Sft Group Ltd is a private limited company that can be found at Unit 13 Bamford Business Park, Hibbert Street, Stockport SK4 1PL. Incorporated on 2017-09-22, this 6-year-old company is run by 2 directors.
Director Stephanie L., appointed on 25 April 2022. Director Richard H., appointed on 25 April 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-12 and the date for the subsequent filing is 2024-09-26. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Unit 13 Bamford Business Park |
Office Address2 | Hibbert Street |
Town | Stockport |
Post code | SK4 1PL |
Country of origin | United Kingdom |
Registration Number | 10976603 |
Date of Incorporation | Fri, 22nd Sep 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (106 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 25 April 2022
Position: Director
Appointed: 25 April 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is S F Taylor Holdings Ltd from Stockport, England. The abovementioned PSC is categorised as "a 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. The second entity in the persons with significant control register is Simon Y. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Gill T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
S F Taylor Holdings Ltd
Unit 13 Bamford Business Park, Whitehill Industrial Estate, Stockport, SK4 1PL, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 13957643 |
Notified on | 25 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon Y.
Notified on | 22 September 2017 |
Ceased on | 25 April 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gill T.
Notified on | 22 September 2017 |
Ceased on | 25 April 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 |
Net Assets Liabilities | 950 200 | 1 625 200 | 2 075 200 | 2 525 200 | |
Other | |||||
Consideration Received For Shares Issued Specific Share Issue | 200 | ||||
Creditors | 1 125 000 | 675 000 | 225 000 | 225 000 | |
Investments Fixed Assets | 2 750 000 | 2 750 000 | 2 750 000 | 2 750 000 | 2 750 000 |
Investments In Group Undertakings | 2 750 000 | 2 750 000 | 2 750 000 | 2 750 000 | 2 750 000 |
Net Current Assets Liabilities | -674 800 | -449 800 | -449 800 | -224 800 | 200 |
Nominal Value Shares Issued Specific Share Issue | 0 | ||||
Number Shares Issued Fully Paid | 2 000 | 2 000 | 2 000 | 2 000 | |
Number Shares Issued Specific Share Issue | 2 000 | ||||
Other Creditors | 1 125 000 | 675 000 | 225 000 | 225 000 | |
Par Value Share | 0 | 0 | 0 | 0 | 0 |
Total Assets Less Current Liabilities | 2 075 200 | 2 300 200 | 2 300 200 | 2 525 200 | 2 750 200 |
Number Shares Issued But Not Fully Paid | 2 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
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