Founded in 2002, Buckwells Of Southsea, classified under reg no. 04370535 is an active company. Currently registered at 70 Osborne Road PO5 3LU, Portsmouth the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm has 2 directors, namely Tommy B., Margot D.. Of them, Tommy B., Margot D. have been with the company the longest, being appointed on 25 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Helen B. who worked with the the firm until 25 September 2023.
Office Address | 70 Osborne Road |
Office Address2 | Southsea |
Town | Portsmouth |
Post code | PO5 3LU |
Country of origin | United Kingdom |
Registration Number | 04370535 |
Date of Incorporation | Fri, 8th Feb 2002 |
Industry | Retail sale of meat and meat products in specialised stores |
End of financial Year | 31st March |
Company age | 22 years old |
Account next due date | Tue, 31st Dec 2024 (247 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
Last confirmation statement dated | Wed, 8th Feb 2023 |
The list of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Tommy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Margot D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Buckwells Freehold Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tommy B.
Notified on | 25 September 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Margot D.
Notified on | 25 September 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Buckwells Freehold Ltd
70 Osborne Road, Southsea, PO5 3LU, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12668187 |
Notified on | 27 November 2020 |
Ceased on | 25 September 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John B.
Notified on | 6 April 2016 |
Ceased on | 27 November 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Helen B.
Notified on | 6 April 2016 |
Ceased on | 27 November 2020 |
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 |
Balance Sheet | ||||
Cash Bank On Hand | 22 208 | 118 136 | 120 157 | 147 340 |
Current Assets | 41 176 | 245 184 | 249 991 | 167 381 |
Debtors | 4 979 | 114 933 | 119 142 | 8 993 |
Net Assets Liabilities | 27 570 | 129 447 | 146 694 | 77 939 |
Other Debtors | 3 103 | 944 | 439 | 3 036 |
Property Plant Equipment | 15 509 | 13 881 | 12 435 | 10 937 |
Total Inventories | 13 989 | 12 115 | 10 692 | 11 048 |
Other | ||||
Accumulated Amortisation Impairment Intangible Assets | 135 000 | 142 500 | 150 000 | |
Accumulated Depreciation Impairment Property Plant Equipment | 41 093 | 42 721 | 44 167 | 40 665 |
Amounts Owed By Group Undertakings | 112 563 | 106 749 | ||
Average Number Employees During Period | 7 | 8 | 9 | 7 |
Bank Borrowings Overdrafts | 50 000 | 31 667 | 21 667 | |
Creditors | 41 166 | 50 000 | 31 667 | 21 667 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 719 | |||
Disposals Property Plant Equipment | 5 000 | |||
Fixed Assets | 30 509 | 21 381 | 12 435 | 10 937 |
Increase From Amortisation Charge For Year Intangible Assets | 7 500 | 7 500 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 628 | 1 446 | 1 217 | |
Intangible Assets | 15 000 | 7 500 | ||
Intangible Assets Gross Cost | 150 000 | 150 000 | 150 000 | |
Net Current Assets Liabilities | 10 | 161 015 | 168 875 | 91 618 |
Other Creditors | 3 127 | 3 547 | 10 861 | 7 500 |
Other Taxation Social Security Payable | 14 585 | 37 139 | 29 824 | 20 046 |
Property Plant Equipment Gross Cost | 56 602 | 56 602 | 56 602 | 51 602 |
Provisions For Liabilities Balance Sheet Subtotal | 2 949 | 2 949 | 2 949 | 2 949 |
Total Assets Less Current Liabilities | 30 519 | 182 396 | 181 310 | 102 555 |
Trade Creditors Trade Payables | 23 454 | 43 483 | 30 431 | 38 217 |
Trade Debtors Trade Receivables | 1 876 | 1 426 | 11 954 | 5 957 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 19th, July 2023 |
accounts | Free Download (9 pages) |
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