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Golby & Luck Ltd IBSTOCK

Founded in 2014, Golby & Luck, classified under reg no. 09037776 is an active company. Currently registered at 207 Leicester Road LE67 6HP, Ibstock the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Sophie G., Sarah L. and Jonathan G. and others. In addition one secretary - Jonathan G. - is with the firm. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Golby & Luck Ltd Address / Contact

Office Address 207 Leicester Road
Town Ibstock
Post code LE67 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09037776
Date of Incorporation Tue, 13th May 2014
Industry Urban planning and landscape architectural activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Sophie G.

Position: Director

Appointed: 29 May 2014

Sarah L.

Position: Director

Appointed: 29 May 2014

Jonathan G.

Position: Secretary

Appointed: 13 May 2014

Jonathan G.

Position: Director

Appointed: 13 May 2014

Alex L.

Position: Director

Appointed: 13 May 2014

Barbara K.

Position: Director

Appointed: 13 May 2014

Resigned: 13 May 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Sophie G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan G. This PSC owns 25-50% shares and has 25-50% voting rights.

Sophie G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth86 67790 858147 351      
Balance Sheet
Cash Bank On Hand      213 232204 721474 347
Current Assets191 901188 125275 724330 850370 985338 233389 166421 826677 979
Debtors125 856168 700205 510   178 329217 105203 632
Net Assets Liabilities    258 581262 747258 543243 826441 853
Other Debtors      48 37844 84845 217
Property Plant Equipment      4 3917 5729 036
Cash Bank In Hand66 04519 42570 214      
Net Assets Liabilities Including Pension Asset Liability86 67790 858147 351      
Tangible Fixed Assets1 0823 414       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve86 66790 848       
Shareholder Funds86 67790 858147 351      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -111-7 341   
Accumulated Depreciation Impairment Property Plant Equipment      4 2045 5358 019
Additions Other Than Through Business Combinations Property Plant Equipment       4 5123 948
Average Number Employees During Period    7881010
Bank Borrowings      50 00036 40926 804
Creditors  131 102116 398115 36775 62650 00036 40926 804
Depreciation Expense Property Plant Equipment      9831 331 
Fixed Assets1 0823 4142 7293 3482 9633 9044 4717 6529 116
Increase From Depreciation Charge For Year Property Plant Equipment       1 3312 484
Investments Fixed Assets      808080
Investments In Subsidiaries      808080
Net Current Assets Liabilities85 59587 444148 322214 452255 618266 187304 072272 583459 541
Other Creditors      11 95522 06819 608
Other Remaining Borrowings       9 5949 599
Percentage Class Share Held In Subsidiary      808080
Prepayments      2 4754 7964 314
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     3 5782 475  
Property Plant Equipment Gross Cost      8 59513 10717 055
Taxation Social Security Payable      75 534117 581178 982
Total Assets Less Current Liabilities86 67794 558151 051217 800258 581270 091308 543280 235468 657
Total Borrowings      50 00036 40926 804
Trade Creditors Trade Payables        10 249
Trade Debtors Trade Receivables      127 476167 461154 101
Amount Specific Advance Or Credit Directors   76794    
Amount Specific Advance Or Credit Made In Period Directors   76     
Amount Specific Advance Or Credit Repaid In Period Directors    870    
Accruals Deferred Income 3 7003 700      
Creditors Due Within One Year106 30696 981127 402      
Number Shares Allotted1010       
Par Value Share11       
Share Capital Allotted Called Up Paid1010       
Tangible Fixed Assets Additions1 1733 106       
Tangible Fixed Assets Cost Or Valuation1 1734 279       
Tangible Fixed Assets Depreciation91865       
Tangible Fixed Assets Depreciation Charged In Period91774       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, December 2023 		Free Download (13 pages)

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