Founded in 2002, Glusburn Holdings, classified under reg no. 04358752 is an active company. Currently registered at Hayfield Colne Road BD20 8QP, Keighley the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 4, 2002 Glusburn Holdings Limited is no longer carrying the name Lupfaw 90.
There is a single director in the company at the moment - Paul W., appointed on 2 August 2019. In addition, a secretary was appointed - Christine P., appointed on 17 September 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew C. who worked with the the company until 2 August 2019.
| Office Address | Hayfield Colne Road |
| Office Address2 | Glusburn |
| Town | Keighley |
| Post code | BD20 8QP |
| Country of origin | United Kingdom |
| Registration Number | 04358752 |
| Date of Incorporation | Wed, 23rd Jan 2002 |
| Industry | Manufacture of fasteners and screw machine products |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Secretary
Appointed: 17 September 2019
Position: Director
Appointed: 02 August 2019
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Bakfin Limited from Birmingham, 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. The second entity in the PSC register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Victor S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bakfin Limited
199 Newhall Street, Birmingham, B3 1SN, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 05729211 |
| Notified on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victor S.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Lupfaw 90 | July 4, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 781 581 | 1 157 349 |
| Current Assets | 798 834 | 1 186 137 |
| Debtors | 17 253 | 28 788 |
| Net Assets Liabilities | 4 677 643 | 4 917 251 |
| Other Debtors | 28 677 | |
| Property Plant Equipment | 4 040 885 | 4 073 759 |
| Other | ||
| Audit Fees Expenses | 2 800 | 3 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 016 055 | 7 450 005 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 466 824 | |
| Administration Support Average Number Employees | 2 | 2 |
| Administrative Expenses | 122 063 | 120 411 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 2 | 2 |
| Capital Commitments | 220 673 | 258 094 |
| Contingent Rents On Operating Leases Recognised As Income | 776 255 | 877 187 |
| Cost Sales | 353 772 | 336 640 |
| Creditors | 10 000 | 10 000 |
| Current Tax For Period | 95 800 | 111 000 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 11 648 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 52 000 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 30 000 | 49 000 |
| Depreciation Expense Property Plant Equipment | 454 229 | 433 950 |
| Fixed Assets | 4 064 667 | 4 097 541 |
| Further Item Creditors Component Total Creditors | 10 000 | 10 000 |
| Further Item Debtors Component Total Debtors | 17 193 | |
| Gain Loss On Disposals Property Plant Equipment | -560 | |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -2 | 2 |
| Gross Profit Loss | 740 049 | 858 113 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -53 834 | -13 430 |
| Increase Decrease In Existing Provisions | 101 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 433 950 | |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 74 | |
| Interest Expense On Preference Shares Classified As Debt | 300 000 | 300 000 |
| Interest Payable Similar Charges Finance Costs | 300 000 | 300 074 |
| Investments Fixed Assets | 23 782 | 23 782 |
| Investments In Subsidiaries | 23 782 | 23 782 |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 779 566 | 490 529 |
| Net Current Assets Liabilities | 788 976 | 1 096 710 |
| Number Shares Issued Fully Paid | 1 990 000 | 1 990 000 |
| Operating Profit Loss | 617 986 | 737 702 |
| Other Interest Receivable Similar Income Finance Income | 550 | |
| Other Payables Accrued Expenses | 9 118 | 9 655 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Prepayments | 60 | 111 |
| Profit Loss | 230 020 | 239 608 |
| Profit Loss On Ordinary Activities Before Tax | 317 986 | 438 178 |
| Property Plant Equipment Gross Cost | 11 056 940 | 11 523 764 |
| Provisions | 166 000 | 267 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 166 000 | 267 000 |
| Redeemable Preference Shares Liability | 10 000 | 10 000 |
| Redemption Value Redeemable Preference Shares | 1 | |
| Rental Income From Investment Property | 1 089 021 | 1 189 953 |
| Revenue From Commissions | 4 800 | 4 800 |
| Taxation Social Security Payable | 740 | 12 697 |
| Tax Decrease From Tax Losses For Which No Deferred Tax Asset Was Recognised | 16 000 | |
| Tax Expense Credit Applicable Tax Rate | 60 417 | 83 254 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 65 383 | 65 098 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 87 966 | 198 570 |
| Total Assets Less Current Liabilities | 4 853 643 | 5 194 251 |
| Total Borrowings | 10 000 | 10 000 |
| Total Deferred Tax Expense Credit | 46 000 | 101 000 |
| Turnover Revenue | 1 093 821 | 1 194 753 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (20 pages) |
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