Founded in 2016, Putterills Management, classified under reg no. 10465615 is an active company. Currently registered at Lewis House CB10 1PF, Great Chesterford the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 3 directors, namely Ricky S., Tracy K. and Jeremey G.. Of them, Ricky S., Tracy K., Jeremey G. have been with the company the longest, being appointed on 12 December 2023. As of 28 April 2024, there were 2 ex directors - Mark S., Shirley S. and others listed below. There were no ex secretaries.
| Office Address | Lewis House |
| Office Address2 | Great Chesterford Court |
| Town | Great Chesterford |
| Post code | CB10 1PF |
| Country of origin | United Kingdom |
| Registration Number | 10465615 |
| Date of Incorporation | Mon, 7th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 12 December 2023
The register of PSCs that own or control the company includes 3 names. As we found, there is Putterills Holdings Limited from Essex, England. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Shirley S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mark S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Putterills Holdings Limited
Lewis House Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15065921 |
| Notified on | 12 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shirley S.
| Notified on | 7 November 2016 |
| Ceased on | 12 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark S.
| Notified on | 7 November 2016 |
| Ceased on | 19 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 466 | 159 | 40 | 21 | 166 | |
| Current Assets | 466 | 409 | 340 | 300 | 21 | |
| Debtors | 250 | 300 | 300 | |||
| Net Assets Liabilities | 22 898 | 137 017 | 213 065 | 259 889 | 323 702 | 366 131 |
| Other Debtors | 250 | 300 | 300 | |||
| Other | ||||||
| Additional Provisions Increase From New Provisions Recognised | 306 102 | |||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 7 103 | -14 481 | -19 591 | -23 391 | ||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 6 336 | 21 668 | 8 107 | 6 870 | 1 694 | 2 454 |
| Increase Decrease In Provisions Through Adjustment In Value From Passage Time Unwinding Discount | 3 707 | 1 422 | 3 447 | 5 294 | ||
| Investments Fixed Assets | 311 076 | 383 501 | 383 501 | 368 419 | 368 419 | 368 419 |
| Investments In Group Undertakings | 311 076 | 383 501 | 383 501 | 368 419 | 368 419 | 368 419 |
| Net Assets Liabilities Subsidiaries | -192 919 | -150 435 | -81 282 | -57 665 | ||
| Net Current Assets Liabilities | -5 870 | -21 259 | -7 767 | -6 570 | -1 673 | -2 288 |
| Other Creditors | 6 302 | 21 668 | 8 107 | 6 863 | 1 694 | 2 454 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Provisions | 282 308 | 225 225 | 162 669 | 101 960 | 43 044 | |
| Provisions For Liabilities Balance Sheet Subtotal | 282 308 | 225 225 | 162 669 | 101 960 | 43 044 | |
| Total Assets Less Current Liabilities | 305 206 | 362 242 | 375 734 | 361 849 | 366 746 | 366 131 |
| Trade Creditors Trade Payables | 34 | |||||
| Bank Borrowings Overdrafts | 7 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to September 30, 2023 (was December 12, 2023). filed on: 7th, March 2024 |
accounts | Free Download (1 page) |
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