Anglia (UK) Holdings Limited SPALDING


Anglia (UK) Holdings started in year 2009 as Private Limited Company with registration number 06845570. The Anglia (UK) Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Spalding at Anglia Business Centre. Postal code: PE11 3PU.

The company has 3 directors, namely Jamie P., Gerry P. and Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 12 March 2009 and Jamie P. has been with the company for the least time - from 4 January 2022. As of 29 March 2024, there were 2 ex directors - Lyn D., Nigel D. and others listed below. There were no ex secretaries.

Anglia (UK) Holdings Limited Address / Contact

Office Address Anglia Business Centre
Office Address2 Mill Green Road
Town Spalding
Post code PE11 3PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06845570
Date of Incorporation Thu, 12th Mar 2009
Industry Activities of head offices
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Jamie P.

Position: Director

Appointed: 04 January 2022

Gerry P.

Position: Director

Appointed: 04 January 2010

Mark S.

Position: Director

Appointed: 12 March 2009

Lyn D.

Position: Director

Appointed: 10 November 2017

Resigned: 27 October 2021

Nigel D.

Position: Director

Appointed: 03 June 2015

Resigned: 14 April 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Mark S. This PSC and has 25-50% shares.

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth388 805384 929388 869       
Balance Sheet
Cash Bank On Hand  60 29340 509235 513152 177727 005838 980774 992276 591
Current Assets370 006405 630459 588613 652669 638671 552825 505938 9801 025 280747 981
Debtors289 582244 947399 295573 143434 125519 37598 500100 000250 288471 390
Other Debtors        150 288471 390
Cash Bank In Hand80 424160 68360 293       
Reserves/Capital
Called Up Share Capital20 10020 10020 100       
Profit Loss Account Reserve368 705364 829368 769       
Shareholder Funds388 805384 929388 869       
Other
Amounts Owed By Related Parties  399 295573 143434 125519 37598 500100 000100 000 
Amounts Owed To Group Undertakings  82 500170 000110 000 75 000220 000347 74592 500
Average Number Employees During Period     33333
Corporation Tax Payable  1119815224344 119
Creditors  90 822178 322111 3044 65176 455221 827349 58297 922
Dividends Paid   33 45042 00041 85043 500182 00041 60043 200
Investments Fixed Assets20 10320 10320 10320 10320 10320 10320 10320 10320 10320 103
Investments In Group Undertakings Participating Interests     20 10320 10320 10320 10320 103
Issue Equity Instruments    9     
Net Current Assets Liabilities368 702364 826368 766435 330558 334666 901749 050717 153675 698650 059
Number Equity Instruments Exercisable Share-based Payment Arrangement    1 0521 0521 0521 0521 0521 052
Number Equity Instruments Outstanding Share-based Payment Arrangement   1 0531 0521 0521 0521 0521 052 
Number Shares Issued Fully Paid   1001     
Other Creditors  8 3218 3211 3031 3031 3031 8031 8031 303
Ownership Interest In Subsidiary Percent     100    
Par Value Share 1111     
Percentage Class Share Held In Subsidiary   100100 100100100100
Profit Loss   100 014164 995150 417125 649150 10314517 561
Total Assets Less Current Liabilities388 805384 929388 869455 433578 437687 004769 153737 256695 801670 162
Trade Creditors Trade Payables     3 250    
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement    999999
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement    9     
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement   999999 
Creditors Due Within One Year1 30440 80490 822       
Number Shares Allotted 100100       
Percentage Subsidiary Held 100100       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (11 pages)

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