Founded in 2016, Nrs Woodcote Holdings, classified under reg no. 10517013 is an active company. Currently registered at Nrs House Site 7, Meriden Park CV7 7LG, Meriden the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 3 directors in the the firm, namely David F., Kieran M. and Mark K.. In addition one secretary - Lorraine S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Nrs House Site 7, Meriden Park |
| Office Address2 | Cornets End Lane |
| Town | Meriden |
| Post code | CV7 7LG |
| Country of origin | United Kingdom |
| Registration Number | 10517013 |
| Date of Incorporation | Thu, 8th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 24 September 2019
Position: Secretary
Appointed: 12 April 2017
Position: Director
Appointed: 08 December 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Natural Resource Services Holding Company Ltd from Atherstone, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Natural Resource Services Holding Company Ltd
Unit 1 White Gate Farm Mythe Lane, Witherley, Atherstone, CV9 3NU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12084506 |
| Notified on | 7 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark K.
| Notified on | 8 December 2016 |
| Ceased on | 7 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 544 268 | 43 776 | 127 423 | 256 861 | 37 994 | |
| Current Assets | 1 | 706 452 | 214 743 | 1 018 314 | 1 543 424 | 2 039 716 |
| Debtors | 1 | 96 184 | 170 967 | 890 891 | 1 286 563 | 2 001 722 |
| Net Assets Liabilities | 1 | -299 692 | -167 260 | 8 806 | 79 297 | 166 981 |
| Other Debtors | 1 | 49 021 | 130 000 | 150 000 | 165 000 | |
| Property Plant Equipment | 4 258 893 | 4 324 702 | 4 726 684 | 3 827 295 | 2 921 747 | |
| Total Inventories | 66 000 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 125 720 | 774 192 | 1 629 672 | 2 493 494 | 3 522 701 | |
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 459 734 | |||||
| Creditors | 100 | 2 150 662 | 2 073 197 | 2 657 085 | 2 133 317 | 1 622 398 |
| Finance Lease Liabilities Present Value Total | 2 150 662 | 2 073 197 | 485 789 | 2 133 317 | 1 622 398 | |
| Fixed Assets | 100 | 4 258 993 | 4 324 802 | 4 726 784 | 3 827 395 | 2 921 847 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 125 720 | 855 480 | 1 000 192 | 1 029 207 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -99 | -2 267 523 | -2 418 865 | -1 938 735 | -1 428 298 | -1 048 306 |
| Number Shares Issued Fully Paid | 1 | 1 | 49 | 49 | 49 | |
| Other Creditors | 100 | 1 377 463 | ||||
| Par Value Share | 1 | 1 | 0 | 0 | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Prepayments Accrued Income | 47 163 | |||||
| Property Plant Equipment Gross Cost | 4 384 613 | 5 098 894 | 6 356 356 | 6 320 789 | 6 444 448 | |
| Provisions For Liabilities Balance Sheet Subtotal | 140 500 | 122 158 | 186 483 | 84 162 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 384 613 | 1 362 462 | 174 233 | 123 659 | ||
| Total Assets Less Current Liabilities | 1 | 1 991 470 | 1 905 937 | 2 788 049 | 2 399 097 | 1 873 541 |
| Trade Creditors Trade Payables | 233 228 | 4 311 | ||||
| Accrued Liabilities | 3 040 | 6 917 | 4 286 | 30 878 | ||
| Additional Provisions Increase From New Provisions Recognised | -102 321 | |||||
| Amounts Owed By Group Undertakings | 90 152 | 722 672 | 1 136 563 | 1 836 722 | ||
| Amounts Owed To Group Undertakings | 2 264 574 | 2 405 332 | 2 405 333 | 2 507 739 | ||
| Capital Commitments | 163 750 | 11 674 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 136 370 | |||||
| Disposals Property Plant Equipment | 209 800 | |||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -105 000 | |||||
| Provisions | 186 483 | 84 162 | ||||
| Recoverable Value-added Tax | 80 815 | 38 219 | ||||
| Value-added Tax Payable | 46 754 | 38 367 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (11 pages) |
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