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 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
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 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Y Ffawydd |
| Office Address2 | Llwyndafydd |
| Town | Llandysul |
| Post code | SA44 6BX |
| Country of origin | United Kingdom |
| Registration Number | 07875654 |
| Date of Incorporation | Thu, 8th Dec 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 08 December 2011
Position: Director
Appointed: 08 December 2011
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 753 107 | 646 405 | |||||
| Current Assets | 2 598 014 | 2 758 232 | 2 742 462 | 2 616 616 | 2 735 230 | 4 265 013 | 5 542 728 |
| Debtors | 1 844 907 | 2 111 827 | |||||
| Net Assets Liabilities | 2 596 350 | 2 746 223 | |||||
| Other Debtors | 23 480 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 821 427 | 2 111 827 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Comprehensive Income Expense | 258 968 | 333 343 | |||||
| Corporation Tax Payable | 87 | 45 | |||||
| Creditors | 1 715 | 12 060 | 21 293 | 41 952 | 33 697 | 46 137 | 61 296 |
| Dividends Paid | 280 000 | 183 470 | |||||
| Fixed Assets | 51 | 51 | 51 | 51 | 52 | 52 | |
| Income Expense Recognised Directly In Equity | -280 000 | -183 470 | |||||
| Income From Other Fixed Asset Investments | 258 614 | 333 150 | |||||
| Interest Income On Cash Cash Equivalents | 443 | 239 | |||||
| Investments | 51 | ||||||
| Investments Fixed Assets | 51 | 51 | |||||
| Investments In Group Undertakings | 51 | ||||||
| Net Current Assets Liabilities | 2 596 299 | 2 746 172 | 2 721 169 | 2 574 664 | 2 701 533 | 4 218 876 | 5 481 432 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Other Creditors | 1 628 | 12 015 | |||||
| Other Interest Receivable Similar Income Finance Income | 443 | 239 | |||||
| Par Value Share | 1 | ||||||
| Profit Loss | 258 968 | 333 343 | |||||
| Profit Loss On Ordinary Activities Before Tax | 259 057 | 333 389 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 89 | 46 | |||||
| Total Assets Less Current Liabilities | 2 596 350 | 2 746 223 | 2 721 220 | 2 574 715 | 2 701 584 | 4 218 928 | 5 481 484 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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