Edwin Holden's Bottling Company Limited is a private limited company that can be found at Hopden Brewery George Street, Woodsetton, Dudley DY1 4LW. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 1943-03-18, this 81-year-old company is run by 4 directors and 1 secretary.
Director David N., appointed on 14 December 2023. Director Paul H., appointed on 23 May 2013. Director Therese H., appointed on 19 March 2003.
Switching the focus to secretaries, we can mention: Denise H., appointed on 20 August 2002.
The company is categorised as "packaging activities" (SIC code: 82920).
The last confirmation statement was filed on 2023-10-05 and the date for the following filing is 2024-10-19. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Hopden Brewery George Street |
| Office Address2 | Woodsetton |
| Town | Dudley |
| Post code | DY1 4LW |
| Country of origin | United Kingdom |
| Registration Number | 00379383 |
| Date of Incorporation | Thu, 18th Mar 1943 |
| Industry | Packaging activities |
| End of financial Year | 31st March |
| Company age | 81 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 23 May 2013
Position: Director
Appointed: 19 March 2003
Position: Secretary
Appointed: 20 August 2002
Position: Director
Appointed: 07 November 2001
The register of persons with significant control that own or control the company is made up of 5 names. As we identified, there is Paul H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Therese H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jonothan H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Paul H.
| Notified on | 24 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Therese H.
| Notified on | 5 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jonothan H.
| Notified on | 31 August 2023 |
| Ceased on | 5 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Therese H.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Paul H.
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 330 729 | 157 093 | 665 073 | 182 316 | 630 273 | 1 083 117 | 1 134 689 |
| Current Assets | 942 478 | 663 557 | 1 197 707 | 825 740 | 1 537 073 | 2 003 690 | 2 126 566 |
| Debtors | 547 827 | 427 716 | 432 372 | 505 900 | 753 729 | 721 703 | 772 188 |
| Net Assets Liabilities | 1 417 585 | 1 426 228 | 1 466 814 | 1 519 976 | 2 056 093 | 2 598 711 | 2 759 300 |
| Property Plant Equipment | 1 233 308 | 1 403 848 | 1 641 446 | 1 937 970 | 2 108 043 | 2 500 269 | 2 596 711 |
| Total Inventories | 63 922 | 78 748 | 100 262 | 137 524 | 153 071 | 198 870 | 219 689 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 738 246 | 867 509 | 1 021 980 | 1 209 640 | 1 430 027 | 1 694 768 | 1 969 412 |
| Average Number Employees During Period | 29 | 31 | 43 | 37 | 38 | ||
| Creditors | 543 665 | 440 477 | 612 648 | 559 054 | 810 070 | 838 659 | 996 527 |
| Fixed Assets | 1 233 308 | 1 403 848 | 1 641 446 | 1 937 970 | 2 108 043 | 2 500 269 | 2 596 711 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 129 263 | 154 471 | 187 660 | 220 387 | 264 741 | 274 644 | |
| Net Current Assets Liabilities | 398 813 | 223 080 | 585 059 | 266 686 | 727 003 | 1 165 031 | 1 130 039 |
| Property Plant Equipment Gross Cost | 1 971 554 | 2 271 357 | 2 663 426 | 3 147 610 | 3 538 070 | 4 195 037 | 4 566 123 |
| Provisions For Liabilities Balance Sheet Subtotal | 165 869 | 160 033 | 171 283 | 185 483 | 307 164 | 388 908 | 428 653 |
| Total Additions Including From Business Combinations Property Plant Equipment | 299 803 | 392 069 | 484 184 | 390 460 | 656 967 | 371 086 | |
| Total Assets Less Current Liabilities | 1 632 121 | 1 626 928 | 2 226 505 | 2 204 656 | 2 835 046 | 3 665 300 | 3 726 750 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, May 2016 |
accounts | Free Download (8 pages) |
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