Healthy Energy Limited WOTTON-UNDER-EDGE


Founded in 2014, Healthy Energy, classified under reg no. 08860972 is an active company. Currently registered at The Old Bakery Hawkesbury Road GL12 7RD, Wotton-under-edge the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Annastasia F., Peregrine F.. Of them, Annastasia F., Peregrine F. have been with the company the longest, being appointed on 24 January 2014. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Healthy Energy Limited Address / Contact

Office Address The Old Bakery Hawkesbury Road
Office Address2 Hillesley
Town Wotton-under-edge
Post code GL12 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08860972
Date of Incorporation Fri, 24th Jan 2014
Industry Other human health activities
Industry Environmental consulting activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Annastasia F.

Position: Director

Appointed: 24 January 2014

Peregrine F.

Position: Director

Appointed: 24 January 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Annastasia F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peregrine F. This PSC owns 25-50% shares.

Annastasia F.

Notified on 28 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peregrine F.

Notified on 6 April 2016
Nature of control: 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 Worth57 952103 552       
Balance Sheet
Cash Bank In Hand105 943108 381       
Current Assets112 048116 64533 59618 7908 6879 57337 9634 2521 895
Debtors5 7858 264       
Tangible Fixed Assets30016 725       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve57 852103 452       
Shareholder Funds57 952103 552       
Other
Average Number Employees During Period    11111
Creditors 30 2571 7805 9349 71413 88529 56118 07917 793
Creditors Due Within One Year54 39630 257       
Fixed Assets 16 72517 11312 8359 6267 2195 4145 7794 334
Net Current Assets Liabilities57 65286 82732 44313 474-732-4 0098 745-13 760-15 689
Number Shares Allotted100100       
Par Value Share11       
Prepayments Accrued Income Current Asset320439       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 43962761829530334367209
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions40022 000       
Tangible Fixed Assets Cost Or Valuation40022 400       
Tangible Fixed Assets Depreciation1005 675       
Tangible Fixed Assets Depreciation Charged In Period1005 575       
Total Assets Less Current Liabilities57 952103 55249 55626 3098 8943 21014 159-7 981-11 355

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 20th, December 2023
Free Download (5 pages)

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