Cyril Holland (southbourne) Limited in Stroud GLOUCESTERSHIRE

Cyril Holland (southbourne) Limited GLOUCESTERSHIRE

Founded in 1949, Cyril Holland (southbourne), classified under reg no. 00469659 is an active company. Currently registered at 8 Rowcroft GL5 3AZ, Gloucestershire the company has been in the business for seventy five years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Jonathan C. and Mark C.. In addition one secretary - Mark C. - is with the company. As of 28 April 2024, there were 2 ex directors - Anna C., Ronald C. and others listed below. There were no ex secretaries.

Cyril Holland (southbourne) Limited Address / Contact

Office Address	8 Rowcroft
Office Address2	Stroud
Town	Gloucestershire
Post code	GL5 3AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00469659
Date of Incorporation	Wed, 15th Jun 1949
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	75 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Mark C.

Position: Secretary

Appointed: 25 July 2017

Jonathan C.

Position: Director

Appointed: 18 June 1991

Mark C.

Position: Director

Appointed: 18 June 1991

Anna C.

Position: Director

Resigned: 25 July 2017

Ronald C.

Position: Director

Resigned: 20 September 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Mark C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jonathan C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anna C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on	17 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Jonathan C.

Notified on	17 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Anna C.

Notified on	6 April 2016
Ceased on	19 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Ronald C.

Notified on	6 April 2016
Ceased on	19 May 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	907 336	882 881

Balance Sheet
Cash Bank On Hand			75 712	61 797	49 846	24 789
Current Assets	213 738	189 942	149 513	150 524	193 885	191 578
Debtors	98 153	62 897	73 801	88 727	144 039	166 789
Net Assets Liabilities			682 453	701 366	737 780	745 153
Other Debtors			73 801	88 727	144 039	166 789
Property Plant Equipment				40 575	56 886	45 707
Cash Bank In Hand	115 585	127 045
Net Assets Liabilities Including Pension Asset Liability	907 336	882 881
Tangible Fixed Assets	700 000	700 000

Reserves/Capital
Called Up Share Capital	2 250	2 250
Profit Loss Account Reserve	204 056	179 601
Shareholder Funds	907 336	882 881

Other
Accrued Liabilities Deferred Income			1 061	1 241	1 420	1 960
Accumulated Depreciation Impairment Property Plant Equipment				10 222		15 190
Average Number Employees During Period				2	2
Balances Amounts Owed By Related Parties			73 801	88 727
Corporation Tax Payable			5 262
Creditors			36 144	36 489	42 831	30 266
Deferred Tax Liabilities			130 916	138 625
Dividends Paid On Shares			7 000	7 000		17 000
Finance Lease Liabilities Present Value Total				6 748	7 418	7 418
Fixed Assets	700 000	700 000	700 000	740 575	756 886	745 707
Increase Decrease In Depreciation Impairment Property Plant Equipment				332		332
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income				7 709
Increase From Depreciation Charge For Year Property Plant Equipment				9 730		11 179
Investment Property			700 000	700 000	700 000	700 000
Investment Property Fair Value Model				700 000		700 000
Loans From Directors			29 821	28 500	28 500	14 250
Net Current Assets Liabilities	207 336	182 881	113 369	114 035	151 054	161 312
Property Plant Equipment Gross Cost				50 797		60 897
Taxation Including Deferred Taxation Balance Sheet Subtotal			-130 916	-138 625	-141 724	-140 849
Taxation Social Security Payable					5 493	6 638
Total Additions Including From Business Combinations Property Plant Equipment				50 305
Total Assets Less Current Liabilities	907 336	882 881	813 369	854 610	907 940	907 019
Creditors Due Within One Year	6 402	7 061
Number Shares Allotted		2 250
Other Aggregate Reserves	12 000	12 000
Par Value Share		1
Revaluation Reserve	689 030	689 030
Share Capital Allotted Called Up Paid	2 250	2 250
Tangible Fixed Assets Cost Or Valuation	700 492	700 492
Tangible Fixed Assets Depreciation	492	492
Amount Specific Advance Or Credit Directors	988

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 21st, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 22nd, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 15th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 24th, January 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 25th, January 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 24th, February 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, September 2002	accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 21st, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 21st, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 25th, September 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 25th, September 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 28th, November 1997	accounts	Free Download (4 pages)
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AA	Small company accounts made up to 1996/04/30 filed on: 31st, December 1996	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 1995/04/30 filed on: 10th, August 1995	accounts	Free Download (5 pages)
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AA	Full accounts for the period ending 1994/04/30 filed on: 23rd, September 1994	accounts	Free Download
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AA	Full accounts for the period ending 1993/04/30 filed on: 23rd, July 1993	accounts	Free Download
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AA	Small company accounts made up to 1992/04/30 filed on: 22nd, October 1992	accounts	Free Download
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AA	Full accounts for the period ending 1991/04/30 filed on: 2nd, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 2nd, July 1991	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 17th, July 1990	accounts
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AA	Full accounts for the period ending 1989/04/30 filed on: 5th, September 1989	accounts
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AA	Small company accounts made up to 1988/04/30 filed on: 26th, July 1988	accounts
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AA	Small company accounts made up to 1986/04/30 filed on: 2nd, March 1987	accounts	Free Download
AA	Small company accounts made up to 1986/04/30 filed on: 2nd, March 1987	accounts

Cyril Holland (southbourne) Limited GLOUCESTERSHIRE

Cyril Holland (southbourne) Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Jonathan C.

Mark C.

Anna C.

Ronald C.

People with significant control

Annual reports financial information

Company filings

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