Owen Contractors Holdings Limited in Hargreaves Road EASTBOURNE

Owen Contractors Holdings Limited EASTBOURNE

Owen Contractors Holdings started in year 2007 as Private Limited Company with registration number 06193454. The Owen Contractors Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Eastbourne at Unit 11A Hargreaves Business Park. Postal code: BN23 6QW.

Currently there are 2 directors in the the firm, namely William D. and Edward O.. In addition one secretary - Joshua O. - is with the company. As of 23 May 2024, there was 1 ex secretary - Marcus C.. There were no ex directors.

Owen Contractors Holdings Limited Address / Contact

Office Address	Unit 11A Hargreaves Business Park
Office Address2	Hargreaves Road
Town	Eastbourne
Post code	BN23 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06193454
Date of Incorporation	Fri, 30th Mar 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (69 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Joshua O.

Position: Secretary

Appointed: 21 March 2023

William D.

Position: Director

Appointed: 30 March 2007

Edward O.

Position: Director

Appointed: 30 March 2007

Marcus C.

Position: Secretary

Appointed: 30 March 2007

Resigned: 08 March 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Edward O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Edward O.

Notified on	29 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	1 992 046	1 075 587
Current Assets	2 058 247	1 794 727
Debtors	66 201	719 140
Net Assets Liabilities	2 074 130	2 155 196
Other Debtors	57 153	110 184
Property Plant Equipment	1 110 050	1 220 445

Other
Accrued Liabilities	6 691	44 842
Amounts Owed By Group Undertakings		608 602
Average Number Employees During Period	17	19
Bank Borrowings	25 092	25 816
Bank Borrowings Overdrafts	408 794	383 291
Comprehensive Income Expense	542 306	102 475
Corporation Tax Payable	15 967	24 195
Creditors	408 794	383 291
Dividends Paid	99 395	21 409
Fixed Assets	1 112 065	1 222 460
Future Minimum Lease Payments Under Non-cancellable Operating Leases	7 917
Investments Fixed Assets	2 015	2 015
Investments In Group Undertakings	2 015	2 015
Net Current Assets Liabilities	1 370 859	1 316 027
Number Shares Issued Fully Paid		10
Other Creditors	274 328	372 780
Par Value Share		1
Prepayments	337	354
Profit Loss	998 940	102 475
Property Plant Equipment Gross Cost	1 110 050	1 220 445
Recoverable Value-added Tax	8 591
Total Additions Including From Business Combinations Property Plant Equipment		110 395
Total Assets Less Current Liabilities	2 482 924	2 538 487
Trade Creditors Trade Payables	92 957	2 094
Trade Debtors Trade Receivables	120

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/11/29. New Address: Tudor Close Polegate Road Hailsham East Sussex BN27 3PG. Previous address: Unit 11a Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW England filed on: 29th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/11/29. New Address: Tudor Close Polegate Road Hailsham East Sussex BN27 3PG. Previous address: Unit 11a Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW England filed on: 29th, November 2023	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/10/31 filed on: 1st, August 2023	accounts	Free Download (36 pages)
AP03	New secretary appointment on 2023/03/21 filed on: 23rd, March 2023	officers	Free Download (2 pages)
TM02	2023/03/08 - the day secretary's appointment was terminated filed on: 8th, March 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/10/31 filed on: 19th, July 2022	accounts	Free Download (36 pages)
MR01	Registration of charge 061934540002, created on 2022/04/01 filed on: 6th, April 2022	mortgage	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/10/31 filed on: 8th, August 2021	accounts	Free Download (33 pages)
MR01	Registration of charge 061934540001, created on 2021/02/23 filed on: 23rd, February 2021	mortgage	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/10/31 filed on: 10th, August 2020	accounts	Free Download (30 pages)
AD01	Address change date: 2019/10/09. New Address: Unit 11a Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW. Previous address: Railview Lofts, 19C Commercial Road, Eastbourne East Sussex BN21 3XE filed on: 9th, October 2019	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/10/31 filed on: 25th, July 2019	accounts	Free Download (30 pages)
CH03	On 2019/01/19 secretary's details were changed filed on: 31st, January 2019	officers	Free Download (1 page)
CH01	On 2019/01/19 director's details were changed filed on: 31st, January 2019	officers	Free Download (2 pages)
CH01	On 2019/01/19 director's details were changed filed on: 31st, January 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/10/31 filed on: 26th, June 2018	accounts	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 30th, April 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, April 2018	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/10/31 filed on: 31st, May 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 9th, August 2016	accounts	Free Download (27 pages)
CH01	On 2016/02/10 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 25th, April 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 1st, July 2015	accounts	Free Download (28 pages)
CH01	On 2015/03/10 director's details were changed filed on: 8th, April 2015	officers	Free Download (2 pages)
CH03	On 2014/10/11 secretary's details were changed filed on: 8th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 8th, April 2015	annual return	Free Download (6 pages)
SH01	4030.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 16th, May 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 7th, April 2014	annual return	Free Download (6 pages)
CH03	On 2013/06/11 secretary's details were changed filed on: 7th, April 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 28th, June 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 29th, June 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 12th, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 12th, July 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 5th, May 2011	annual return	Free Download (6 pages)
CH01	On 2010/06/11 director's details were changed filed on: 5th, May 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 24th, May 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 29th, July 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/10/2008 filed on: 27th, December 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 16th, December 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/05/02 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, May 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2010 shares on 2007/04/30. Value of each share 1 £, total number of shares: 4025. filed on: 16th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2007/04/30. Value of each share 1 £, total number of shares: 4030. filed on: 16th, May 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2007/04/30. Value of each share 1 £, total number of shares: 4030. filed on: 16th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2010 shares on 2007/04/30. Value of each share 1 £, total number of shares: 4025. filed on: 16th, May 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, May 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 30th, March 2007	incorporation	Free Download (19 pages)

Owen Contractors Holdings Limited EASTBOURNE

Owen Contractors Holdings Limited Address / Contact

Company Information / Profile

Company staff

Joshua O.

William D.

Edward O.

Marcus C.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us