Myrtle Tree Holdings Limited in Brislington BRISTOL - BS4 5PF

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Myrtle Tree Holdings Limited BRISTOL

Myrtle Tree Holdings started in year 1970 as Private Limited Company with registration number 00990730. The Myrtle Tree Holdings company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Bristol at 6-8 Emery Road. Postal code: BS4 5PF.

At the moment there are 3 directors in the the company, namely Helen D., Adam D. and Graham F.. In addition one secretary - Graham F. - is with the firm. At the moment 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.

Myrtle Tree Holdings Limited Address / Contact

Office Address	6-8 Emery Road
Office Address2	Brislington
Town	Bristol
Post code	BS4 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00990730
Date of Incorporation	Fri, 2nd Oct 1970
Industry	Pre-primary education
End of financial Year	30th April
Company age	54 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Helen D.

Position: Director

Resigned:

Adam D.

Position: Director

Appointed: 01 November 2021

Graham F.

Position: Director

Appointed: 09 December 2009

Graham F.

Position: Secretary

Appointed: 01 May 2008

Iain F.

Position: Secretary

Appointed: 01 June 2001

Resigned: 30 April 2008

Graham F.

Position: Director

Appointed: 20 February 1991

Resigned: 01 May 2007

Iain F.

Position: Director

Appointed: 20 February 1991

Resigned: 16 May 2008

Geoffrey D.

Position: Director

Appointed: 20 February 1991

Resigned: 04 January 1999

Barbara F.

Position: Director

Appointed: 20 February 1991

Resigned: 04 April 1994

Helen D.

Position: Secretary

Appointed: 20 February 1991

Resigned: 01 June 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Helen D. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Graham F. This PSC owns 25-50% shares.

Helen D.

Notified on	1 May 2016
Nature of control:	25-50% shares

Graham F.

Notified on	1 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	507 765	566 785	755 958

Balance Sheet
Cash Bank In Hand	83 221	129 130	306 904
Cash Bank On Hand			306 904	269 855	257 736	292 553	359 896	342 915	275 074
Current Assets	83 577	129 486	307 260	330 181	310 811	332 847	487 020	378 395	316 983
Debtors	333	333	333	60 303	53 052	40 271	127 101	35 457	41 886
Net Assets Liabilities			755 958	881 454	1 899 453	1 907 822	2 042 971	2 048 561	2 022 981
Net Assets Liabilities Including Pension Asset Liability	507 765	566 785	755 958
Other Debtors			333	60 303	53 052	40 271	127 101	35 457	41 886
Property Plant Equipment			1 020 286	1 053 522	2 035 369	2 037 934	2 050 197	2 052 888	2 043 946
Tangible Fixed Assets	983 918	1 035 888	1 020 286

Reserves/Capital
Called Up Share Capital	2 000	2 000	2 000
Profit Loss Account Reserve	505 765	564 785	753 958
Shareholder Funds	507 765	566 785	755 958

