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.
Office Address | Anglia Business Centre |
Office Address2 | Mill Green Road |
Town | Spalding |
Post code | PE11 3PU |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||||
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Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 388 805 | 384 929 | 388 869 | |||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 60 293 | 40 509 | 235 513 | 152 177 | 727 005 | 838 980 | 774 992 | 276 591 | ||
Current Assets | 370 006 | 405 630 | 459 588 | 613 652 | 669 638 | 671 552 | 825 505 | 938 980 | 1 025 280 | 747 981 |
Debtors | 289 582 | 244 947 | 399 295 | 573 143 | 434 125 | 519 375 | 98 500 | 100 000 | 250 288 | 471 390 |
Other Debtors | 150 288 | 471 390 | ||||||||
Cash Bank In Hand | 80 424 | 160 683 | 60 293 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 20 100 | 20 100 | 20 100 | |||||||
Profit Loss Account Reserve | 368 705 | 364 829 | 368 769 | |||||||
Shareholder Funds | 388 805 | 384 929 | 388 869 | |||||||
Other | ||||||||||
Amounts Owed By Related Parties | 399 295 | 573 143 | 434 125 | 519 375 | 98 500 | 100 000 | 100 000 | |||
Amounts Owed To Group Undertakings | 82 500 | 170 000 | 110 000 | 75 000 | 220 000 | 347 745 | 92 500 | |||
Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||||
Corporation Tax Payable | 1 | 1 | 1 | 98 | 152 | 24 | 34 | 4 119 | ||
Creditors | 90 822 | 178 322 | 111 304 | 4 651 | 76 455 | 221 827 | 349 582 | 97 922 | ||
Dividends Paid | 33 450 | 42 000 | 41 850 | 43 500 | 182 000 | 41 600 | 43 200 | |||
Investments Fixed Assets | 20 103 | 20 103 | 20 103 | 20 103 | 20 103 | 20 103 | 20 103 | 20 103 | 20 103 | 20 103 |
Investments In Group Undertakings Participating Interests | 20 103 | 20 103 | 20 103 | 20 103 | 20 103 | |||||
Issue Equity Instruments | 9 | |||||||||
Net Current Assets Liabilities | 368 702 | 364 826 | 368 766 | 435 330 | 558 334 | 666 901 | 749 050 | 717 153 | 675 698 | 650 059 |
Number Equity Instruments Exercisable Share-based Payment Arrangement | 1 052 | 1 052 | 1 052 | 1 052 | 1 052 | 1 052 | ||||
Number Equity Instruments Outstanding Share-based Payment Arrangement | 1 053 | 1 052 | 1 052 | 1 052 | 1 052 | 1 052 | ||||
Number Shares Issued Fully Paid | 100 | 1 | ||||||||
Other Creditors | 8 321 | 8 321 | 1 303 | 1 303 | 1 303 | 1 803 | 1 803 | 1 303 | ||
Ownership Interest In Subsidiary Percent | 100 | |||||||||
Par Value Share | 1 | 1 | 1 | 1 | ||||||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | ||||
Profit Loss | 100 014 | 164 995 | 150 417 | 125 649 | 150 103 | 145 | 17 561 | |||
Total Assets Less Current Liabilities | 388 805 | 384 929 | 388 869 | 455 433 | 578 437 | 687 004 | 769 153 | 737 256 | 695 801 | 670 162 |
Trade Creditors Trade Payables | 3 250 | |||||||||
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 9 | 9 | 9 | 9 | 9 | 9 | ||||
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement | 9 | |||||||||
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 9 | 9 | 9 | 9 | 9 | 9 | ||||
Creditors Due Within One Year | 1 304 | 40 804 | 90 822 | |||||||
Number Shares Allotted | 100 | 100 | ||||||||
Percentage Subsidiary Held | 100 | 100 | ||||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Type | Category | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (11 pages) |
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