Anova Group Limited is a private limited company that can be found at The Barn, Meadow Court Faygate Lane, Faygate, Horsham RH12 4SJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-03, this 5-year-old company is run by 2 directors.
Director Matthew C., appointed on 03 April 2019. Director Philip S., appointed on 03 April 2019.
The company is classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
The last confirmation statement was filed on 2023-04-02 and the deadline for the next filing is 2024-04-16. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | The Barn, Meadow Court Faygate Lane |
| Office Address2 | Faygate |
| Town | Horsham |
| Post code | RH12 4SJ |
| Country of origin | United Kingdom |
| Registration Number | 11923810 |
| Date of Incorporation | Wed, 3rd Apr 2019 |
| Industry | Accounting and auditing activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 03 April 2019
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Philip S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip S.
| Notified on | 3 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew C.
| Notified on | 3 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 27 736 | 4 953 | 8 522 |
| Current Assets | 67 937 | 75 406 | 108 074 |
| Debtors | 40 201 | 52 508 | 86 652 |
| Net Assets Liabilities | 70 583 | 82 806 | 148 562 |
| Other Debtors | 40 201 | 52 508 | 86 652 |
| Property Plant Equipment | 23 575 | 17 681 | 29 573 |
| Total Inventories | 17 945 | 12 900 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 20 432 | 40 864 | 63 300 |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 894 | 11 788 | 22 128 |
| Average Number Employees During Period | 6 | 8 | 13 |
| Bank Borrowings Overdrafts | 50 000 | 39 508 | |
| Corporation Tax Payable | 19 025 | 42 385 | 93 814 |
| Creditors | 204 815 | 50 000 | 93 008 |
| Fixed Assets | 207 461 | 281 535 | 391 241 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 55 000 | 112 750 | 82 500 |
| Increase From Amortisation Charge For Year Intangible Assets | 20 432 | 20 432 | 22 436 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 894 | 5 894 | 10 340 |
| Intangible Assets | 183 886 | 163 454 | 261 268 |
| Intangible Assets Gross Cost | 204 318 | 204 318 | 324 568 |
| Investments Fixed Assets | 100 400 | 100 400 | |
| Investments In Group Undertakings Participating Interests | 100 400 | 100 400 | |
| Net Current Assets Liabilities | -136 878 | -148 729 | -144 052 |
| Other Creditors | 154 786 | 62 074 | 53 500 |
| Other Taxation Social Security Payable | 22 441 | 25 020 | 34 435 |
| Property Plant Equipment Gross Cost | 29 469 | 29 469 | 51 701 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 619 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 29 469 | 22 232 | |
| Total Assets Less Current Liabilities | 70 583 | 132 806 | 247 189 |
| Trade Creditors Trade Payables | 8 563 | 94 656 | 88 824 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-02 filed on: 21st, April 2023 |
confirmation statement | Free Download (3 pages) |
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