Founded in 2009, Kwigo, classified under reg no. 06979605 is an active company. Currently registered at Haigh Engineering HR9 5NG, Ross-on-wye the company has been in the business for 15 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 9th September 2009 Kwigo Limited is no longer carrying the name Fleetness 664.
The firm has 2 directors, namely Jacob S., Luke S.. Of them, Luke S. has been with the company the longest, being appointed on 10 September 2009 and Jacob S. has been with the company for the least time - from 16 February 2010. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mary F. who worked with the the firm until 31 March 2016.
| Office Address | Haigh Engineering |
| Office Address2 | Alton Road |
| Town | Ross-on-wye |
| Post code | HR9 5NG |
| Country of origin | United Kingdom |
| Registration Number | 06979605 |
| Date of Incorporation | Tue, 4th Aug 2009 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 16 February 2010
Position: Director
Appointed: 10 September 2009
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Luke S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jacob S. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fleetness 664 | September 9, 2009 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 136 785 | 252 104 | 67 938 | 24 962 | 26 842 | 22 184 | 54 076 |
| Current Assets | 168 465 | 253 512 | 70 646 | 27 670 | 31 166 | 26 508 | 59 686 |
| Debtors | 31 680 | 1 408 | 2 708 | 2 708 | 4 324 | 4 324 | 5 610 |
| Net Assets Liabilities | 3 145 132 | 3 283 613 | 3 208 998 | 3 385 221 | 2 597 017 | 2 490 242 | 2 596 505 |
| Other Debtors | 30 000 | 1 408 | 2 708 | 2 708 | 4 324 | 4 324 | 5 610 |
| Other | |||||||
| Audit Fees Expenses | 37 546 | 33 730 | 40 576 | 47 700 | 61 454 | ||
| Fees For Non-audit Services | 33 737 | 19 837 | 19 341 | 11 536 | 7 625 | ||
| Company Contributions To Money Purchase Plans Directors | 3 200 | 3 958 | 10 500 | 10 500 | |||
| Director Remuneration | 126 983 | 150 333 | 118 000 | 175 000 | 250 000 | ||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 | 2 | 2 | 2 | ||
| Accrued Liabilities Deferred Income | 9 140 | 8 945 | 10 500 | 10 500 | 11 950 | 8 047 | 11 100 |
| Accumulated Amortisation Impairment Intangible Assets | 429 452 | 688 636 | 947 820 | 1 207 004 | 1 436 548 | ||
| Amortisation Expense Intangible Assets | 264 248 | 259 184 | 259 184 | 259 184 | 229 544 | ||
| Amounts Owed To Group Undertakings | 1 651 626 | 1 651 643 | 1 582 643 | 1 466 173 | 1 366 173 | 1 552 303 | 1 572 303 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 | ||
| Average Number Employees During Period | 120 | 122 | 124 | 113 | 97 | 99 | 104 |
| Bank Borrowings | 1 674 340 | 1 603 880 | 1 533 663 | 1 460 345 | 114 665 | 79 448 | 1 251 862 |
| Bank Borrowings Overdrafts | 1 598 923 | 1 536 519 | 1 464 557 | 1 387 162 | 1 272 455 | 1 239 778 | 1 172 414 |
| Comprehensive Income Expense | 322 780 | 378 481 | 125 385 | 186 223 | 211 796 | 293 225 | 326 263 |
| Corporation Tax Payable | 1 387 | 29 411 | 31 459 | 28 939 | 165 | ||
| Creditors | 1 598 923 | 1 536 519 | 1 464 557 | 1 387 162 | 1 272 455 | 1 239 778 | 1 663 172 |
| Current Tax For Period | 31 798 | -13 859 | -79 173 | 87 765 | |||
| Depreciation Expense Property Plant Equipment | 159 935 | 190 487 | 190 064 | 153 417 | 149 492 | ||
| Description Class Share Held In Subsidiary | 1 | 1 | 1 | ||||
| Disposals Intangible Assets | 19 624 | ||||||
| Dividends Paid | 200 000 | 240 000 | 200 000 | 10 000 | 1 000 000 | 400 000 | 220 000 |
| Dividends Paid On Shares Interim | 200 000 | 240 000 | 200 000 | 10 000 | 1 000 000 | ||
