BizStats
You are here: bizstats.co.uk > a-z index > S list > SC list > SCC list

Scci Group Limited HEDGE END

Founded in 2007, Scci Group, classified under reg no. 06089974 is an active company. Currently registered at The Pavilion SO30 2AF, Hedge End the company has been in the business for seventeen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2007/05/31 Scci Group Limited is no longer carrying the name Energypulse.

The firm has 4 directors, namely Louise H., Paul D. and Robert W. and others. Of them, David F. has been with the company the longest, being appointed on 31 May 2007 and Louise H. has been with the company for the least time - from 15 October 2012. As of 8 May 2024, there were 2 ex directors - Jacqueline J., Hugo M. and others listed below. There were no ex secretaries.

Scci Group Limited Address / Contact

Office Address The Pavilion
Office Address2 Botleigh Grange Business Park
Town Hedge End
Post code SO30 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06089974
Date of Incorporation Wed, 7th Feb 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (69 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Louise H.

Position: Director

Appointed: 15 October 2012

Paul D.

Position: Director

Appointed: 24 October 2007

Robert W.

Position: Director

Appointed: 01 June 2007

David F.

Position: Director

Appointed: 31 May 2007

Jacqueline J.

Position: Director

Appointed: 24 October 2007

Resigned: 31 May 2008

Hugo M.

Position: Director

Appointed: 07 February 2007

Resigned: 16 January 2024

Trethowans Services Limited

Position: Corporate Secretary

Appointed: 07 February 2007

Resigned: 24 March 2016

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 February 2007

Resigned: 19 February 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2007

Resigned: 19 February 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Project Wexler Bidco Limited from London, England. The abovementioned PSC is classified 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 one in the PSC register is Lonepiper Limited that entered Southampton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Project Wexler Bidco Limited

3 Alexander Street, London, W2 5NT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15218766
Notified on 15 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lonepiper Limited

