Sedge Properties started in year 2013 as Private Limited Company with registration number 08798895. The Sedge Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Keighley at Unit 1. Postal code: BD21 5JH.
The company has one director. Matthew R., appointed on 2 December 2013. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 |
| Office Address2 | Great Northern Road |
| Town | Keighley |
| Post code | BD21 5JH |
| Country of origin | United Kingdom |
| Registration Number | 08798895 |
| Date of Incorporation | Mon, 2nd Dec 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 02 December 2013
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Elkie R. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Matthew R. This PSC . The third one is Sedge Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC , owns 50,01-75% shares and has 75,01-100% voting rights.
Elkie R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Matthew R.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Sedge Holdings Limited
Unit 1 Great Northern Road, Keighley, BD21 5JH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09437848 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 7 396 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 1 | 14 661 | ||||||||
| Cash Bank On Hand | 14 661 | 8 266 | 16 259 | 34 418 | 44 593 | 47 711 | 56 389 | 98 817 | 95 545 | |
| Current Assets | 14 661 | 13 222 | 21 484 | 39 643 | 51 519 | 55 728 | 66 078 | 150 313 | 150 086 | |
| Debtors | 4 956 | 5 225 | 5 225 | 6 926 | 8 017 | 9 689 | 51 496 | 54 541 | ||
| Net Assets Liabilities | 7 396 | 24 791 | 51 412 | 66 902 | 77 087 | 93 786 | 106 826 | 108 723 | 126 843 | |
| Other Debtors | 4 956 | 5 225 | 5 225 | 6 926 | 8 017 | 9 689 | 51 496 | 54 541 | ||
| Property Plant Equipment | 1 080 | 811 | 609 | 406 | 203 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 3 | ||||||||
| Profit Loss Account Reserve | 7 393 | |||||||||
| Shareholder Funds | 1 | 7 396 | ||||||||
| Other | ||||||||||
| Accrued Liabilities | 2 231 | 1 250 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 360 | 629 | 831 | 1 034 | 1 237 | 1 440 | 1 440 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 100 000 | 100 000 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 260 | |||||||||
| Corporation Tax Payable | 1 848 | 2 518 | ||||||||
| Creditors | 834 265 | 939 751 | 1 048 415 | 1 050 882 | 1 052 370 | 1 039 677 | 1 036 784 | 1 119 122 | 1 100 775 | |
| Creditors Due Within One Year | 834 265 | |||||||||
| Fixed Asset Investments Additions | 827 000 | |||||||||
| Fixed Assets | 827 000 | 956 080 | 1 088 693 | 1 088 491 | 1 088 288 | 1 088 085 | 1 087 882 | 1 087 882 | 1 087 882 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 360 | 269 | 202 | 203 | 203 | 203 | ||||
| Investment Property | 827 000 | 955 000 | 1 087 882 | 1 087 882 | 1 087 882 | 1 087 882 | 1 087 882 | 1 087 882 | 1 087 882 | |
| Investment Property Fair Value Model | 827 000 | 955 000 | 1 087 882 | 1 087 882 | 1 087 882 | 1 087 882 | 1 087 882 | 1 087 882 | ||
| Investments Fixed Assets | 827 000 | |||||||||
| Net Current Assets Liabilities | 1 | -819 604 | -926 529 | -1 026 931 | -1 011 239 | -1 000 851 | -983 949 | -970 706 | -968 809 | -950 689 |
| Number Shares Allotted | 1 | 1 | ||||||||
| Other Creditors | 3 012 | 937 226 | 1 043 026 | 1 041 325 | 1 041 451 | 1 027 843 | 1 024 283 | 1 099 057 | 1 088 343 | |
| Other Taxation Social Security Payable | 3 | 6 | 5 389 | 9 556 | 10 658 | 11 834 | 12 500 | 8 420 | 12 184 | |
| Par Value Share | 1 | 1 | ||||||||
| Prepayments | 196 | |||||||||
| Property Plant Equipment Gross Cost | 1 440 | 1 440 | 1 440 | 1 440 | 1 440 | 1 440 | 1 440 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 4 760 | 10 350 | 10 350 | 10 350 | 10 350 | 10 350 | 10 350 | 10 350 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 440 | |||||||||
| Total Assets Less Current Liabilities | 1 | 7 396 | 29 551 | 61 762 | 77 252 | 87 437 | 104 136 | 117 176 | 119 073 | 137 193 |
| Trade Creditors Trade Payables | 70 | 1 | 1 | 1 | 1 | 11 645 | 248 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 2, 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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