A & V Squires Holdings Limited is a private limited company registered at Vivienne House Race Course Road, Crew Lane Industrial Estate, Southwell NG25 0TX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-28, this 4-year-old company is run by 1 director and 1 secretary.
Director Robert S., appointed on 28 February 2020.
As far as secretaries are concerned, we can mention: Suzanne S., appointed on 28 February 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-27 and the deadline for the next filing is 2024-03-12. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Vivienne House Race Course Road |
| Office Address2 | Crew Lane Industrial Estate |
| Town | Southwell |
| Post code | NG25 0TX |
| Country of origin | United Kingdom |
| Registration Number | 12489437 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 28 February 2020
Position: Secretary
Appointed: 28 February 2020
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Robert S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Vivienne S. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert S.
| Notified on | 28 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vivienne S.
| Notified on | 15 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 799 | |||
| Current Assets | 931 000 | 967 284 | ||
| Debtors | 162 160 | 931 000 | 966 485 | |
| Other Debtors | 162 160 | 931 000 | 966 485 | |
| Property Plant Equipment | 4 540 356 | 5 233 731 | ||
| Other | ||||
| Audit Fees Expenses | 11 500 | |||
| Company Contributions To Money Purchase Plans Directors | 40 073 | |||
| Director Remuneration | 8 632 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 895 013 | 3 362 416 | ||
| Average Number Employees During Period | 59 | 64 | 75 | |
| Comprehensive Income Expense | 2 631 160 | 931 000 | 216 284 | |
| Creditors | 162 160 | 106 000 | ||
| Current Tax For Period | -86 913 | |||
| Depreciation Expense Property Plant Equipment | 250 779 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 550 147 | |||
| Disposals Property Plant Equipment | 1 021 029 | |||
| Dividends Paid | 162 160 | 106 000 | 74 000 | |
| Dividends Paid On Shares Interim | 162 160 | |||
| Fixed Assets | 2 500 000 | 2 500 000 | 2 500 000 | |
| Further Item Interest Expense Component Total Interest Expense | 166 | |||
| Gain Loss On Disposals Property Plant Equipment | 49 092 | |||
| Income From Shares In Group Undertakings | 162 160 | 931 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 017 550 | |||
| Interest Expense On Bank Loans Similar Borrowings | 8 452 | |||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 69 109 | |||
| Interest Payable Similar Charges Finance Costs | 81 772 | |||
| Investments Fixed Assets | 2 500 000 | 2 500 000 | 2 500 000 | |
| Investments In Group Undertakings | 2 500 000 | 2 500 000 | 2 500 000 | |
| Issue Equity Instruments | 31 000 | |||
| Net Current Assets Liabilities | 825 000 | 967 284 | ||
| Number Shares Issued Fully Paid | 5 540 | 5 540 | 5 540 | |
| Other Creditors | 162 160 | 106 000 | ||
| Other Deferred Tax Expense Credit | 92 565 | |||
| Par Value Share | 1 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 85 859 | |||
| Profit Loss | 162 160 | 931 000 | 238 679 | |
| Profit Loss On Ordinary Activities Before Tax | 162 160 | 931 000 | ||
| Property Plant Equipment Gross Cost | 7 435 369 | 8 596 147 | ||
| Social Security Costs | 236 580 | |||
| Staff Costs Employee Benefits Expense | 2 538 846 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 652 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 181 807 | |||
| Total Assets Less Current Liabilities | 2 500 000 | 3 325 000 | 3 467 284 | |
| Total Operating Lease Payments | 497 630 | |||
| Wages Salaries | 2 216 407 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (26 pages) |
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