Founded in 2016, Elegant Build, classified under reg no. 10334612 is an active company. Currently registered at The Granary 1A Patrick Road RG4 8DD, Reading the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Nicholas G., Peter N.. Of them, Peter N. has been with the company the longest, being appointed on 17 August 2016 and Nicholas G. has been with the company for the least time - from 1 October 2017. As of 29 April 2024, there was 1 ex director - Krystian K.. There were no ex secretaries.
| Office Address | The Granary 1A Patrick Road |
| Office Address2 | Caversham |
| Town | Reading |
| Post code | RG4 8DD |
| Country of origin | United Kingdom |
| Registration Number | 10334612 |
| Date of Incorporation | Wed, 17th Aug 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 01 October 2017
Position: Director
Appointed: 17 August 2016
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Quin Planning Ltd from Reading, England. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elegant Ppm Limited that put Reading, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mannering Building Consultants Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Quin Planning Ltd
The Granary, 1a Patrick Road, Caversham, Reading, Berkshire, RG4 8DD, England
| Legal authority | 2006 Companies House Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13025494 |
| Notified on | 4 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elegant Ppm Limited
The Granary Patrick Road, Caversham, Reading, RG4 8DD, England
| Legal authority | 2006 Companies House Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | 10498897 |
| Notified on | 20 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mannering Building Consultants Limited
17 Niagara Road, Henley-On-Thames, Oxfordshire, RG9 1EB, England
| Legal authority | 2006 Companies House Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11421354 |
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elegant Homes (Caversham) Limited
The Granary 1a Patrick Road, Reading, United Kingdom
| Legal authority | Limited |
| Legal form | Uk |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 08484425 |
| Notified on | 17 August 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 22 060 | 195 288 | 141 042 | 291 302 | 85 259 | 19 814 |
| Current Assets | 223 351 | 329 416 | 199 271 | 337 733 | 341 266 | 257 384 |
| Debtors | 194 306 | 134 128 | 58 229 | 46 431 | 163 345 | 183 870 |
| Net Assets Liabilities | 95 700 | 214 639 | 133 532 | 140 563 | 70 223 | 86 058 |
| Other Debtors | 190 259 | 24 419 | ||||
| Property Plant Equipment | 19 135 | 43 701 | 31 527 | 16 500 | 8 915 | 6 434 |
| Total Inventories | 6 985 | 92 662 | 53 700 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 12 613 | 7 175 | 1 700 | 8 950 | 1 500 | 1 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 865 | 8 376 | 19 236 | 21 328 | 13 663 | 16 352 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 21 000 | 31 077 | 686 | 391 | 2 982 | 208 |
| Amounts Owed By Group Undertakings | 59 | 59 | 10 068 | 68 | 68 | 68 |
| Average Number Employees During Period | 10 | 9 | 9 | 4 | 3 | |
| Bank Borrowings Overdrafts | 120 455 | 93 182 | 65 909 | |||
| Creditors | 14 514 | 24 417 | 9 392 | 126 768 | 95 912 | 65 909 |
| Finance Lease Liabilities Present Value Total | 14 514 | 24 417 | 9 392 | 6 313 | 2 730 | 3 015 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 21 929 | 9 929 | 10 333 | 7 070 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 865 | 6 511 | 10 860 | 6 163 | 3 517 | 2 689 |
| Net Current Assets Liabilities | 94 715 | 203 347 | 117 387 | 253 966 | 158 914 | 146 756 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 48 378 | 2 867 | 997 | 2 368 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 070 | 11 182 | ||||
| Other Disposals Property Plant Equipment | 2 000 | 13 325 | 18 233 | |||
| Other Taxation Social Security Payable | 27 549 | 61 262 | 22 763 | 20 318 | 6 632 | 21 039 |
| Par Value Share | 1 | 1 | ||||
| Prepayments Accrued Income | 3 988 | 2 397 | 5 585 | 1 867 | 3 605 | 11 216 |
| Property Plant Equipment Gross Cost | 21 000 | 52 077 | 50 763 | 37 829 | 22 578 | 22 786 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 636 | 7 992 | 5 990 | 3 135 | 1 694 | 1 223 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 3 636 | 7 992 | 5 990 | 3 135 | 1 694 | 1 223 |
| Total Assets Less Current Liabilities | 113 850 | 247 048 | 148 914 | 270 466 | 167 829 | 153 190 |
| Trade Creditors Trade Payables | 37 747 | 49 775 | 41 399 | 14 588 | 140 996 | 57 801 |
| Trade Debtors Trade Receivables | 107 253 | 26 721 | 33 307 | 132 842 | 167 075 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-16 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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