Curve Group Holdings Limited in HINTON-IN-THE-HEDGES - NN13 5LH

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Curve Group Holdings Limited HINTON-IN-THE-HEDGES

Founded in 2008, Curve Group Holdings, classified under reg no. 06774645 is an active company. Currently registered at Charlton House Estate NN13 5LH, Hinton-in-the-hedges the company has been in the business for 16 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Jeanette R., appointed on 16 December 2008. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - John C., Lyndsey S. and others listed below. There were no ex secretaries.

Curve Group Holdings Limited Address / Contact

Office Address	Charlton House Estate
Town	Hinton-in-the-hedges
Post code	NN13 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06774645
Date of Incorporation	Tue, 16th Dec 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Jeanette R.

Position: Director

Appointed: 16 December 2008

John C.

Position: Director

Appointed: 16 December 2008

Resigned: 16 December 2008

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 16 December 2008

Resigned: 16 December 2008

Lyndsey S.

Position: Director

Appointed: 16 December 2008

Resigned: 10 March 2020

Della W.

Position: Director

Appointed: 16 December 2008

Resigned: 10 March 2020

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Curve Group Topco Limited from Northamptonshire, England. The abovementioned PSC is categorised as "a private 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. The second entity in the persons with significant control register is Della W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jeanette R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Curve Group Topco Limited

Charlton House Estate Hinton-In-The-Hedges, Northamptonshire, NN13 5LH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12501036
Notified on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Della W.

Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Jeanette R.

Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	434 211	504 212	682 925	726 878	663 146
Current Assets	6 066 706	3 470 737	2 531 266	2 733 806	3 456 024
Debtors	5 632 495	2 966 525	1 848 341	2 006 928	2 792 878
Net Assets Liabilities	932 840	1 156 374	1 383 468	1 639 827	1 725 890
Other Debtors	3 207 622	1 214 556	749 895	407 554	738 442
Property Plant Equipment	85 026	74 106	62 168	152 440	149 723

Other
Audit Fees Expenses	16 975	16 775	15 000	16 000	17 000
Accrued Liabilities Deferred Income	1 004 337	295 507	104 548	216 996	255 574
Accumulated Depreciation Impairment Property Plant Equipment	83 746	104 096	121 518	154 784	207 765
Additions Other Than Through Business Combinations Property Plant Equipment		9 430	5 484	123 538	50 264
Administrative Expenses	5 036 912	4 843 726	3 980 659	3 818 258	4 971 914
Amounts Owed By Group Undertakings				193 338	418 238
Amounts Owed To Group Undertakings			26 187
Average Number Employees During Period		85	77	73	95
Cash Cash Equivalents Cash Flow Value	434 211	504 212
Corporation Tax Payable	122 750	192 858	114 031	111 580	83 078
Cost Sales	12 989 357	17 151 560	7 601 188	5 073 258	8 092 636
Creditors	5 204 604	2 375 891	1 197 388	1 209 854	1 843 292
Current Tax For Period	122 740	192 840	114 031	111 580	83 078
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit				-1 525
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws				5 929
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	6 324	-1 711		18 058
Depreciation Expense Property Plant Equipment	21 174	20 350	17 422	33 266	52 981
Depreciation Impairment Expense Property Plant Equipment	21 174	20 350
Dividends Paid	494 250	502 379	226 762	330 880	313 473
Dividends Paid Classified As Financing Activities	-494 250	-502 379
Dividends Paid On Shares Interim	494 250	502 379	226 762	330 880	313 473
Fixed Assets	85 047	74 126	62 188	152 460	149 743
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities	65 250
Further Item Tax Increase Decrease Component Adjusting Items	6 324	-1 711	-2 837	5 929
Future Minimum Lease Payments Under Non-cancellable Operating Leases	65 622	1 023	61 279	126 498	63 128
Government Grant Income			359 031	13 533
Gross Profit Loss	5 620 188	5 763 014	4 189 407	4 522 232	5 448 984
Impairment Loss Reversal On Investments		1
Income Taxes Paid Refund Classified As Operating Activities	-307 323	-122 732
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	-117 792	-70 001
Increase Decrease In Current Tax From Adjustment For Prior Periods			-2 837	-5 680
Increase From Depreciation Charge For Year Property Plant Equipment		20 350	17 422	33 266	52 981
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	3 023
Interest Expense On Debt Securities In Issue Other Similar Loans	10 008	2 993	3 002	521	6 805
Interest Income On Bank Deposits		748	273	140	48
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss		748
Interest Payable Similar Charges Finance Costs	13 031	2 993	3 002	521	6 805
Interest Received Classified As Investing Activities		-748
Investments Fixed Assets	21	20	20	20	20
Investments In Subsidiaries	21	20	20	20	20
Key Management Personnel Compensation Total	34 666	32 826
Net Cash Flows From Used In Financing Activities	559 500	502 379
Net Cash Flows From Used In Investing Activities	20 353	8 682
Net Cash Flows From Used In Operating Activities	-697 645	-581 062
Net Cash Generated From Operations	-1 017 999	-706 787
Net Current Assets Liabilities	862 102	1 094 846	1 333 878	1 523 952	1 612 732
Net Finance Income Costs		748
Net Interest Paid Received Classified As Operating Activities	-13 031	-2 993
Number Equity Instruments Forfeited Share-based Payment Arrangement		470	1 430
Number Equity Instruments Granted Share-based Payment Arrangement		752
Number Equity Instruments Outstanding Share-based Payment Arrangement	1 148	1 430
Operating Profit Loss	583 276	919 288	567 779	717 507	477 070
Other Creditors	1 106 906	520 932	363 501	246 129	579 094
Other Interest Receivable Similar Income Finance Income		748	273	140	48
Other Operating Income Format1			359 031	13 533
Other Taxation Social Security Payable	653 923	272 458	297 271	331 175	482 232
Pension Other Post-employment Benefit Costs Other Pension Costs	45 676	122 705	80 548	63 808	83 078
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss	441 181	725 913	453 856	587 239	387 235
Profit Loss On Ordinary Activities Before Tax	570 245	917 042	565 050	717 126	470 313
Property Plant Equipment Gross Cost	168 772	178 202	183 686	307 224	357 488
Provisions For Liabilities Balance Sheet Subtotal	14 309	12 598	12 598
Purchase Property Plant Equipment	-20 353	-9 430
Share-based Payment Expense Cash Settled					12 301
Social Security Costs	303 249	316 287	273 040	267 188	366 516
Taxation Including Deferred Taxation Balance Sheet Subtotal	14 309	12 598	12 598	36 585	36 585
Tax Expense Credit Applicable Tax Rate	108 347	174 238	107 360	136 254	89 359
Tax Increase Decrease Arising From Group Relief Tax Reconciliation				-5 615	-7 290
Tax Increase Decrease From Effect Capital Allowances Depreciation	-3 756	-1 954	-1 042	-410	-2 349
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	18 149	20 556	7 713	934	3 358
Tax Tax Credit On Profit Or Loss On Ordinary Activities	129 064	191 129	111 194	129 887	83 078
Total Assets Less Current Liabilities	947 149	1 168 972	1 396 066	1 676 412	1 762 475
Total Current Tax Expense Credit		192 840	111 194	105 900	83 078
Total Deferred Tax Expense Credit				23 987
Total Operating Lease Payments	71 890	72 621	57 393	54 310	64 004
Trade Creditors Trade Payables	2 316 688	1 094 136	291 850	303 974	443 314
Trade Debtors Trade Receivables	2 424 873	1 751 969	1 098 446	1 406 036	1 636 198
Turnover Revenue	18 609 545	22 914 574	11 790 595	9 595 490	13 541 620
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement		0	0
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement		0
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement	0	0
Company Contributions To Defined Benefit Plans Directors	3 000	52 000	10 500
Director Remuneration		32 826	25 535	11 278	11 463
Director Remuneration Benefits Including Payments To Third Parties	34 666	84 826	36 035	11 278

