Quayfresh Holdings Limited LLANDYSUL


Founded in 2011, Quayfresh Holdings, classified under reg no. 07875654 is an active company. Currently registered at Y Ffawydd SA44 6BX, Llandysul the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

The firm has 2 directors, namely Amanda A., Dean A.. Of them, Amanda A., Dean A. have been with the company the longest, being appointed on 8 December 2011. As of 18 January 2021, our data shows no information about any ex officers on these positions.

Quayfresh Holdings Limited Address / Contact

Office Address Y Ffawydd
Office Address2 Llwyndafydd
Town Llandysul
Post code SA44 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07875654
Date of Incorporation Thu, 8th Dec 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021 (255 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 22nd Dec 2021 (2021-12-22)
Last confirmation statement dated Tue, 8th Dec 2020

Company staff

Amanda A.

Position: Director

Appointed: 08 December 2011

Dean A.

Position: Director

Appointed: 08 December 2011

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Amanda A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dean A. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dean A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand753 107646 405  
Current Assets2 598 0142 758 2322 742 4622 616 616
Debtors1 844 9072 111 827  
Net Assets Liabilities2 596 3502 746 223  
Other Debtors23 480   
Other
Amounts Owed By Group Undertakings Participating Interests1 821 4272 111 827  
Comprehensive Income Expense258 968333 343  
Corporation Tax Payable8745  
Creditors1 71512 06021 29341 952
Dividends Paid280 000183 470  
Fixed Assets 515151
Income Expense Recognised Directly In Equity-280 000-183 470  
Income From Other Fixed Asset Investments258 614333 150  
Interest Income On Cash Cash Equivalents443239  
Investments 51  
Investments Fixed Assets5151  
Investments In Group Undertakings 51  
Net Current Assets Liabilities2 596 2992 746 1722 721 1692 574 664
Number Shares Issued Fully Paid22  
Other Creditors1 62812 015  
Other Interest Receivable Similar Income Finance Income443239  
Par Value Share 1  
Profit Loss258 968333 343  
Profit Loss On Ordinary Activities Before Tax259 057333 389  
Tax Tax Credit On Profit Or Loss On Ordinary Activities8946  
Total Assets Less Current Liabilities2 596 3502 746 2232 721 2202 574 715

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2019
filed on: 5th, August 2020
Free Download (6 pages)

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