890       
Tangible Fixed Assets Depreciation4 270       
Tangible Fixed Assets Depreciation Charged In Period4 270       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 270      
Tangible Fixed Assets Disposals 20 890      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 26th Jun 2023
filed on: 10th, July 2023 		Free Download (3 pages)

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