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Croft Stores Limited SILVERSTONE

Founded in 2015, Croft Stores, classified under reg no. 09678049 is an active company. Currently registered at 6 Stocks Hill NN12 8UW, Silverstone the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 13th January 2017 Croft Stores Limited is no longer carrying the name Croft Stores (silverstone).

The firm has 2 directors, namely Sharon C., Matthew C.. Of them, Matthew C. has been with the company the longest, being appointed on 9 July 2015 and Sharon C. has been with the company for the least time - from 6 February 2024. As of 1 May 2024, there was 1 ex director - Sally C.. There were no ex secretaries.

Croft Stores Limited Address / Contact

Office Address 6 Stocks Hill
Town Silverstone
Post code NN12 8UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09678049
Date of Incorporation Thu, 9th Jul 2015
Industry
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Sharon C.

Position: Director

Appointed: 06 February 2024

Matthew C.

Position: Director

Appointed: 09 July 2015

Sally C.

Position: Director

Appointed: 09 July 2015

Resigned: 13 July 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Sharon C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sally C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon C.

Notified on 15 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Matthew C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sally C.

Notified on 30 June 2016
Ceased on 13 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Croft Stores (silverstone) January 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100       
Balance Sheet
Cash Bank On Hand 22 242111 273119 13496 577202 234118 25170 352
Current Assets100118 834193 589196 584168 668276 320189 160147 083
Debtors10025 26680217167 43 
Net Assets Liabilities10069 820134 304186 775142 915247 241168 704103 194
Other Debtors10025 000      
Property Plant Equipment 99 482101 68399 29385 46987 41758 740 
Total Inventories 71 32682 23677 23371 92474 08670 86676 731
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100       
Other
Accrued Liabilities Deferred Income 2 080      
Accumulated Depreciation Impairment Property Plant Equipment 18 42039 16065 98689 29098 681131 078143 309
Average Number Employees During Period 19191919191822
Corporation Tax Payable 24 337      
Creditors 146 0396 6001 6508 39912 8165 35574 809
Disposals Decrease In Depreciation Impairment Property Plant Equipment  3 321 6 77723 127 15 918
Disposals Property Plant Equipment  10 657 6 92433 598 19 334
Dividends Paid 20 000      
Finance Lease Liabilities Present Value Total  6 6001 6508 39912 8165 35511 960
Increase Decrease In Property Plant Equipment       28 570
Increase From Depreciation Charge For Year Property Plant Equipment 18 42024 06126 82630 08132 51832 39728 149
Net Current Assets Liabilities100-27 20545 13798 57075 467185 113126 48072 274
Number Shares Allotted1       
Number Shares Issued Fully Paid 1      
Other Creditors 97 68765 19911 25912 4311 7161 5663 988
Other Taxation Social Security Payable 24 21639 62440 28937 66660 44724 72832 285
Par Value Share11      
Profit Loss 89 720      
Property Plant Equipment Gross Cost 117 902140 843165 279174 759186 098189 818201 649
Provisions For Liabilities Balance Sheet Subtotal 2 4575 9169 4389 62212 47311 16115 460
Share Capital Allotted Called Up Paid1       
Total Additions Including From Business Combinations Property Plant Equipment 117 90233 59824 43616 40444 9373 72031 165
Total Assets Less Current Liabilities10072 277146 820197 863160 936272 530185 220130 614
Trade Creditors Trade Payables 24 13638 67941 51638 57421 70928 92533 809
Trade Debtors Trade Receivables 26680217167 43 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 6 Stocks Hill Silverstone Northamptonshire NN12 8UW England on 7th March 2024 to 6 Stocks Hill Silverstone Towcester Northamptonshire NN12 8UW
filed on: 7th, March 2024 		Free Download (1 page)

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