| Fixed Assets | 6 314 349 | 6 294 725 | 6 294 725 | 6 294 725 | 5 372 405 | 5 372 405 | 5 372 405 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 1 458 000 | 10 000 | -272 000 | -435 000 | 842 000 | ||
| Further Item Interest Expense Component Total Interest Expense | 25 | 25 | 25 | 25 | 25 | ||
| Further Operating Expense Item Component Total Operating Expenses | 436 216 | 419 223 | 325 592 | 289 158 | 119 332 | ||
| Gain Loss On Disposals Property Plant Equipment | 366 962 | -776 | -1 104 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -687 | -29 411 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 259 184 | 259 184 | 259 184 | 229 544 | |||
| Intangible Assets | 1 092 883 | 814 075 | 554 891 | 295 707 | 66 163 | ||
| Intangible Assets Gross Cost | 1 522 335 | 1 502 711 | 1 502 711 | 1 502 711 | |||
| Interest Expense On Bank Loans Similar Borrowings | 46 113 | 36 996 | 40 242 | 39 332 | 27 792 | ||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 11 860 | 9 547 | 6 039 | 3 476 | 1 516 | ||
| Interest Payable Similar Charges Finance Costs | 57 998 | 46 602 | 46 306 | 42 833 | 29 594 | ||
| Investments Fixed Assets | 6 314 349 | 6 294 725 | 6 294 725 | 6 294 725 | 5 372 405 | 5 372 405 | 5 372 405 |
| Investments In Group Undertakings | 6 314 349 | 6 294 725 | 6 294 725 | 6 294 725 | 5 372 405 | 5 372 405 | 5 372 405 |
| Net Assets Liabilities Subsidiaries | -10 000 | -10 000 | -10 000 | -10 000 | |||
| Net Current Assets Liabilities | -1 570 294 | -1 474 593 | -1 621 170 | -1 522 342 | -1 502 933 | -1 642 385 | -1 603 486 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | |
| Other Deferred Tax Expense Credit | -6 976 | 3 143 | -14 284 | -2 011 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 138 868 | 153 946 | 147 688 | 170 107 | 161 910 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Prepayments Accrued Income | 1 680 | ||||||
| Profit Loss | 662 004 | 436 019 | -661 277 | 315 174 | 485 365 | 1 182 891 | 818 578 |
| Profit Loss On Ordinary Activities Before Tax | 732 826 | 508 643 | -766 734 | 281 752 | 559 977 | ||
| Social Security Costs | 328 877 | 335 350 | 325 007 | 309 834 | 308 790 | ||
| Staff Costs Employee Benefits Expense | 3 957 632 | 3 978 135 | 3 976 214 | 3 758 141 | 3 570 981 | ||
| Tax Expense Credit Applicable Tax Rate | 139 237 | 96 642 | -145 679 | 53 533 | 106 396 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 72 989 | 30 531 | 74 797 | 79 064 | 53 079 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 136 | 642 | -397 | 17 | 15 778 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 70 822 | 72 624 | -105 457 | -33 422 | 74 612 | ||
| Total Assets Less Current Liabilities | 4 744 055 | 4 820 132 | 4 673 555 | 4 772 383 | 3 869 472 | 3 730 020 | 3 768 919 |
| Total Borrowings | 1 674 340 | 1 603 880 | 1 533 663 | 1 460 345 | 1 387 120 | 1 319 226 | 1 251 862 |
| Total Current Tax Expense Credit | 31 798 | -14 519 | -79 173 | -29 411 | 85 612 | ||
| Total Deferred Tax Expense Credit | 39 024 | 87 143 | -26 284 | -4 011 | -11 000 | ||
| Total Operating Lease Payments | 64 472 | 49 386 | 3 178 | 19 847 | 34 010 | ||
| Trade Creditors Trade Payables | 1 189 | 156 | 156 | 156 | 9 852 | 156 | 156 |
| Turnover Revenue | 10 324 511 | 11 147 199 | 9 733 323 | 10 823 590 | 10 415 408 | ||
| Wages Salaries | 3 489 887 | 3 488 839 | 3 503 519 | 3 278 200 | 3 100 281 | ||
| Interest Expense On Bank Overdrafts | 111 | ||||||
| Interest Expense On Loan Capital | 150 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th August 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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