BizStats
You are here: bizstats.co.uk > a-z index > H list > HO list > HOL list > HOLL list

Hollingsworth Bros. (UK) Limited ST ASAPH

Hollingsworth Bros. (UK) started in year 2001 as Private Limited Company with registration number 04170372. The Hollingsworth Bros. (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in St Asaph at Gardner Salisbury. Postal code: LL17 0RN.

At the moment there are 4 directors in the the firm, namely Michael S., Haydn H. and John H. and others. In addition one secretary - Shaun H. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the CH5 2QS postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1079697 . It is located at St. Ives Way, Factory Road, Deeside with a total of 3 cars.

Hollingsworth Bros. (UK) Limited Address / Contact

Office Address Gardner Salisbury
Office Address2 Irish Square Upper Denbigh Road
Town St Asaph
Post code LL17 0RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04170372
Date of Incorporation Thu, 1st Mar 2001
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Michael S.

Position: Director

Appointed: 18 January 2024

Haydn H.

Position: Director

Appointed: 01 October 2009

John H.

Position: Director

Appointed: 01 March 2001

Shaun H.

Position: Secretary

Appointed: 01 March 2001

Shaun H.

Position: Director

Appointed: 01 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2001

Resigned: 01 March 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 2001

Resigned: 01 March 2001

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Hollingsworth Civils Limited from St. Asaph, Wales. This PSC is categorised as "a company limited by shares", 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 one in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shaun H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hollingsworth Civils Limited

C/O Salisbury & Company Upper Denbigh Road, St. Asaph, LL17 0RN, Wales

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Wales
Place registered Companies House Ew
Registration number 14392588
Notified on 3 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John H.

Notified on 6 April 2016
Ceased on 3 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shaun H.

Notified on 6 April 2016
Ceased on 3 November 2022
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 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand241 649566 215383 864391 133963 407
Current Assets1 943 1651 176 8021 861 0212 331 8222 978 186
Debtors1 073 813564 8371 477 1571 940 6892 014 779
Net Assets Liabilities7 438 7497 553 65010 014 93910 719 3651 949 234
Other Debtors 1 000189 156148 543326 750
Property Plant Equipment 757 099745 683848 879927 154
Total Inventories627 70345 750   
Other
Audit Fees Expenses9 17510 450   
Fees For Non-audit Services27 68327 188   
Director Remuneration215 813273 902   
Number Directors Accruing Benefits Under Defined Benefit Scheme1    
Accrued Liabilities Deferred Income30 01433 64826 403  
Accumulated Depreciation Impairment Property Plant Equipment166 961252 8571 778 5781 418 8511 503 044
Additional Provisions Increase From New Provisions Recognised  452 431  
Additions Other Than Through Business Combinations Investment Property Fair Value Model  1 570 249  
Amounts Owed By Associates   6 0006 000
Amounts Owed To Group Undertakings56 43862 43863 33763 33754 800
Applicable Tax Rate1919   
Average Number Employees During Period4447483737
Bank Borrowings1 921 6401 753 8591 594 725  
Bank Borrowings Overdrafts1 753 8591 586 0781 412 79317 
Capital Commitments  5 000  
Comprehensive Income Expense2 675 5962 074 9012 461 289  
Corporation Tax Payable154 765117 049178 712  
Creditors2 025 6761 732 8151 517 649221 774202 498
Current Tax For Period236 914327 423   
Depreciation Expense Property Plant Equipment203 653195 761   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   550 361171 297
Disposals Investment Property Fair Value Model   1 400 00011 301 152
Disposals Property Plant Equipment   689 088283 414
Dividends Paid3 335 0001 960 000   
Dividends Paid On Shares3 335 0001 960 000   
Dividends Paid On Shares Interim3 315 0001 950 000   
Finance Lease Liabilities Present Value Total271 817146 737104 856221 774202 498
Fixed Assets10 377 26110 274 17513 456 91112 150 107927 230
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax837 000197 332   
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss312 4067 917   
Gain Loss On Disposals Property Plant Equipment70 222-177   
Increase Decrease In Current Tax From Adjustment For Prior Periods-12 33659 209   
Increase Decrease In Property Plant Equipment  94 000315 240310 488
Increase From Depreciation Charge For Year Property Plant Equipment 110 54096 555190 634255 490
Interest Expense On Bank Loans Similar Borrowings75 69952 891   
Interest Expense On Loan Capital3 417    
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts15 22915 160   
Interest Income On Bank Deposits11   
Interest Payable Similar Charges Finance Costs94 34568 051   
Investment Property9 320 0009 507 00012 701 15211 301 152 
Investment Property Fair Value Model9 320 0009 507 00012 701 15211 301 152 
Investments Fixed Assets10 07610 07610 0767676
Investments In Group Undertakings10 07610 07610 0767676
Net Assets Liabilities Subsidiaries-2 196 005-1 658 146   
Net Current Assets Liabilities-66 034-148 472-632 654405 4961 403 120
Number Shares Issued Fully Paid 100100  
Other Creditors  585 54940 13730 165
Other Deferred Tax Expense Credit22 436-38 982   
Other Taxation Social Security Payable42 95031 715246 952210 210135 645
Par Value Share 11  
Pension Other Post-employment Benefit Costs Other Pension Costs71 19096 084   
Percentage Class Share Held In Subsidiary 7676  
Prepayments18 5644 6184 127  
Profit Loss1 832 4521 915 0622 461 289  
Profit Loss On Ordinary Activities Before Tax2 091 8021 897 916   
Profit Loss Subsidiaries240 320494 412   
Property Plant Equipment Gross Cost626 477584 4772 524 2612 267 7302 430 198
Provisions846 802839 2381 291 669  
Provisions For Liabilities Balance Sheet Subtotal846 802839 2381 291 6691 614 464178 618
Recoverable Value-added Tax97 88442 047185 029  
Social Security Costs231 555225 636   
Staff Costs Employee Benefits Expense2 519 9752 495 439   
Tax Decrease Increase From Effect Revenue Exempt From Taxation57 000152 000   
Tax Expense Credit Applicable Tax Rate397 442360 604   
Tax Increase Decrease From Effect Capital Allowances Depreciation-14 27450 989   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss17 878107   
Tax Tax Credit On Profit Or Loss On Ordinary Activities259 350288 441   
Total Additions Including From Business Combinations Property Plant Equipment   432 557445 882
Total Assets Less Current Liabilities10 311 22710 125 70312 824 25712 555 6032 330 350
Total Operating Lease Payments526 716942 458   
Trade Creditors Trade Payables1 415 980775 6651 256 4471 469 2821 163 032
Trade Debtors Trade Receivables957 365517 1721 288 0011 786 1461 682 029
Wages Salaries2 217 2302 173 719   
Work In Progress627 70345 750   

Transport Operator Data

St. Ives Way
Address Factory Road , Sandycroft
City Deeside
Post code CH5 2QS
Vehicles 3

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 21st, December 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.