The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05924997
Notified on 6 April 2016
Ceased on 15 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Energypulse May 31, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand13 13044 7573 0136 827
Current Assets275 284375 024277 270672 833
Debtors262 154330 267274 257666 006
Net Assets Liabilities2 657 6042 889 3193 946 9043 438 604
Other Debtors5 8722 681 6783 319 0042 616 983
Property Plant Equipment5 06586 62878 854163 912
Total Inventories 4 714 1266 419 139 
Other
Accrued Liabilities Deferred Income206 497240 747368 249352 552
Accumulated Amortisation Impairment Intangible Assets 8 62312 76216 384
Accumulated Depreciation Impairment Property Plant Equipment575 398591 768618 966666 263
Additions Other Than Through Business Combinations Intangible Assets  22 550100 000
Additions Other Than Through Business Combinations Property Plant Equipment 98 63119 424132 355
Administrative Expenses 16 909 63219 921 51923 180 401
Amortisation Expense Intangible Assets 159 049162 554 
Amounts Owed By Parent Entities 82 186  
Amounts Owed By Subsidiaries77 940135 38029 830378 083
Amounts Owed To Group Undertakings1 105 9253 511 9993 755 3112 587 500
Average Number Employees During Period9999
Bank Borrowings 1 633 3331 687 4512 403 091
Bank Borrowings Overdrafts4 048 080941 0371 186 753516 769
Bank Overdrafts 74 371103 534216
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 831 6761 032 649127 064
Cash Cash Equivalents2 882 4602 818 6171 674 3905 370 005
Comprehensive Income Expense 3 504 5305 139 9304 320 464
Corporation Tax Payable 258 307487 019973 000
Corporation Tax Recoverable 80 49659 451127 787
Cost Sales 37 446 08851 452 15954 365 536
Creditors1 652 9924 079 5154 434 3445 335 535
Current Tax For Period 853 5091 087 6161 128 839
Deferred Income 1 599 5231 594 8731 187 245
Deferred Tax Asset Debtors13 042 62 744127 538
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit 5 016-58 115-47 905
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 5 24489 79188 841
Depreciation Expense Property Plant Equipment 401 349416 607 
Dividend Declared Payable69 40322 7309 500 
Dividends Paid Classified As Financing Activities-69 403-2 022 730-9 500-172 252
Finance Lease Liabilities Present Value Total 279 87553 345121 979
Finance Lease Payments Owing Minimum Gross 14 169347 946577 299
Finished Goods Goods For Resale 2 710 0583 055 7083 507 053
Fixed Assets8 083 3928 164 9558 157 1818 242 239
Further Item Tax Increase Decrease Component Adjusting Items 252-48 54633 167
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss 21 1121 046-5 266
Gain Loss On Disposals Property Plant Equipment 100 624238 245 
Government Grant Income 622 9246 932 
Gross Profit Loss 20 888 71826 278 045 
Impairment Loss Reversal On Investments 126 33054 909 
Increase Decrease In Current Tax From Adjustment For Prior Periods -87 258-138 421 
Increase From Amortisation Charge For Year Intangible Assets  4 1393 622
Increase From Depreciation Charge For Year Property Plant Equipment 16 57927 19847 297
Intangible Assets976 577895 953-20 888 718-26 278 045
Intangible Assets Gross Cost 16 55616 55616 556
Interest Income On Bank Deposits 2663429
Interest Paid To Group Undertakings 119 63250 000 
Interest Payable Similar Charges Finance Costs 201 547138 232194 455
Interest Received Classified As Investing Activities -1 892-34-29
Investments Fixed Assets8 078 3278 078 3278 078 3278 078 327
Investments In Subsidiaries8 078 3278 078 3278 078 3278 078 327
Issue Equity Instruments7 197   
Loans From Other Related Parties Other Than Directors  500 000 
Net Cash Flows From Used In Operating Activities-3 747 975-6 180 822-400 547-4 621 170
Net Current Assets Liabilities-1 377 708-3 704 49112 255 51217 201 346
Net Finance Income Costs 1 8923429
Net Interest Paid Received Classified As Operating Activities -201 547-138 232-194 455
Operating Profit Loss2 525 6124 602 0106 372 023 
Other Creditors5 6636 5885 3881 380 449
Other Disposals Decrease In Amortisation Impairment Intangible Assets  61 592 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2098 99822 419
Other Disposals Intangible Assets  122 625 
Other Disposals Property Plant Equipment 69813 38527 837
Other Interest Receivable Similar Income Finance Income 1 8923429
Other Remaining Borrowings4 048 0801 500 000500 000 
Pension Other Post-employment Benefit Costs Other Pension Costs58 06168 83876 16772 207
Percentage Class Share Held In Subsidiary 90100100
Prepayments Accrued Income165 300194 8877 363 251287 491
Profit Loss2 670 3762 254 4451 067 085-336 048
Profit Loss On Ordinary Activities Before Tax1 983 9934 291 208  
Property Plant Equipment Gross Cost580 463678 396697 820830 175
Social Security Costs113 51890 832113 089 
Staff Costs Employee Benefits Expense1 085 924977 3081 139 5481 099 313
Taxation Including Deferred Taxation Balance Sheet Subtotal 3 631-14218 954
Tax Increase Decrease From Effect Capital Allowances Depreciation  -48 546-72 982
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 62217 483116 588
Tax Tax Credit On Profit Or Loss On Ordinary Activities 771 4951 038 9861 298 353
Total Assets Less Current Liabilities6 705 6844 460 46415 069 56220 685 315
Total Borrowings 941 0371 686 753516 769
Total Current Tax Expense Credit 766 251949 1951 128 839
Trade Creditors Trade Payables144 2295 412 838189 993874 854
Trade Debtors Trade Receivables 8 065 92611 265 16213 775 886
Turnover Revenue 58 334 80677 730 204 
Wages Salaries914 345817 638950 292907 390

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 26th, January 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.