Founded in 2006, Fifteen Group, classified under reg no. 05711050 is an active company. Currently registered at Marcus House ST3 5XA, Stoke On Trent the company has been in the business for eighteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 29th September 2017 Fifteen Group Limited is no longer carrying the name Fifteen Digital.
At the moment there are 4 directors in the the firm, namely Martin G., Ian W. and Robert A. and others. In addition one secretary - Robert A. - is with the company. As of 13 May 2024, there were 2 ex directors - John B., Simon E. and others listed below. There were no ex secretaries.
| Office Address | Marcus House |
| Office Address2 | Park Hall Business Village |
| Town | Stoke On Trent |
| Post code | ST3 5XA |
| Country of origin | United Kingdom |
| Registration Number | 05711050 |
| Date of Incorporation | Wed, 15th Feb 2006 |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 18 years old |
| Account next due date | Thu, 30th Nov 2023 (165 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 28 October 2016
Position: Director
Appointed: 08 February 2007
Position: Secretary
Appointed: 08 February 2007
Position: Director
Appointed: 15 February 2006
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Robert A. The abovementioned PSC. Another entity in the persons with significant control register is Mark A. This PSC . The third one is Ian W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC .
Robert A.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Mark A.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Ian W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Fifteen Digital | September 29, 2017 |
| Anet Uk | November 19, 2009 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 37 254 | 169 577 | 356 246 |
| Current Assets | 770 396 | 1 292 857 | 1 638 114 |
| Debtors | 569 803 | 924 020 | 1 081 311 |
| Net Assets Liabilities | 104 768 | 194 856 | 349 188 |
| Other Debtors | 98 893 | 78 789 | 95 227 |
| Property Plant Equipment | 74 262 | 134 248 | 224 542 |
| Total Inventories | 163 339 | 199 260 | 200 557 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 55 000 | 55 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 130 224 | 168 058 | 218 261 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 97 820 | 176 052 | |
| Amortisation Rate Used For Intangible Assets | 20 | 20 | |
| Average Number Employees During Period | 25 | 25 | 31 |
| Bank Borrowings Overdrafts | 22 982 | 27 343 | 30 381 |
| Corporation Tax Payable | 21 946 | 43 696 | 71 424 |
| Creditors | 658 806 | 1 115 716 | 1 324 034 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 26 833 | ||
| Disposals Property Plant Equipment | 35 555 | ||
| Dividends Paid On Shares | 100 000 | 100 000 | |
| Finance Lease Liabilities Present Value Total | 21 822 | 77 776 | 172 561 |
| Finance Lease Payments Owing Minimum Gross | 23 061 | 92 295 | 195 531 |
| Future Finance Charges On Finance Leases | 1 239 | 6 819 | 22 970 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 297 | 2 297 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 37 834 | 77 036 | |
| Intangible Assets Gross Cost | 55 000 | 55 000 | |
| Net Current Assets Liabilities | 111 590 | 177 141 | 314 080 |
| Other Creditors | 99 771 | 410 819 | 493 447 |
| Other Taxation Social Security Payable | 124 601 | 98 772 | 137 197 |
| Prepayments Accrued Income | 17 715 | 15 973 | |
| Property Plant Equipment Gross Cost | 204 486 | 302 306 | 442 803 |
| Raw Materials | 199 260 | 200 557 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 14 859 | 26 286 | 46 372 |
| Total Assets Less Current Liabilities | 185 852 | 311 389 | 538 622 |
| Trade Creditors Trade Payables | 389 506 | 527 386 | 591 585 |
| Trade Debtors Trade Receivables | 470 910 | 827 516 | 970 111 |
| Advances Credits Made In Period Directors | 309 957 | 119 877 | 170 999 |
| Advances Credits Repaid In Period Directors | 309 957 | 119 877 | 170 999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 24th, November 2023 |
accounts | Free Download (13 pages) |
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