Illston & Robson Holdings Limited is a private limited company that can be found at Illston and Robson 236 - 250 Herbert Road, Small Heath, Birmingham B10 0QQ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-29, this 4-year-old company is run by 4 directors.
Director Margaret R., appointed on 26 February 2020. Director Mark R., appointed on 26 February 2020. Director Claire R., appointed on 26 February 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2022-11-03 and the due date for the subsequent filing is 2023-11-17. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Illston And Robson 236 - 250 Herbert Road |
| Office Address2 | Small Heath |
| Town | Birmingham |
| Post code | B10 0QQ |
| Country of origin | United Kingdom |
| Registration Number | 12286313 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 29 October 2019
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Claire R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Colin R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Claire R.
| Notified on | 26 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
| Notified on | 26 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin R.
| Notified on | 29 October 2019 |
| Ceased on | 26 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 30 378 | 8 481 | 477 | |
| Current Assets | 147 401 | 41 228 | 39 331 | 32 127 |
| Debtors | 147 401 | 10 850 | 30 850 | 31 650 |
| Net Assets Liabilities | 448 968 | 552 979 | 651 597 | 752 217 |
| Other | ||||
| Amounts Owed By Related Parties | 10 850 | 30 850 | ||
| Creditors | 1 208 142 | 1 011 291 | 238 394 | 231 194 |
| Investments Fixed Assets | 1 758 750 | 1 758 750 | 1 758 750 | 1 758 750 |
| Investments In Group Undertakings Participating Interests | 1 758 750 | 1 758 750 | ||
| Net Current Assets Liabilities | -101 640 | -194 480 | -199 063 | -199 067 |
| Other Creditors | 1 208 142 | 1 011 291 | 136 213 | 807 466 |
| Total Assets Less Current Liabilities | 1 657 110 | 1 564 270 | 1 559 687 | 1 559 683 |
| Accrued Liabilities | 1 080 | 1 080 | ||
| Amounts Owed By Group Undertakings | 147 401 | 10 850 | 30 850 | 31 650 |
| Other Investments Other Than Loans | 1 758 750 | 1 758 750 | ||
| Investments In Group Undertakings | 1 758 750 | 1 758 750 | ||
| Number Shares Issued Fully Paid | 40 000 | 40 000 | ||
| Par Value Share | 1 | 1 | ||
| Trade Creditors Trade Payables | -1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 22nd, February 2024 |
accounts | Free Download (8 pages) |
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