Founded in 2005, Ned Let, classified under reg no. 05388466 is an active company. Currently registered at Bradwood Works BB11 5PW, Burnley the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
Currently there are 2 directors in the the firm, namely Edward B. and Mark B.. In addition one secretary - Omer K. - is with the company. As of 11 May 2024, there was 1 ex secretary - Edward B.. There were no ex directors.
| Office Address | Bradwood Works |
| Office Address2 | Dunnockshaw |
| Town | Burnley |
| Post code | BB11 5PW |
| Country of origin | United Kingdom |
| Registration Number | 05388466 |
| Date of Incorporation | Thu, 10th Mar 2005 |
| Industry | Non-trading company |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th November |
| Company age | 19 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Secretary
Appointed: 16 April 2015
Position: Director
Appointed: 10 March 2005
Position: Director
Appointed: 10 March 2005
The list of persons with significant control who own or control the company is made up of 6 names. As we researched, there is Bentley Property Group Limited from Burnley, United Kingdom. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Hab Limited that entered Port Erin, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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 Edward B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bentley Property Group Limited
Bradwood Works Dunnockshaw, Burnley, Lancashire, BB11 5PW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12153744 |
| Notified on | 1 March 2022 |
| Nature of control: |
significiant influence or control |
Hab Limited
Apartment 4 Dorchester, Athol Park, Port Erin, Isle Of Man, IM9 6EX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 113929c |
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edward B.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bentley Property Group Limited
Bradwood Works Dunnockshaw, Burnley, Lancashire, BB11 5PW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12153744 |
| Notified on | 31 March 2021 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hab Limited
Apartment 4 Dorchester, Athol Park, Port Erin, Isle Of Man, IM9 6EX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 113929c |
| Notified on | 1 July 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 14 335 | 4 898 | 11 248 | 211 |
| Current Assets | 25 373 | 15 690 | 26 394 | 15 074 |
| Debtors | 11 038 | 10 792 | 15 147 | 14 863 |
| Net Assets Liabilities | 54 086 | 122 316 | 127 703 | 130 264 |
| Other Debtors | 11 038 | 10 792 | 15 147 | 14 863 |
| Property Plant Equipment | 370 000 | 370 000 | 370 000 | |
| Other | ||||
| Accrued Liabilities | 25 528 | 18 221 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 038 | |||
| Administrative Expenses | 4 960 | 6 670 | ||
| Amounts Owed To Group Undertakings Participating Interests | 204 484 | 138 477 | 171 070 | |
| Amounts Owed To Related Parties | 171 070 | 184 070 | ||
| Average Number Employees During Period | 3 | 2 | 2 | |
| Bank Borrowings | 36 477 | 24 923 | ||
| Bank Borrowings Overdrafts | 19 305 | 20 097 | 33 142 | |
| Comprehensive Income Expense | 5 456 | 68 230 | ||
| Corporation Tax Payable | 914 | 3 427 | 914 | |
| Cost Sales | 34 856 | 16 052 | ||
| Creditors | 251 695 | 189 173 | 232 214 | 24 923 |
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 26 038 | |||
| Disposals Property Plant Equipment | 26 038 | |||
| Distribution Costs | 1 456 | 6 244 | ||
| Gross Profit Loss | 17 446 | 37 217 | ||
| Impairment Loss Reversal On Investments | -53 000 | |||
| Interest Payable Similar Charges Finance Costs | 4 660 | 5 646 | ||
| Investment Property | 370 000 | 370 000 | ||
| Investment Property Fair Value Model | 370 000 | 370 000 | ||
| Net Current Assets Liabilities | -226 322 | -173 483 | -205 819 | -214 813 |
| Operating Profit Loss | 11 030 | 24 303 | ||
| Other Creditors | 26 992 | 25 630 | 25 528 | |
| Profit Loss | 5 456 | 68 230 | ||
| Profit Loss On Ordinary Activities Before Tax | 6 370 | 71 657 | ||
| Property Plant Equipment Gross Cost | 396 038 | 370 000 | ||
| Taxation Social Security Payable | 914 | 2 473 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 914 | 3 427 | ||
| Total Assets Less Current Liabilities | 143 678 | 196 517 | 164 180 | 155 187 |
| Total Borrowings | 36 477 | 24 923 | ||
| Trade Creditors Trade Payables | 1 542 | 1 560 | 904 | |
| Turnover Revenue | 52 302 | 53 269 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 31st, August 2023 |
accounts | Free Download (8 pages) |
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