Other
Accumulated Depreciation Impairment Property Plant Equipment			294 072	310 350	60 167	66 517	75 435	84 347	87 716
Additional Provisions Increase From New Provisions Recognised						534
Average Number Employees During Period				48	40	42	42	47	47
Bank Borrowings			307 700	267 681	222 569	176 832	153 797	129 715	106 114
Bank Borrowings Overdrafts			267 746	227 663	177 458	154 551	130 055	105 170	82 119
Creditors			267 746	227 663	177 458	154 551	130 055	105 170	82 119
Creditors Due After One Year	286 977	308 785	267 746
Creditors Due Within One Year	270 913	274 998	292 221
Current Asset Investments	23	23	23	23	23	23	23	23	23
Deferred Tax Liabilities				16 858	6 130	6 130	6 664	9 568	7 898
Dividends Paid				65 250	96 000	99 000	109 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment					62 405
Increase From Depreciation Charge For Year Property Plant Equipment				16 278	6 159	6 350	8 918	8 967	9 193
Net Current Assets Liabilities	-187 336	-145 512	15 039	72 453	47 672	31 103	131 855	110 411	69 052
Number Shares Allotted		1 000	1 000
Number Shares Issued Fully Paid				1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors			169 528	151 549	179 026	240 503	216 895	200 619	169 086
Other Taxation Social Security Payable			75 307	57 389	34 557	30 955	60 698	31 175	23 254
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss				190 746	322 229	107 369	244 149
Property Plant Equipment Gross Cost			1 314 358	1 363 872	2 095 536	2 104 451	2 125 632	2 137 235	2 131 662
Provisions				16 858	6 130	6 664	9 026	9 568	7 898
Provisions For Liabilities Balance Sheet Subtotal			11 621	16 858	6 130	6 664	9 026	9 568	7 898
Provisions For Liabilities Charges	1 840	14 806	11 621
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment					-256 342
Secured Debts	366 434	369 034	307 700
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		66 431	29 056
Tangible Fixed Assets Cost Or Valuation	1 249 602	1 315 654	1 314 358
Tangible Fixed Assets Depreciation	265 684	279 766	294 072
Tangible Fixed Assets Depreciation Charged In Period		14 272	14 306
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		190
Tangible Fixed Assets Disposals		379
Total Additions Including From Business Combinations Property Plant Equipment				49 514	10 512	8 915	21 181	11 713	4 829
Total Assets Less Current Liabilities	796 582	890 376	1 035 325	1 125 975	2 083 041	2 069 037	2 182 052	2 163 299	2 112 998
Total Increase Decrease From Revaluations Property Plant Equipment					721 152
Trade Creditors Trade Payables			7 432	8 772	4 445	8 005	53 830	11 645	31 596
Disposals Decrease In Depreciation Impairment Property Plant Equipment								55	5 824
Disposals Property Plant Equipment								110	10 402

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 15th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 15th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 16th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 25th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 22nd, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 17th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 18th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 22nd, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 6th, December 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, January 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 26th, January 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 23rd, January 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 23rd, January 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 10th, December 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 29th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 20th, January 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 16th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 16th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 24th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 24th, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 31st, December 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-04-30 filed on: 31st, December 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 21st, February 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 21st, February 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 23rd, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 23rd, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 26th, October 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 26th, October 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 20th, January 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 20th, January 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 19th, February 1998	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 19th, February 1998	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 24th, October 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 24th, October 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 22nd, December 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 22nd, December 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1994-04-30 filed on: 10th, February 1995	accounts
AA	Accounts for a small company made up to 1994-04-30 filed on: 10th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to 1993-04-30 filed on: 23rd, February 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-04-30 filed on: 23rd, February 1994	accounts
AA	Accounts for a small company made up to 1992-04-30 filed on: 19th, February 1993	accounts
AA	Accounts for a small company made up to 1992-04-30 filed on: 19th, February 1993	accounts	Free Download
AA	Accounts for a small company made up to 1991-04-30 filed on: 11th, February 1992	accounts
AA	Accounts for a small company made up to 1991-04-30 filed on: 11th, February 1992	accounts	Free Download
AA	Accounts for a small company made up to 1990-04-30 filed on: 22nd, April 1991	accounts
AA	Accounts for a small company made up to 1990-04-30 filed on: 22nd, April 1991	accounts	Free Download
AA	Group accounts for a small company made up to 1989-04-30 filed on: 6th, March 1990	accounts
AA	Group accounts for a small company made up to 1989-04-30 filed on: 6th, March 1990	accounts	Free Download
AA	Accounts for a small company made up to 1988-04-30 filed on: 17th, March 1989	accounts
AA	Accounts for a small company made up to 1988-04-30 filed on: 17th, March 1989	accounts	Free Download
AA	Full accounts data made up to 1987-04-30 filed on: 21st, March 1988	accounts
AA	Full accounts data made up to 1987-04-30 filed on: 21st, March 1988	accounts	Free Download
AA	Group of companies' accounts made up to 1986-04-30 filed on: 18th, March 1987	accounts	Free Download
AA	Group of companies' accounts made up to 1986-04-30 filed on: 18th, March 1987	accounts

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