Founded in 2015, Frank Mann, classified under reg no. 09665908 is an active company. Currently registered at Clayhill Farm TN17 2LP, Cranbrook the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
There is a single director in the firm at the moment - Timothy C., appointed on 1 July 2015. In addition, a secretary was appointed - Karen C., appointed on 10 July 2017. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Clayhill Farm |
| Office Address2 | Marden Road |
| Town | Cranbrook |
| Post code | TN17 2LP |
| Country of origin | United Kingdom |
| Registration Number | 09665908 |
| Date of Incorporation | Wed, 1st Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Secretary
Appointed: 10 July 2017
Position: Director
Appointed: 01 July 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Timothy C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Karen C. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen C.
| Notified on | 6 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | |||||||
| Cash Bank On Hand | 1 | 12 | 4 867 | 25 842 | 692 | 525 | 209 | 325 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 84 413 | 87 990 | ||||||
| Creditors | 84 413 | 595 990 | 457 019 | 458 485 | 312 442 | 539 227 | 401 425 | |
| Investments Fixed Assets | 104 413 | 1 414 258 | 1 433 309 | 1 437 404 | 1 439 659 | 1 749 980 | 1 780 373 | |
| Net Current Assets Liabilities | 1 | -84 401 | -591 123 | -431 177 | -457 793 | -311 917 | -539 018 | -401 100 |
| Number Shares Allotted | 1 | |||||||
| Other Creditors | 508 000 | 457 019 | 457 885 | 312 170 | 531 754 | 396 259 | ||
| Other Investments Other Than Loans | 104 413 | 1 414 258 | 10 | 10 | 1 439 649 | 1 749 970 | 1 780 363 | |
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Total Assets Less Current Liabilities | 1 | 20 012 | 823 135 | 1 002 132 | 979 611 | 1 127 742 | 1 210 962 | 1 379 273 |
| Investments | 1 437 404 | 1 439 659 | 1 749 980 | 1 780 373 | ||||
| Investments In Group Undertakings | 10 | 10 | 10 | 10 | ||||
| Other Taxation Social Security Payable | 600 | 272 | 7 473 | 5 166 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 30th, June 2023 |
confirmation statement | Free Download (3 pages) |
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