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Anglo-texan Holdings Limited LONDON

Founded in 2013, Anglo-texan Holdings, classified under reg no. 08550750 is an active company. Currently registered at 8-9 Snowsfields SE1 3SU, London the company has been in the business for 11 years. Its financial year was closed on 30th May and its latest financial statement was filed on Monday 30th May 2022. Since Wednesday 6th January 2016 Anglo-texan Holdings Limited is no longer carrying the name Dough Bermondsey.

The company has 2 directors, namely Joe W., Henri L.. Of them, Henri L. has been with the company the longest, being appointed on 30 May 2013 and Joe W. has been with the company for the least time - from 7 September 2015. As of 27 April 2024, there was 1 ex director - Jose C.. There were no ex secretaries.

Anglo-texan Holdings Limited Address / Contact

Office Address 8-9 Snowsfields
Town London
Post code SE1 3SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08550750
Date of Incorporation Thu, 30th May 2013
Industry Licensed restaurants
End of financial Year 30th May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Mon, 30th May 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Joe W.

Position: Director

Appointed: 07 September 2015

Henri L.

Position: Director

Appointed: 30 May 2013

Jose C.

Position: Director

Appointed: 19 March 2015

Resigned: 31 July 2015

Sole Associates Accountants Ltd

Position: Corporate Secretary

Appointed: 01 September 2013

Resigned: 24 August 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Joe W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon L. This PSC owns 25-50% shares and has 25-50% voting rights.

Joe W.

Notified on 4 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon L.

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

Company previous names

Dough Bermondsey January 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-302023-05-30
Net Worth-59 065-111 045       
Balance Sheet
Cash Bank On Hand 111 72745 78217 74712 16821 77319 59734 73249 799
Current Assets25 786143 14692 79854 01851 87748 84682 20669 43479 424
Debtors9 18031 41942 01630 56436 15823 39344 00229 59118 584
Net Assets Liabilities -111 045-224 349-298 586-291 010-224 753-187 330-196 632-159 509
Other Debtors 31 41929 67023 38427 31120 51135 698  
Property Plant Equipment 223 740203 203175 663136 757103 52399 27397 258 
Total Inventories  5 0005 7073 5513 68018 6075 11111 041
Cash Bank In Hand16 606111 727       
Tangible Fixed Assets125 545223 740       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-59 066-111 046       
Shareholder Funds-59 065-111 045       
Other
Accrued Liabilities Deferred Income 30 98518 91029 72028 82715 2829 279  
Accumulated Depreciation Impairment Property Plant Equipment 42 23590 737149 233196 158245 319293 883352 680234 765
Average Number Employees During Period     23151515
Bank Borrowings Overdrafts 173 734141 386109 39776 09144 35416 50018 00018 000
Corporation Tax Payable     5351 132  
Creditors 173 734346 407314 418281 112231 875251 021186 521156 561
Finance Lease Liabilities Present Value Total   9 246     
Future Minimum Lease Payments Under Non-cancellable Operating Leases   28 6822 206    
Increase From Depreciation Charge For Year Property Plant Equipment  48 60758 49646 92549 16148 56558 7972 249
Issue Equity Instruments  99      
Net Current Assets Liabilities-184 610-161 051-81 145-159 831-146 655-96 401-35 582-88 890-97 642
Number Shares Issued Fully Paid   100   100100
Other Creditors 205 070205 021205 021205 021187 5212 8475 51822 353
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  105      
Other Disposals Property Plant Equipment  1 680      
Other Taxation Social Security Payable  45 38539 45546 77153 6075 6629 1244 509
Par Value Share11 1   11
Prepayments Accrued Income  12 3467 1058 8472 8823 965  
Profit Loss -51 980-113 403-74 237     
Property Plant Equipment Gross Cost 265 975293 940324 896332 915348 842393 156449 938234 765
Total Additions Including From Business Combinations Property Plant Equipment  29 64530 9568 01915 92744 31556 7827 800
Total Assets Less Current Liabilities-59 06562 689122 05815 832-9 8987 12263 6918 36828 616
Trade Creditors Trade Payables 35 72664 84245 84363 2516 52133 21042 65936 463
Trade Debtors Trade Receivables   75  4 3391 471350
Accrued Liabilities      9 27910 2901 214
Additional Provisions Increase From New Provisions Recognised       18 47913 085
Creditors Due Within One Year210 396304 197       
Finished Goods      15 8894 22311 041
Number Shares Allotted11       
Prepayments      3 96515 1747 187
Provisions       18 47931 564
Provisions For Liabilities Balance Sheet Subtotal       18 47931 564
Raw Materials      2 718888 
Share Capital Allotted Called Up Paid11       
Creditors Due After One Year 173 734       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tuesday 30th May 2023
filed on: 13th, June 2023 		Free Download (3 pages)

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