Hoverwood Ltd IPSWICH


Hoverwood started in year 1997 as Private Limited Company with registration number 03303738. The Hoverwood company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Ipswich at C/o Finnigan & Co. Postal code: IP4 1AQ.

Currently there are 2 directors in the the firm, namely Mark N. and Lee W.. In addition one secretary - Mark N. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Hoverwood Ltd Address / Contact

Office Address C/o Finnigan & Co
Office Address2 37 Lower Brook Street
Town Ipswich
Post code IP4 1AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03303738
Date of Incorporation Fri, 17th Jan 1997
Industry Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year 31st January
Company age 27 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Mark N.

Position: Director

Appointed: 31 January 1997

Mark N.

Position: Secretary

Appointed: 31 January 1997

Lee W.

Position: Director

Appointed: 31 January 1997

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 17 January 1997

Resigned: 03 February 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 17 January 1997

Resigned: 03 February 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Lee W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark N. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee W.

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

Mark N.

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 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth194 232277 745358 933420 152799 811       
Balance Sheet
Cash Bank On Hand    467 542550 051657 893620 623570 630437 825716 021722 818
Debtors54 130101 562172 632201 6832 1804 1543 2844 8195 119169 9408 20225 540
Net Assets Liabilities    799 8111 001 9301 135 7741 184 5271 182 7701 168 7451 182 1091 205 922
Property Plant Equipment    433 561442 013497 022503 335498 314524 331494 005468 271
Total Inventories    155 000263 600199 600195 355185 341109 871100 108114 008
Cash Bank In Hand109 917126 598131 03972 761467 542       
Current Assets181 297239 376318 671329 444624 722817 805860 777820 797761 090717 636824 331 
Net Assets Liabilities Including Pension Asset Liability194 232277 745358 933420 152799 811       
Other Debtors    126    7 799  
Stocks Inventory17 25011 21615 00055 000155 000       
Tangible Fixed Assets440 714445 022441 572445 763433 561       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve194 132277 645358 833420 052799 711       
Shareholder Funds194 232277 745358 933420 152799 811       
Other
Accumulated Depreciation Impairment Property Plant Equipment    36 30054 71654 23086 168128 735176 234224 079266 097
Average Number Employees During Period     192115131087
Bank Borrowings Overdrafts    18 64518 90522 40020 00015 8764 1675 833 
Creditors    76 49657 32937 02916 57176 63444 16739 950100 324
Depreciation Rate Used For Property Plant Equipment           25
Increase From Depreciation Charge For Year Property Plant Equipment     18 41622 00031 93842 56747 49947 84542 018
Nominal Value Allotted Share Capital          100100
Number Shares Issued Fully Paid           100
Other Creditors    35 26321 02020 97020 97020 93121 14621 25526 734
Other Provisions Balance Sheet Subtotal          27 77824 391
Other Taxation Payable          31 15818 939
Par Value Share 1111      1
Property Plant Equipment Gross Cost    469 861496 729551 252589 503627 049700 565718 084734 368
Provisions          27 77824 391
Total Additions Including From Business Combinations Property Plant Equipment     26 86883 39938 25137 54673 51617 51916 284
Trade Creditors Trade Payables    29 38143 27525 80430 4159 8475906 92254 651
Useful Life Property Plant Equipment Years           50
Amount Specific Advance Or Credit Directors       16 76218 526156 5451 217 
Amount Specific Advance Or Credit Made In Period Directors        2 236179 0712 038 
Amount Specific Advance Or Credit Repaid In Period Directors        4 0004 000159 800 
Corporation Tax Payable    58 82951 74733 99112 544-2 081 12 648 
Creditors Due After One Year303 070285 378264 175242 06276 496       
Creditors Due Within One Year119 473114 348130 077104 284174 268       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      22 486     
Disposals Property Plant Equipment      28 876     
Net Current Assets Liabilities61 824125 028188 594225 160450 454628 183688 590714 004684 456688 581755 832 
Number Shares Allotted 100100100100       
Other Taxation Social Security Payable    4 1094 0383 3152 3642 3391 4862 326 
Prepayments Accrued Income    2 0544 1543 2844 8195 1193 6648 202 
Provisions For Liabilities Balance Sheet Subtotal    7 70810 93712 80916 241  27 778 
Provisions For Liabilities Charges5 2366 9277 0588 7097 708       
Secured Debts322 727301 952283 106260 993        
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 28 8769 10017 581399 415       
Tangible Fixed Assets Cost Or Valuation471 915482 291491 391508 972469 861       
Tangible Fixed Assets Depreciation31 20137 26949 81963 20936 300       
Tangible Fixed Assets Depreciation Charged In Period 11 39412 55013 3908 397       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 326  35 306       
Tangible Fixed Assets Disposals 18 500  438 526       
Total Assets Less Current Liabilities502 538570 050630 166670 923884 0151 070 1961 185 6121 217 3391 182 7701 212 9121 249 837 
Recoverable Value-added Tax         1 932  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023
Free Download (9 pages)

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