Founded in 2007, Loxwood, classified under reg no. 06424837 is an active company. Currently registered at Maydwell Avenue RH13 0GN, Horsham the company has been in the business for 17 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since February 21, 2022 Loxwood Limited is no longer carrying the name Griffiths & Nielsen Holdings.
There is a single director in the company at the moment - Giles G., appointed on 13 February 2008. In addition, a secretary was appointed - Giles G., appointed on 13 February 2008. As of 28 April 2024, there was 1 ex director - Gillian C.. There were no ex secretaries.
| Office Address | Maydwell Avenue |
| Office Address2 | Off Stane Street, Slinfold |
| Town | Horsham |
| Post code | RH13 0GN |
| Country of origin | United Kingdom |
| Registration Number | 06424837 |
| Date of Incorporation | Mon, 12th Nov 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 17 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 13 February 2008
Position: Secretary
Appointed: 13 February 2008
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Giles G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Giles G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Giles G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giles G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Griffiths & Nielsen Holdings | February 21, 2022 |
| Shoo 363 | February 21, 2008 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 6 433 | ||
| Current Assets | 133 309 | ||
| Debtors | 126 876 | ||
| Net Assets Liabilities | 4 000 | 4 000 | 2 358 088 |
| Other Debtors | 126 876 | ||
| Reserves/Capital | |||
| Called Up Share Capital | |||
| Shareholder Funds | |||
| Other | |||
| Bank Borrowings Overdrafts | 850 350 | ||
| Corporation Tax Payable | 27 015 | ||
| Creditors | 88 389 | 850 350 | |
| Fixed Assets | 4 000 | 92 389 | 3 620 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 388 683 | ||
| Investment Property | 88 389 | 3 620 000 | |
| Investment Property Fair Value Model | 88 389 | 3 620 000 | |
| Investments Fixed Assets | 4 000 | ||
| Investments In Group Undertakings Participating Interests | 4 000 | ||
| Net Current Assets Liabilities | -88 389 | -314 391 | |
| Other Creditors | 88 389 | 359 285 | |
| Provisions For Liabilities Balance Sheet Subtotal | 97 171 | ||
| Total Assets Less Current Liabilities | 4 000 | 4 000 | 3 305 609 |
| Trade Creditors Trade Payables | 61 400 | ||
| Fixed Asset Investments Cost Or Valuation | |||
| Number Shares Allotted | |||
| Par Value Share | |||
| Percentage Subsidiary Held | |||
| Share Capital Allotted Called Up Paid | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 |
accounts | Free Download (10 pages) |
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