Fizz Experience Group started in year 2013 as Private Limited Company with registration number 08665234. The Fizz Experience Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Dorking at The Atrium. Postal code: RH4 1XA.
The firm has 2 directors, namely David C., Darren P.. Of them, Darren P. has been with the company the longest, being appointed on 27 August 2013 and David C. has been with the company for the least time - from 19 September 2018. As of 17 May 2024, there was 1 ex director - Jill P.. There were no ex secretaries.
| Office Address | The Atrium |
| Office Address2 | Curtis Road |
| Town | Dorking |
| Post code | RH4 1XA |
| Country of origin | United Kingdom |
| Registration Number | 08665234 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 27 August 2013
The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is David C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Darren P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fizz Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company (limited by shares)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David C.
| Notified on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Darren P.
| Notified on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fizz Holdings Limited
The Atrium Curtis Road, Dorking, RH4 1XA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company (Limited By Shares) |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11482568 |
| Notified on | 19 September 2018 |
| Ceased on | 28 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jill P.
| Notified on | 6 April 2016 |
| Ceased on | 19 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 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 | 481 | 403 | 287 | 168 | 39 | 364 | 153 |
| Current Assets | 8 807 | 8 597 | |||||
| Debtors | 8 443 | 8 444 | |||||
| Other | |||||||
| Audit Fees Expenses | 22 465 | 25 860 | |||||
| Company Contributions To Money Purchase Plans Directors | 867 | 3 117 | |||||
| Director Remuneration | 174 750 | 186 534 | |||||
| Dividend Recommended By Directors | 4 000 | ||||||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 53 812 | 118 032 | |||||
| Administrative Expenses | 78 | 115 | 120 | 128 | 176 | 210 | |
| Amortisation Expense Intangible Assets | 38 291 | 64 220 | |||||
| Amounts Owed By Group Undertakings | 8 443 | 8 444 | |||||
| Amounts Owed To Group Undertakings | 1 057 | 1 057 | 1 056 | 1 057 | 1 056 | ||
| Applicable Tax Rate | 20 | 19 | |||||
| Average Number Employees During Period | 880 | 846 | |||||
| Comprehensive Income Expense | -49 726 | 49 922 | 3 885 | 9 880 | 3 872 | 18 824 | -210 |
| Creditors | 1 057 | 1 057 | 1 056 | 1 057 | 1 056 | ||
| Current Tax For Period | 11 842 | 5 682 | |||||
| Depreciation Expense Property Plant Equipment | 52 315 | 46 696 | |||||
| Dividend Per Share Interim | 56 | ||||||
| Dividends Paid | 80 000 | 50 000 | 4 000 | 10 000 | 4 000 | 9 000 | |
| Dividends Paid On Shares | 80 000 | 50 000 | 4 000 | ||||
| Dividends Paid On Shares Interim | 5 000 | 10 000 | 4 000 | 10 000 | 4 000 | 9 000 | |
| Fixed Assets | 940 | 940 | |||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -5 168 | ||||||
| Gain Loss On Disposals Property Plant Equipment | 1 350 | -4 112 | |||||
| Income From Shares In Group Undertakings | 50 000 | 4 000 | 10 000 | 4 000 | 19 000 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -87 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 64 220 | ||||||
| Intangible Assets | 133 549 | 203 066 | |||||
| Intangible Assets Gross Cost | 187 361 | 321 098 | |||||
| Investments Fixed Assets | 940 | 940 | 940 | 940 | 940 | 940 | 940 |
| Investments In Group Undertakings | 90 | 90 | 90 | 90 | 90 | 90 | 90 |
| Net Assets Liabilities Subsidiaries | -2 083 044 | -1 313 086 | -1 335 159 | -1 549 355 | |||
| Net Current Assets Liabilities | -576 | -654 | -769 | -889 | -1 017 | 8 807 | 8 597 |
| Number Shares Issued Fully Paid | 18 | 18 | 18 | 18 | 18 | ||
| Operating Profit Loss | -78 | -115 | -120 | -128 | -176 | -210 | |
| Other Investments Other Than Loans | 850 | 850 | 850 | 850 | 850 | 850 | 850 |
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 24 599 | 77 654 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||
| Profit Loss | 16 513 | 49 922 | 3 885 | 9 880 | 3 872 | 18 824 | -210 |
| Profit Loss On Ordinary Activities Before Tax | 28 355 | 49 922 | 3 885 | 9 880 | 3 872 | 18 824 | -210 |
| Profit Loss Subsidiaries | 598 943 | -765 958 | 41 073 | 214 196 | |||
| Social Security Costs | 322 735 | 378 237 | |||||
| Staff Costs Employee Benefits Expense | 7 625 316 | 7 925 170 | |||||
| Tax Expense Credit Applicable Tax Rate | 5 671 | 14 345 | |||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 1 293 | 2 905 | |||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 51 717 | 14 151 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 11 842 | 5 595 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 133 737 | ||||||
| Total Assets Less Current Liabilities | 364 | 286 | 171 | 51 | -77 | 9 747 | 9 537 |
| Total Operating Lease Payments | 97 919 | 69 724 | |||||
| Turnover Revenue | 13 420 326 | 13 809 618 | |||||
| Wages Salaries | 7 277 982 | 7 469 279 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, December 2023 |
accounts | Free Download (17 pages) |
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