Founded in 2015, Redbourn Assets, classified under reg no. 09620545 is an active company. Currently registered at 130 Bury New Road M25 0AA, Manchester the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has one director. Gita F., appointed on 8 December 2015. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Alan B.. There were no ex secretaries.
| Office Address | 130 Bury New Road |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 0AA |
| Country of origin | United Kingdom |
| Registration Number | 09620545 |
| Date of Incorporation | Wed, 3rd Jun 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 08 December 2015
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Redbourn Assets Holdings Limited from Manchester. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is 3639 Limited that entered Manchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gita F., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 75,01-100% voting rights.
Redbourn Assets Holdings Limited
130 Bury New Road, Prestwich, Manchester, M25 0AA
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11384812 |
| Notified on | 9 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
3639 Limited
130 Bury New Road, Prestwich, Manchester, M25 0AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07705636 |
| Notified on | 1 December 2017 |
| Ceased on | 2 January 2020 |
| Nature of control: |
75,01-100% shares |
Gita F.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 25 100 | 25 504 | 41 542 | 3 222 | 28 469 | ||
| Current Assets | 374 805 | 248 631 | 837 907 | 790 905 | 799 323 | 846 623 | 869 469 |
| Debtors | 214 805 | 248 631 | 812 807 | 765 401 | 757 781 | 843 401 | 841 000 |
| Net Assets Liabilities | 297 165 | 1 293 429 | 1 293 619 | 1 592 570 | 1 640 516 | 1 678 267 | |
| Other Debtors | 248 631 | 812 807 | 765 401 | 757 781 | 843 401 | 841 000 | |
| Property Plant Equipment | 160 000 | ||||||
| Total Inventories | 160 000 | ||||||
| Stocks Inventory | 160 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 276 021 | ||||||
| Other | |||||||
| Accrued Liabilities | 25 350 | 57 500 | 29 500 | 21 750 | 24 360 | 23 900 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 98 783 | 111 466 | 620 910 | 604 718 | 604 620 | 586 668 | 562 169 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 230 000 | 360 000 | |||||
| Investment Property | 160 000 | 1 390 000 | 1 390 000 | 1 750 000 | 1 750 000 | 1 750 000 | |
| Investment Property Fair Value Model | 160 000 | 1 390 000 | 1 390 000 | 1 750 000 | 1 750 000 | 1 750 000 | |
| Net Current Assets Liabilities | 276 022 | 137 165 | 758 039 | 742 037 | 749 290 | 779 284 | 792 536 |
| Other Creditors | 25 500 | 25 450 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 233 700 | 233 700 | 302 100 | 302 100 | 302 100 | ||
| Taxation Social Security Payable | 4 250 | 4 250 | 2 250 | 4 443 | 8 815 | 8 321 | |
| Total Assets Less Current Liabilities | 276 022 | 297 165 | 2 148 039 | 2 132 037 | 2 499 290 | 2 529 284 | 2 542 536 |
| Total Borrowings | 620 910 | 604 718 | 604 620 | 586 668 | 562 169 | ||
| Trade Creditors Trade Payables | 7 436 | 1 000 | 548 | ||||
| Other Taxation Social Security Payable | 73 283 | 78 580 | |||||
| Creditors Due Within One Year | 98 783 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 6, 2024 filed on: 2nd, May 2024 |
confirmation statement | Free Download (4 pages) |
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