Founded in 2014, 359-369 Wandsworth Road, classified under reg no. 09242061 is an active company. Currently registered at The Old Granary Mill Lane PO9 3JH, Havant the company has been in the business for 11 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 6 directors, namely Simon L., Andrew L. and Bryon L. and others. Of them, Simon L., Andrew L., Bryon L., Phillipa L., Graeme L., Jill M. have been with the company the longest, being appointed on 30 September 2014. As of 11 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | The Old Granary Mill Lane |
| Office Address2 | Bedhampton |
| Town | Havant |
| Post code | PO9 3JH |
| Country of origin | United Kingdom |
| Registration Number | 09242061 |
| Date of Incorporation | Tue, 30th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (376 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 30 September 2014
Position: Director
Appointed: 30 September 2014
Position: Director
Appointed: 30 September 2014
Position: Director
Appointed: 30 September 2014
Position: Director
Appointed: 30 September 2014
Position: Director
Appointed: 30 September 2014
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Phillipa L. This PSC has 25-50% voting rights and has 25-50% shares.
Phillipa L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Net Worth | 72 | 72 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 72 | 128 288 | 129 598 | 134 507 | 140 093 | 145 310 | 148 901 | 152 606 | 156 950 | |
| Debtors | 72 | 72 | 72 | 72 | 72 | 72 | 72 | 72 | 72 | |
| Net Assets Liabilities | 72 | -2 457 | -2 920 | -763 | -4 296 | |||||
| Other Debtors | 72 | 72 | 72 | 72 | 72 | 72 | 72 | 72 | 72 | |
| Total Inventories | 128 216 | 129 526 | 134 435 | 140 021 | 145 238 | 148 829 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 72 | 72 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 72 | 72 | ||||||||
| Other | ||||||||||
| Accrued Liabilities | 1 811 | 3 109 | 3 148 | |||||||
| Accrued Liabilities Deferred Income | 3 148 | 6 702 | 10 293 | 10 543 | 11 439 | |||||
| Creditors | 130 745 | 132 518 | 138 190 | 144 389 | 150 206 | 154 469 | 158 982 | 168 174 | ||
| Net Current Assets Liabilities | -4 296 | -4 896 | -5 568 | -6 376 | -11 224 | |||||
| Other Creditors | 130 745 | 132 518 | 133 271 | 141 241 | 143 504 | 144 176 | 148 439 | 156 735 | ||
| Work In Progress | 128 216 | 129 526 | 4 908 | 140 021 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 72 | 72 | ||||||||
| Number Shares Allotted | 72 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 72 | 72 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 30th Sep 2024 filed on: 14th, October 2024 |
confirmation statement | Free Download (3 pages) |
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