Founded in 2006, Anstruther Realisations, classified under reg no. 05935619 is an active company. Currently registered at 25 Fallowfield HA7 3DF, Stanmore the company has been in the business for 19 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2023/03/31.
Currently there are 3 directors in the the firm, namely Melvyn D., Alan W. and Samuel W.. In addition one secretary - Linda W. - is with the company. Currenlty, the firm lists one former director, whose name is Daniel D. and who left the the firm on 14 September 2006. In addition, there is one former secretary - Alan W. who worked with the the firm until 5 November 2008.
Office Address | 25 Fallowfield |
Town | Stanmore |
Post code | HA7 3DF |
Country of origin | United Kingdom |
Registration Number | 05935619 |
Date of Incorporation | Thu, 14th Sep 2006 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 19 years old |
Account next due date | Tue, 31st Dec 2024 (190 days after) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 19 September 2023
Position: Secretary
Appointed: 05 November 2008
Position: Director
Appointed: 14 September 2006
Position: Director
Appointed: 14 September 2006
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Anstruther Realisations (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Linda W. This PSC owns 25-50% shares and has 25-50% voting rights.
Anstruther Realisations (Holdings) Limited
1 East Poultry Avenue, London, EC1A 9PT, United Kingdom
Legal authority | England And Wales |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 10896213 |
Notified on | 11 August 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linda W.
Notified on | 8 October 2016 |
Ceased on | 11 August 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 25 080 | 13 492 | 11 350 | 18 661 | 92 490 |
Current Assets | 125 180 | 13 492 | 259 585 | 276 246 | 349 400 |
Debtors | 100 100 | 248 235 | 257 585 | 256 910 | |
Net Assets Liabilities | 1 195 795 | 1 213 011 | 1 189 540 | 1 093 843 | 1 092 327 |
Property Plant Equipment | 175 001 | 175 001 | 175 001 | 175 001 | 175 001 |
Other | |||||
Amounts Owed By Related Parties | 100 100 | 248 235 | 257 585 | 256 910 | |
Amounts Owed To Group Undertakings | 11 865 | 11 115 | |||
Creditors | 12 587 | 11 115 | 654 | 875 | 17 040 |
Dividends Paid | 49 000 | 198 350 | 17 200 | 20 200 | 27 600 |
Fixed Assets | 1 093 770 | 1 221 202 | 941 177 | 829 040 | 770 535 |
Investments Fixed Assets | 918 769 | 1 046 201 | 766 176 | 654 039 | 595 534 |
Net Current Assets Liabilities | 112 593 | 2 377 | 258 931 | 275 371 | 332 360 |
Other Creditors | 722 | 654 | 875 | 17 040 | |
Other Investments Other Than Loans | 918 769 | 1 046 201 | 766 176 | 654 039 | 595 534 |
Profit Loss | -96 991 | 215 566 | -6 271 | -75 497 | 26 084 |
Property Plant Equipment Gross Cost | 175 001 | 175 001 | 175 001 | 175 001 | |
Provisions For Liabilities Balance Sheet Subtotal | 10 568 | 10 568 | 10 568 | 10 568 | 10 568 |
Taxation Including Deferred Taxation Balance Sheet Subtotal | 10 568 | 10 568 | 10 568 | 10 568 | 10 568 |
Total Assets Less Current Liabilities | 1 206 363 | 1 223 579 | 1 200 108 | 1 104 411 | 1 102 895 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 2nd, December 2024 |
accounts | Free Download (10 pages) |
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