Founded in 2016, Invordan White Rose, classified under reg no. 09986390 is an active company. Currently registered at Swiss House CM9 8LZ, Tolleshunt Major the company has been in the business for eight years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Wed, 29th Dec 2021.
The firm has one director. Abraham D., appointed on 4 February 2016. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Michael N., Michael D. and others listed below. There were no ex secretaries.
| Office Address | Swiss House |
| Office Address2 | Beckingham Street |
| Town | Tolleshunt Major |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 09986390 |
| Date of Incorporation | Wed, 3rd Feb 2016 |
| Industry | Development of building projects |
| End of financial Year | 29th December |
| Company age | 8 years old |
| Account next due date | Fri, 29th Dec 2023 (112 days after) |
| Account last made up date | Wed, 29th Dec 2021 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 04 February 2016
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Chris Anthony White Rose Ltd from London, United Kingdom. This PSC is classified as "a limited" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Ordan Uk Limited that entered Maldon, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Investec Investments (Uk) Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Chris Anthony White Rose Ltd
3-5 Thane Villas, London, N7 7PH, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14728700 |
| Notified on | 26 July 2023 |
| Nature of control: |
25-50% shares |
Ordan Uk Limited
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 04640380 |
| Notified on | 15 June 2016 |
| Nature of control: |
25-50% shares |
Investec Investments (Uk) Limited
2 Gresham Street, London, EC2V 7QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 00205468 |
| Notified on | 15 June 2016 |
| Ceased on | 26 July 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-30 | 2021-12-29 | 2022-12-29 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 88 845 | 2 864 | 4 432 | 78 847 | 132 391 | 24 500 | 1 031 |
| Current Assets | 275 421 | 161 219 | 220 624 | 348 357 | 438 288 | 355 123 | 337 429 |
| Debtors | 186 576 | 158 355 | 216 192 | 269 510 | 305 897 | 330 623 | 336 398 |
| Net Assets Liabilities | 1 491 770 | 1 477 497 | 1 438 525 | 1 522 036 | 2 707 762 | 2 690 995 | 2 471 990 |
| Other Debtors | 2 401 | 3 355 | 33 455 | 4 494 | 7 210 | 4 513 | 7 269 |
| Property Plant Equipment | 5 435 | 4 076 | 3 380 | 2 534 | 1 900 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 811 | 3 170 | 4 297 | 5 143 | 5 777 | ||
| Amounts Owed By Related Parties | 146 675 | 155 000 | 182 737 | 243 014 | 277 937 | 321 109 | 329 117 |
| Amounts Owed To Group Undertakings | 60 000 | 13 988 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 2 338 780 | 2 418 989 | 2 788 786 | 2 996 121 | 3 293 763 | 3 237 716 | 3 273 577 |
| Creditors | 2 338 780 | 2 418 989 | 2 788 786 | 2 996 121 | 3 293 763 | 3 237 716 | 3 273 577 |
| Fixed Assets | 3 903 625 | 4 083 321 | 4 235 090 | 5 903 381 | 5 910 517 | 6 380 730 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 453 111 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 811 | 1 359 | 1 127 | 846 | 634 | ||
| Investment Property | 3 731 436 | 3 903 625 | 4 077 886 | 4 231 014 | 5 900 001 | 5 907 983 | 6 378 830 |
| Investment Property Fair Value Model | 4 077 886 | 4 231 014 | 5 900 001 | 5 907 983 | 6 378 830 | ||
| Net Current Assets Liabilities | 99 114 | -7 139 | 143 990 | 283 067 | 374 235 | 294 285 | -358 711 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 110 057 | 152 064 | 66 511 | 50 171 | 49 761 | 49 758 | 693 176 |
| Other Taxation Social Security Payable | 5 100 | 5 032 | 6 132 | ||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 7 246 | 7 246 | 7 677 | 7 677 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 276 091 | 276 091 | 276 452 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 246 | 431 | |||||
| Total Assets Less Current Liabilities | 3 830 550 | 3 896 486 | 4 227 311 | 4 518 157 | 6 277 616 | 6 204 802 | 6 022 019 |
| Trade Creditors Trade Payables | 6 250 | 2 306 | 10 123 | 10 019 | 9 260 | 4 948 | 2 964 |
| Trade Debtors Trade Receivables | 37 500 | 22 002 | 20 750 | 5 001 | 12 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 29th Dec 2022 filed on: 27th, December 2023 |
accounts | Free Download (11 pages) |
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