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 11th, April 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 11th, April 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 22nd, June 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 30th, April 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 26th, June 2020	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on March 10, 2020 filed on: 5th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 10, 2020 filed on: 15th, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2018 filed on: 14th, June 2019	accounts	Free Download (31 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, November 2018	mortgage	Free Download (1 page)
AA	Full accounts data made up to October 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (31 pages)
SH02	Sub-division of shares on July 6, 2017 filed on: 21st, August 2017	capital	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, July 2017	resolution	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 7th, April 2017	accounts	Free Download (29 pages)
AD01	New registered office address Charlton House Estate Hinton-in-the-Hedges Northamptonshire NN13 5LH. Change occurred on March 20, 2017. Company's previous address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW. filed on: 20th, March 2017	address	Free Download (1 page)
AA	Full accounts data made up to October 31, 2015 filed on: 14th, July 2016	accounts	Free Download (26 pages)
CH01	On April 6, 2016 director's details were changed filed on: 29th, April 2016	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2016	mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2016: 200.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2014 filed on: 27th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 5th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 5, 2015: 200.00 GBP	capital
MR01	Registration of charge 067746450005 filed on: 5th, March 2014	mortgage	Free Download (25 pages)
MR01	Registration of charge 067746450004 filed on: 4th, March 2014	mortgage	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, February 2014	accounts	Free Download (7 pages)
MR01	Registration of charge 067746450003 filed on: 31st, January 2014	mortgage	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2013 filed on: 9th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 9, 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 8th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2012 filed on: 8th, January 2013	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, August 2012	mortgage	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 25th, July 2012	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, April 2012	mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2011 filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2010 filed on: 15th, March 2011	annual return	Free Download (6 pages)
SH01	Capital declared on August 1, 2010: 100.00 GBP filed on: 14th, December 2010	capital	Free Download (3 pages)
CH01	On July 1, 2010 director's details were changed filed on: 14th, December 2010	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2010 to October 31, 2010 filed on: 6th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 1st, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2009 filed on: 25th, January 2010	annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 25th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 03/03/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england filed on: 3rd, March 2009	address	Free Download (1 page)
288a	On March 3, 2009 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On March 3, 2009 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On March 2, 2009 Director appointed filed on: 2nd, March 2009	officers	Free Download (1 page)
288b	On March 2, 2009 Appointment terminated director filed on: 2nd, March 2009	officers	Free Download (1 page)
288b	On March 2, 2009 Appointment terminated secretary filed on: 2nd, March 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2008	incorporation	Free Download (31 pages)

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