Ivett & Reed Limited is a private limited company situated at 615 Newmarket Road, Cambridge CB5 8PA. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-17, this 5-year-old company is run by 1 director.
Director Andrew R., appointed on 17 May 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official database there was a change of name on 2018-08-29 and their previous name was Ivett & Reed Holdings Limited.
The latest confirmation statement was filed on 2023-05-16 and the date for the subsequent filing is 2024-05-30. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 615 Newmarket Road |
| Town | Cambridge |
| Post code | CB5 8PA |
| Country of origin | United Kingdom |
| Registration Number | 11367359 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2018
The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Ivett & Reed Holdings Limited from Cambridge. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is 615 Investments Limited that put Cambridge, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ivett & Reed Holdings Limited
615 Newmarket Road, Cambridge, Cambridgeshire, CB5 8PA
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15067002 |
| Notified on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
615 Investments Limited
615 Newmarket Road, Cambridge, Cambridgeshire, CB5 8PA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11367854 |
| Notified on | 31 August 2023 |
| Ceased on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew R.
| Notified on | 16 May 2020 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David R.
| Notified on | 17 May 2018 |
| Ceased on | 16 May 2020 |
| Nature of control: |
50,01-75% voting rights |
| Ivett & Reed Holdings | August 29, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 863 594 | 1 144 743 | 1 523 398 | 1 670 693 | 1 496 432 |
| Current Assets | 1 778 314 | 2 009 372 | 2 252 876 | 2 485 834 | 2 714 848 |
| Debtors | 557 156 | 566 869 | 401 277 | 423 821 | 820 699 |
| Net Assets Liabilities | 2 084 722 | 2 241 396 | 2 300 457 | 2 477 110 | 2 623 760 |
| Other Debtors | 383 491 | 420 136 | 268 562 | 283 412 | 661 890 |
| Property Plant Equipment | 1 165 043 | 1 109 305 | 1 013 186 | 994 020 | 1 033 737 |
| Total Inventories | 357 564 | 297 760 | 328 201 | 391 320 | 397 717 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 52 133 | 136 136 | 212 574 | 282 740 | 357 739 |
| Average Number Employees During Period | 17 | 22 | 22 | 22 | 22 |
| Creditors | 811 923 | 835 803 | 930 942 | 962 824 | 1 070 850 |
| Disposals Property Plant Equipment | 1 095 000 | 1 141 | 11 943 | ||
| Fixed Assets | 1 165 043 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 52 133 | 84 363 | 76 438 | 74 645 | 74 999 |
| Investments In Group Undertakings | -17 960 | ||||
| Net Current Assets Liabilities | 966 391 | 1 173 569 | 1 321 934 | 1 523 010 | 1 643 998 |
| Other Creditors | 504 386 | 540 021 | 631 011 | 727 512 | 830 203 |
| Other Investments Other Than Loans | -465 667 | ||||
| Other Taxation Social Security Payable | 134 106 | 132 991 | 161 463 | 112 457 | 115 285 |
| Property Plant Equipment Gross Cost | 1 217 176 | 1 245 441 | 1 225 760 | 1 276 760 | 1 391 476 |
| Provisions For Liabilities Balance Sheet Subtotal | 46 712 | 41 478 | 34 663 | 39 920 | 53 975 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 312 176 | 29 406 | 49 652 | 62 943 | 114 716 |
| Total Assets Less Current Liabilities | 2 131 434 | 2 282 874 | 2 335 120 | 2 517 030 | 2 677 735 |
| Trade Creditors Trade Payables | 173 431 | 162 791 | 138 468 | 122 855 | 125 362 |
| Trade Debtors Trade Receivables | 173 665 | 146 733 | 132 715 | 140 409 | 158 809 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 360 | 4 479 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, January 2024 |
resolution | Free Download (1 page) |
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