Cvam Holdings started in year 2015 as Private Limited Company with registration number 09482816. The Cvam Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Denbigh at Dyffryn Trading Estate. Postal code: LL16 5SU.
The firm has 2 directors, namely Neil W., Anthony S.. Of them, Neil W., Anthony S. have been with the company the longest, being appointed on 11 March 2015. As of 6 February 2025, our data shows no information about any ex officers on these positions.
Office Address | Dyffryn Trading Estate |
Office Address2 | Rhyl Road |
Town | Denbigh |
Post code | LL16 5SU |
Country of origin | United Kingdom |
Registration Number | 09482816 |
Date of Incorporation | Wed, 11th Mar 2015 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st July |
Company age | 10 years old |
Account next due date | Tue, 30th Apr 2024 (282 days after) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 11 March 2015
Position: Director
Appointed: 11 March 2015
The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Anthony S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Neil W. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony S.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil W.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Balance Sheet | |||||||
Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Property Plant Equipment | 25 658 | ||||||
Other | |||||||
Audit Fees Expenses | 4 500 | 4 500 | |||||
Fees For Non-audit Services | 7 055 | 8 776 | |||||
Director Remuneration | 19 901 | 17 568 | |||||
Excess Retirement Benefits Over Original Entitlement Directors | 160 000 | 21 673 | |||||
Amounts Owed To Group Undertakings | 100 | 100 | 100 | 100 | 100 | ||
Comprehensive Income Expense | 500 000 | 1 170 000 | 500 000 | 172 000 | 319 000 | ||
Creditors | 100 | 100 | 100 | 100 | 100 | ||
Dividends Paid | 500 000 | 1 170 000 | 500 000 | 172 000 | 319 000 | ||
Fixed Assets | 3 440 332 | 3 440 332 | 3 440 332 | 3 440 332 | 3 440 332 | ||
Investments Fixed Assets | 3 440 232 | 3 440 232 | 3 440 332 | 3 440 332 | 3 440 332 | 3 440 332 | 3 440 332 |
Investments In Group Undertakings | 3 440 232 | 3 440 232 | |||||
Net Current Assets Liabilities | 2 | 2 | -98 | -98 | -98 | -98 | -98 |
Number Shares Issued Fully Paid | 4 | 4 | 4 | 4 | |||
Profit Loss | 2 288 675 | 1 903 357 | 2 306 216 | 988 899 | 1 067 902 | ||
Total Assets Less Current Liabilities | 3 440 234 | 3 440 234 | 3 440 234 | 3 440 234 | 3 440 234 | 3 440 234 | 3 440 234 |
Accumulated Depreciation Impairment Property Plant Equipment | 129 349 | 28 408 | |||||
Applicable Tax Rate | 19 | 19 | |||||
Average Number Employees During Period | 5 | 5 | 5 | 5 | |||
Current Tax For Period | 545 922 | 459 621 | |||||
Depreciation Expense Property Plant Equipment | 31 072 | 24 560 | |||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 125 501 | ||||||
Disposals Property Plant Equipment | 176 631 | ||||||
Dividends Paid On Shares Interim | 500 000 | 1 170 000 | |||||
Gain Loss On Disposals Property Plant Equipment | -764 | -1 084 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 24 560 | ||||||
Interest Expense On Bank Loans Similar Borrowings | 9 | ||||||
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 4 152 | 2 969 | |||||
Interest Payable Similar Charges Finance Costs | 4 152 | 2 978 | |||||
Other Deferred Tax Expense Credit | -4 726 | -14 001 | |||||
Pension Other Post-employment Benefit Costs Other Pension Costs | 2 087 | 2 327 | |||||
Profit Loss On Ordinary Activities Before Tax | 2 829 871 | 2 348 977 | |||||
Property Plant Equipment Gross Cost | 228 698 | 54 066 | |||||
Social Security Costs | 11 498 | 7 445 | |||||
Staff Costs Employee Benefits Expense | 333 641 | 170 032 | |||||
Tax Expense Credit Applicable Tax Rate | 537 675 | 446 306 | |||||
Tax Increase Decrease From Effect Capital Allowances Depreciation | 4 723 | 12 799 | |||||
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 524 | 516 | |||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 541 196 | 445 620 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 1 999 | ||||||
Total Operating Lease Payments | 170 472 | 142 068 | |||||
Wages Salaries | 320 056 | 160 260 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/03/11 filed on: 8th, May 2024 |
confirmation statement | Free Download (3 pages) |
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