Eadfrith Holdings Limited is a private limited company that can be found at 53 Regent Road, Altrincham WA14 1RT. Incorporated on 2019-01-30, this 5-year-old company is run by 2 directors.
Director Laura F., appointed on 13 March 2019. Director Simon F., appointed on 30 January 2019.
The company is classified as "buying and selling of own real estate" (SIC code: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-16 and the deadline for the subsequent filing is 2024-01-30. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 53 Regent Road |
| Town | Altrincham |
| Post code | WA14 1RT |
| Country of origin | United Kingdom |
| Registration Number | 11797636 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 13 March 2019
Position: Director
Appointed: 30 January 2019
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Simon F. This PSC. The second one in the PSC register is Laura F. This PSC .
Simon F.
| Notified on | 30 January 2019 |
| Nature of control: |
right to appoint and remove directors |
Laura F.
| Notified on | 13 March 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 37 500 | 49 270 | 110 212 | 126 415 | 47 515 |
| Cash Bank On Hand | 67 748 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 437 500 | 437 975 | 438 595 | 438 592 | 20 260 |
| Fixed Assets | 475 000 | 499 025 | 575 027 | 595 027 | 27 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 38 000 | 24 000 | 76 000 | 20 000 | |
| Investment Property | 475 000 | 499 000 | 575 000 | 595 000 | |
| Investment Property Fair Value Model | 475 000 | 499 000 | 575 000 | 595 000 | |
| Investments Fixed Assets | 25 | 27 | 27 | 27 | |
| Investments In Group Undertakings Participating Interests | 25 | 27 | 27 | ||
| Net Current Assets Liabilities | -437 500 | -437 975 | -438 595 | -438 592 | 47 488 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 437 500 | 437 975 | 438 595 | 438 592 | |
| Par Value Share | 1 | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 11 780 | 26 220 | 30 020 | ||
| Total Assets Less Current Liabilities | 37 500 | 61 050 | 136 432 | 156 435 | 47 515 |
| Corporation Tax Payable | 18 668 | ||||
| Disposals Investment Property Fair Value Model | 595 000 | ||||
| Investments In Joint Ventures | 27 | 27 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-16 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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