Founded in 2000, Forest Gate (corby), classified under reg no. 04058139 is an active company. Currently registered at Whittle Road NN17 5DX, Corby the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 7th December 2000 Forest Gate (corby) Limited is no longer carrying the name Repairoption.
The company has 5 directors, namely Nicholas M., Rachael H. and Shirley P. and others. Of them, William M., Barry P. have been with the company the longest, being appointed on 6 October 2000 and Nicholas M. and Rachael H. have been with the company for the least time - from 10 May 2022. As of 16 June 2024, there was 1 ex secretary - Barry P.. There were no ex directors.
| Office Address | Whittle Road |
| Office Address2 | Phoenix Parkway |
| Town | Corby |
| Post code | NN17 5DX |
| Country of origin | United Kingdom |
| Registration Number | 04058139 |
| Date of Incorporation | Wed, 23rd Aug 2000 |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 25 July 2013
Position: Corporate Secretary
Appointed: 17 November 2004
Position: Director
Appointed: 06 October 2000
Position: Director
Appointed: 06 October 2000
The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Forest Gate (Corby) Property Limited from Corby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is William M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Barry P., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Forest Gate (Corby) Property Limited
Whittle Road Phoenix Parkway, Corby, NN17 5DX, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10726300 |
| Notified on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William M.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry P.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2023 |
| Nature of control: |
significiant influence or control |
Shirley P.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2023 |
| Nature of control: |
significiant influence or control |
| Repairoption | December 7, 2000 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 463 722 | |
| Current Assets | 2 662 738 | 3 107 371 |
| Debtors | 754 092 | 891 392 |
| Net Assets Liabilities | 592 899 | 773 152 |
| Other Debtors | 213 557 | 182 080 |
| Property Plant Equipment | 386 063 | 346 863 |
| Total Inventories | 1 908 646 | 1 752 257 |
| Other | ||
| Fees For Non-audit Services | 2 000 | 2 000 |
| Company Contributions To Money Purchase Plans Directors | 747 | 136 |
| Director Remuneration | 40 239 | 33 196 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | 1 |
| Accrued Liabilities | 38 410 | 114 185 |
| Accumulated Amortisation Impairment Intangible Assets | 338 202 | 341 819 |
| Accumulated Depreciation Impairment Property Plant Equipment | 877 152 | 970 275 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -2 548 | |
| Administrative Expenses | 3 437 225 | 3 469 171 |
| Amortisation Expense Intangible Assets | 3 617 | 3 617 |
| Amounts Owed By Group Undertakings | 24 | |
| Amounts Owed To Group Undertakings | 11 681 | |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 95 | 90 |
| Bank Borrowings | 400 000 | |
| Bank Borrowings Overdrafts | 85 170 | 353 333 |
| Bank Overdrafts | 85 170 | |
| Comprehensive Income Expense | 191 483 | 290 253 |
| Corporation Tax Payable | 23 571 | 62 704 |
| Cost Sales | 19 635 936 | 15 697 097 |
| Creditors | 2 426 514 | 353 333 |
| Current Tax For Period | 34 057 | 73 241 |
| Depreciation Expense Property Plant Equipment | 90 608 | 93 123 |
| Dividends Paid | 170 000 | 110 000 |
| Dividends Paid On Shares Final | 170 000 | 110 000 |
| Fixed Assets | 392 995 | 350 178 |
| Further Item Interest Expense Component Total Interest Expense | 50 012 | 31 494 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 193 753 | 193 753 |
| Government Grant Income | 493 336 | |
| Gross Profit Loss | 3 631 085 | 3 301 188 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 617 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 93 123 | |
| Intangible Assets | 6 932 | 3 315 |
| Intangible Assets Gross Cost | 345 134 | |
| Interest Expense On Bank Overdrafts | 2 796 | 1 397 |
| Interest Expense On Loan Capital | -1 610 | |
| Interest Payable Similar Charges Finance Costs | 51 217 | 32 891 |
| Investments In Group Undertakings | 250 050 | |
| Net Current Assets Liabilities | 236 224 | 850 079 |
| Number Shares Issued Fully Paid | 2 004 | |
| Operating Profit Loss | 278 862 | 393 783 |
| Other Creditors | 305 610 | 384 114 |
| Other Deferred Tax Expense Credit | 11 350 | -2 548 |
| Other Interest Receivable Similar Income Finance Income | 54 | |
| Other Operating Income Format1 | 85 002 | 561 766 |
| Other Taxation Social Security Payable | 210 127 | 167 302 |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 37 466 | 34 601 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments | 115 474 | 111 622 |
| Profit Loss | 191 483 | 290 253 |
| Profit Loss On Ordinary Activities Before Tax | 227 645 | 360 946 |
| Property Plant Equipment Gross Cost | 1 263 215 | 1 317 138 |
| Provisions | 36 320 | 73 772 |
| Provisions For Liabilities Balance Sheet Subtotal | 36 320 | 73 772 |
| Social Security Costs | 229 998 | 228 538 |
| Staff Costs Employee Benefits Expense | 2 887 577 | 2 653 300 |
| Tax Expense Credit Applicable Tax Rate | 43 253 | 68 580 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 687 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 36 162 | 70 693 |
| Total Additions Including From Business Combinations Property Plant Equipment | 53 923 | |
| Total Assets Less Current Liabilities | 629 219 | 1 200 257 |
| Total Borrowings | 1 363 019 | 1 505 265 |
| Total Current Tax Expense Credit | 24 812 | 73 241 |
| Total Operating Lease Payments | 206 012 | 208 850 |
| Trade Creditors Trade Payables | 1 751 945 | 1 482 320 |
| Trade Debtors Trade Receivables | 425 061 | 597 666 |
| Turnover Revenue | 23 267 021 | 18 998 285 |
| Wages Salaries | 2 620 113 | 2 390 161 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 |
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