Founded in 2002, Barry Wrighton, classified under reg no. 04389735 is an active company. Currently registered at Century House RG9 2LT, Henley-on-thames the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Lynn M., Barry W.. Of them, Barry W. has been with the company the longest, being appointed on 7 March 2002 and Lynn M. has been with the company for the least time - from 1 April 2019. As of 27 April 2024, there were 2 ex secretaries - Ian H., Rouse & Co Company Secretarial Ltd and others listed below. There were no ex directors.
| Office Address | Century House |
| Office Address2 | Wargrave Road |
| Town | Henley-on-thames |
| Post code | RG9 2LT |
| Country of origin | United Kingdom |
| Registration Number | 04389735 |
| Date of Incorporation | Thu, 7th Mar 2002 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 07 March 2002
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Holbourne Limited from Henley-On-Thames, United Kingdom. The abovementioned PSC is classified as "a limited company", 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. Another entity in the PSC register is Barry W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Holbourne Limited
Century House Wargrave Road, Cosham, Henley-On-Thames, Oxfordshrie, RG9 2LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12329679 |
| Notified on | 5 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry W.
| Notified on | 7 March 2017 |
| Ceased on | 5 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 293 542 | 506 399 | 740 693 | 757 434 | 689 621 | 64 554 | 59 627 | 169 740 |
| Current Assets | 649 480 | 770 371 | 859 573 | 711 421 | 805 141 | 800 718 | 170 929 | |
| Debtors | 102 472 | 143 081 | 29 678 | 102 139 | 21 800 | 740 587 | 741 091 | 1 189 |
| Net Assets Liabilities | 496 416 | 698 538 | 821 455 | 694 199 | 776 367 | 793 958 | ||
| Other Debtors | 44 814 | 740 587 | 741 091 | 238 | ||||
| Property Plant Equipment | 1 991 | 5 616 | 3 259 | 1 573 | 702 | 1 105 | 701 | |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 2 200 | 2 200 | 2 500 | 2 500 | 2 500 | 2 625 | 2 755 | 2 941 |
| Accumulated Amortisation Impairment Intangible Assets | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 23 584 | 26 254 | 28 611 | 30 297 | 32 104 | 32 380 | 32 784 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 295 | 936 | 679 | 1 564 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Corporation Tax Payable | 22 921 | 91 986 | 50 027 | 29 767 | 20 357 | 4 203 | ||
| Corporation Tax Recoverable | 21 800 | 951 | ||||||
| Creditors | 37 706 | 157 557 | 73 969 | 39 392 | 17 791 | 29 669 | 7 328 | 170 929 |
| Dividends Paid | 165 000 | 234 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 670 | 2 357 | 1 686 | 1 807 | 276 | 404 | 673 | |
| Intangible Assets Gross Cost | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | |
| Net Current Assets Liabilities | 491 923 | 696 402 | 820 181 | 693 630 | 775 472 | 793 390 | ||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||||
| Other Creditors | 327 | 2 087 | 481 | 13 000 | 1 596 | 335 | 167 988 | |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 7 500 | |||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 33 457 | |||||||
| Other Disposals Intangible Assets | 7 500 | |||||||
| Other Disposals Property Plant Equipment | 35 049 | |||||||
| Other Taxation Social Security Payable | 11 318 | 62 378 | 19 355 | 6 644 | 2 291 | 5 091 | ||
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments Accrued Income | 3 333 | 833 | ||||||
| Profit Loss | 89 780 | 370 535 | ||||||
| Property Plant Equipment Gross Cost | 25 575 | 31 870 | 31 870 | 31 870 | 32 806 | 33 485 | 33 485 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 123 | 1 123 | 299 | 133 | 210 | 133 | ||
| Total Assets Less Current Liabilities | 497 539 | 699 661 | 821 754 | 694 332 | 776 577 | 794 091 | ||
| Trade Creditors Trade Payables | 940 | 993 | 35 | |||||
| Trade Debtors Trade Receivables | 99 139 | 97 434 | 29 678 | 102 139 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, November 2023 |
accounts | Free Download (13 pages) |
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