Founded in 1978, Kingspan Energy, classified under reg no. 01386620 is an active company. Currently registered at Bagillt Road Greenfield Business Park No. 2 CH8 7GJ, Holywell the company has been in the business for fourty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 7, 2013 Kingspan Energy Limited is no longer carrying the name Ward Insulated Panels.
The company has 2 directors, namely Steven D., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 8 January 2014 and Steven D. has been with the company for the least time - from 15 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Bagillt Road Greenfield Business Park No. 2 |
| Office Address2 | Greenfield |
| Town | Holywell |
| Post code | CH8 7GJ |
| Country of origin | United Kingdom |
| Registration Number | 01386620 |
| Date of Incorporation | Fri, 1st Sep 1978 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 46 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 08 January 2014
Position: Corporate Secretary
Appointed: 22 September 2003
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Kingspan Holdings (Panels) Limited from Clywd, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kingspan Holdings (Panels) Limited
Greenfield Business Park No2 Greenfield Holywell, Flintshire, Clywd, CH8 7GJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 5904961 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ward Insulated Panels | October 7, 2013 |
| Griffin Roll & Tool | December 15, 2003 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 |
| Net Worth | 4 384 486 | 3 584 881 |
| Balance Sheet | ||
| Current Assets | 4 384 486 | 16 019 830 |
| Debtors | 4 384 486 | 8 214 126 |
| Stocks Inventory | 4 603 031 | |
| Reserves/Capital | ||
| Called Up Share Capital | 50 000 | 50 000 |
| Profit Loss Account Reserve | 4 334 486 | 3 534 881 |
| Shareholder Funds | 4 384 486 | 3 584 881 |
| Other | ||
| Accruals Deferred Income Within One Year | 699 766 | |
| Administrative Expenses | 1 580 358 | |
| Amounts Owed By Group Undertakings Other Participating Interests | 4 334 486 | 3 390 534 |
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 9 495 602 | |
| Cash Bank | 3 202 673 | |
| Cost Sales | 5 698 404 | |
| Creditors Due Within One Year | 12 434 949 | |
| Distribution Costs | 28 231 | |
| Expenses Not Deductible For Tax Purposes | 10 750 | |
| Foreign Exchange Gain Loss Recognised In Profit Loss | 42 351 | |
| Gross Profit Loss | 808 984 | |
| Net Current Assets Liabilities | 4 384 486 | 3 584 881 |
| Number Shares Allotted | 50 000 | 50 000 |
| Operating Profit Loss | -799 605 | |
| Other Creditors Due Within One Year | 2 075 880 | |
| Other Taxation Social Security Within One Year | 7 896 | |
| Par Value Share | 1 | |
| Pension Costs | 26 382 | |
| Prepayments Accrued Income Current Asset | 50 000 | 2 215 909 |
| Profit Loss For Period | -799 605 | |
| Profit Loss On Ordinary Activities After Tax | -799 605 | |
| Profit Loss On Ordinary Activities Before Tax | -799 605 | |
| Share Capital Allotted Called Up Paid | -50 000 | -50 000 |
| Social Security Costs | 93 071 | |
| Staff Costs | 953 963 | |
| Standard Nominal Tax Rate | 22 | |
| Stocks Raw Materials Consumables | 4 603 031 | |
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | -171 915 | |
| Total Assets Less Current Liabilities | 4 384 486 | 3 584 881 |
| Turnover Gross Operating Revenue | 6 507 388 | |
| V A T Due Within One Year | 155 805 | |
| Wages Salaries | 834 510 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, August 2023 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy