Founded in 2014, 21 Six Holdings, classified under reg no. 09106600 is an active company. Currently registered at The Barn Calcot Mount SO32 2BN, Curdridge the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Amanda A., Richard A.. Of them, Amanda A., Richard A. have been with the company the longest, being appointed on 27 June 2014. As of 8 July 2025, there were 5 ex directors - Henry M., Adam S. and others listed below. There were no ex secretaries.
| Office Address | The Barn Calcot Mount |
| Office Address2 | Calcot Lane |
| Town | Curdridge |
| Post code | SO32 2BN |
| Country of origin | United Kingdom |
| Registration Number | 09106600 |
| Date of Incorporation | Fri, 27th Jun 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (281 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 27 June 2014
Position: Director
Appointed: 27 June 2014
The list of PSCs who own or control the company includes 2 names. As we identified, there is Richard A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amanda A. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-04-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 223 913 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 10 | 538 | 1 621 | 457 | 96 | |||
| Current Assets | 145 411 | 796 352 | 1 025 879 | 286 684 | 208 103 | 70 019 | ||
| Debtors | 225 175 | 1 | 145 411 | 121 204 | 350 203 | 78 072 | 655 | 13 683 |
| Net Assets Liabilities | 189 880 | 128 545 | -59 541 | |||||
| Other Debtors | 1 | 1 | 10 457 | 12 000 | 12 962 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 240 | |||||||
| Profit Loss Account Reserve | -1 513 | |||||||
| Shareholder Funds | 223 913 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 000 | 2 200 | 2 160 | 1 560 | ||||
| Accrued Liabilities Deferred Income | 750 | |||||||
| Amounts Owed By Related Parties | 134 954 | 109 204 | 76 430 | |||||
| Amounts Owed To Group Undertakings | 244 876 | 263 669 | 483 083 | 392 095 | ||||
| Amounts Owed To Related Parties | 11 396 | 16 790 | 67 752 | |||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | ||||
| Bank Overdrafts | 25 | 25 | ||||||
| Creditors | 245 626 | 263 669 | 483 083 | 392 095 | 432 227 | 96 804 | 79 558 | 129 560 |
| Current Asset Investments | 675 138 | 675 138 | 206 991 | 206 991 | 56 240 | |||
| Dividends Paid | 163 044 | 184 044 | 174 000 | 32 457 | ||||
| Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments | -54 801 | |||||||
| Investments Fixed Assets | 244 364 | 524 382 | 524 386 | 675 138 | ||||
| Investments In Group Undertakings | 675 138 | 675 138 | 206 991 | 206 991 | 56 240 | |||
| Issue Equity Instruments | 225 226 | 250 000 | ||||||
| Net Current Assets Liabilities | -20 451 | -263 668 | -337 672 | 404 257 | 593 652 | 189 880 | ||
| Nominal Value Allotted Share Capital | 300 | 300 | 300 | |||||
| Number Shares Issued Fully Paid | 40 000 | 39 521 | 59 880 | 300 | 300 | 300 | ||
| Other Creditors | 12 000 | 70 264 | 59 587 | 59 527 | ||||
| Par Value Share | 1 | 1 | ||||||
| Prepayments | 1 642 | 655 | 721 | |||||
| Profit Loss | 161 531 | 166 044 | 100 000 | |||||
| Taxation Social Security Payable | 8 115 | 164 | ||||||
| Total Assets Less Current Liabilities | 223 913 | 260 714 | 186 714 | 404 257 | 593 652 | 189 880 | ||
| Total Borrowings | 25 | 25 | ||||||
| Trade Creditors Trade Payables | 15 959 | 4 803 | 832 | 721 | ||||
| Amounts Owed By Group Undertakings | 109 204 | 350 203 | 76 430 | |||||
| Bank Borrowings Overdrafts | 25 | |||||||
| Other Remaining Borrowings | 35 000 | |||||||
| Other Taxation Social Security Payable | 623 | 8 115 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||||
| Creditors Due Within One Year | 245 626 | |||||||
| Number Shares Allotted | 40 000 | |||||||
| Percentage Subsidiary Held | 100 | |||||||
| Share Capital Allotted Called Up Paid | 40 | |||||||
| Share Premium Account | 225 186 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 27th, September 2024 |
accounts | Free Download (8 pages) |
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