M. Billingham Holdings Limited is a private limited company registered at City Estate, Corngreaves Road, Cradley Heath B64 7EP. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-02, this 5-year-old company is run by 4 directors and 1 secretary.
Director Joseph H., appointed on 02 May 2019. Director Harry B., appointed on 02 May 2019. Director Martin B., appointed on 02 May 2019.
Moving on to secretaries, we can mention: Rosalind B., appointed on 02 May 2019.
The company is officially categorised as "manufacture of luggage, handbags and the like, saddlery and harness" (SIC: 15120).
The last confirmation statement was sent on 2023-05-01 and the deadline for the subsequent filing is 2024-05-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | City Estate |
| Office Address2 | Corngreaves Road |
| Town | Cradley Heath |
| Post code | B64 7EP |
| Country of origin | United Kingdom |
| Registration Number | 11976966 |
| Date of Incorporation | Thu, 2nd May 2019 |
| Industry | Manufacture of luggage, handbags and the like, saddlery and harness |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 May 2019
Position: Secretary
Appointed: 02 May 2019
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 02 May 2019
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Martin B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Harry B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rosalind B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin B.
| Notified on | 4 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harry B.
| Notified on | 4 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rosalind B.
| Notified on | 4 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 168 474 | 230 017 | 209 273 | 240 005 |
| Current Assets | 168 474 | 230 444 | 209 473 | 240 245 |
| Debtors | 427 | 200 | 240 | |
| Net Assets Liabilities | 1 111 786 | 1 118 954 | 1 158 833 | 1 172 850 |
| Other Debtors | 427 | 200 | 240 | |
| Property Plant Equipment | 975 001 | 975 001 | 975 001 | 975 001 |
| Other | ||||
| Accrued Liabilities | 2 000 | 95 603 | 3 200 | 3 697 |
| Accumulated Amortisation Impairment Intangible Assets | 486 | 4 074 | 14 934 | |
| Additional Provisions Increase From New Provisions Recognised | 20 480 | |||
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Corporation Tax Payable | 7 099 | 1 858 | ||
| Creditors | 15 710 | 98 872 | 37 707 | 41 339 |
| Deferred Tax Liabilities | 950 | -5 068 | -2 199 | 4 620 |
| Fixed Assets | 979 502 | 1 004 266 | 1 008 028 | 998 094 |
| Increase From Amortisation Charge For Year Intangible Assets | 486 | 3 588 | 10 860 | |
| Intangible Assets | 1 | 24 765 | 28 527 | 18 593 |
| Intangible Assets Gross Cost | 1 | 25 251 | 32 601 | 33 527 |
| Investments Fixed Assets | 4 500 | 4 500 | 4 500 | 4 500 |
| Investments In Group Undertakings | 4 500 | 4 500 | 4 500 | 4 500 |
| Net Current Assets Liabilities | 152 764 | 131 572 | 171 766 | 198 906 |
| Other Increase Decrease In Deferred Tax Assets | -19 530 | -19 530 | ||
| Other Taxation Social Security Payable | 3 139 | 3 269 | 34 507 | 35 784 |
| Property Plant Equipment Gross Cost | 975 001 | 975 001 | 975 001 | |
| Provisions | 20 480 | 16 884 | 20 961 | 24 150 |
| Provisions For Liabilities Balance Sheet Subtotal | 20 480 | 16 884 | 20 961 | 24 150 |
| Total Additions Including From Business Combinations Intangible Assets | 1 | 25 250 | 7 350 | 926 |
| Total Additions Including From Business Combinations Property Plant Equipment | 975 001 | |||
| Total Assets Less Current Liabilities | 1 132 266 | 1 135 838 | 1 179 794 | 1 197 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 1st May 2023 filed on: 9th, May 2023 |
confirmation statement | Free Download (3 pages) |
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