Central Land Holdings Ltd in Ashcombe Road KINGSWOOD - HU7 3DD

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Central Land Holdings Ltd KINGSWOOD

Founded in 1961, Central Land Holdings, classified under reg no. 00683800 is an active company. Currently registered at Kingswood House HU7 3DD, Kingswood the company has been in the business for sixty three years. Its financial year was closed on April 5 and its latest financial statement was filed on Tue, 5th Apr 2022.

At present there are 5 directors in the the firm, namely John B., Norman B. and Louise D. and others. In addition one secretary - John B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret G. who worked with the the firm until 30 June 1993.

Central Land Holdings Ltd Address / Contact

Office Address	Kingswood House
Office Address2	Ashcombe Road
Town	Kingswood
Post code	HU7 3DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00683800
Date of Incorporation	Fri, 17th Feb 1961
Industry	Buying and selling of own real estate
End of financial Year	5th April
Company age	63 years old
Account next due date	Fri, 5th Jan 2024 (119 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

John B.

Position: Director

Appointed: 28 March 2023

Norman B.

Position: Director

Appointed: 27 May 2022

Louise D.

Position: Director

Appointed: 27 May 2022

John B.

Position: Secretary

Appointed: 30 June 1993

Stephanie F.

Position: Director

Appointed: 31 December 1990

Vanessa C.

Position: Director

Appointed: 31 December 1990

Richard C.

Position: Director

Appointed: 31 December 1990

Resigned: 31 July 1995

Charles S.

Position: Director

Appointed: 31 December 1990

Resigned: 14 December 1993

Margaret G.

Position: Secretary

Appointed: 31 December 1990

Resigned: 30 June 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Vanessa C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Stephanie F. This PSC owns 25-50% shares.

Vanessa C.

Notified on	15 June 2021
Nature of control:	25-50% shares

Stephanie F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	5 856 021	5 633 502	6 077 991	3 330 530	8 394 989
Current Assets	10 923 194	10 382 861	11 465 310	15 886 023	19 301 091
Debtors	1 216 746	819 838	476 369	1 978 587	2 064 269
Net Assets Liabilities		9 985 693	11 000 933	14 898 661	17 956 878
Other Debtors	1 215 896	818 982	473 440	1 109 119	1 239 562
Property Plant Equipment	6 267	59 302	46 129	799 363	863 947
Total Inventories	3 850 427	3 929 521	4 910 950	10 576 906	8 841 833

Other
Accumulated Depreciation Impairment Property Plant Equipment	107 067	41 564	30 706	110 557	154 036
Amounts Owed To Group Undertakings	10 000	10 000	10 000	10 000	10 000
Average Number Employees During Period	5	6	5	5	5
Capital Commitments					33 662
Creditors	1 649 744	466 470	507 623	1 768 298	2 218 160
Disposals Decrease In Depreciation Impairment Property Plant Equipment		78 982	24 092		809
Disposals Property Plant Equipment		78 982	24 092		811
Fixed Assets	16 267	69 302	56 129	809 363	873 947
Increase From Depreciation Charge For Year Property Plant Equipment		13 479	13 234	79 851	44 288
Investments Fixed Assets	10 000	10 000	10 000	10 000	10 000
Investments In Group Undertakings	10 000	10 000
Net Current Assets Liabilities	9 273 450	9 916 391	10 957 687	14 117 725	17 082 931
Number Shares Issued Fully Paid		100 000	100 000	100 000	100 000
Other Creditors	953 119	422 394	139 708	1 273 996	1 114 038
Other Taxation Social Security Payable	637 849		217 960	458 109	875 431
Par Value Share		1	1	1	1
Profit Loss		695 976	1 015 240	3 897 728	3 058 217
Property Plant Equipment Gross Cost	113 334	100 866	76 835	909 920	1 017 983
Provisions For Liabilities Balance Sheet Subtotal			12 883	28 427
Total Additions Including From Business Combinations Property Plant Equipment		66 514	61	833 085	108 874
Total Assets Less Current Liabilities	9 289 717	9 985 693	11 013 816	14 927 088	17 956 878
Trade Creditors Trade Payables	48 776	34 076	139 955	26 193	218 691
Trade Debtors Trade Receivables	850	856	2 929	581 467	581 955

Company filings

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AA	Small company accounts made up to Wed, 5th Apr 2023 filed on: 12th, December 2023	accounts	Free Download (9 pages)

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AA	Small company accounts made up to Thu, 5th Apr 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 5th Apr 2012 filed on: 13th, August 2012	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
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