Shavings Innovations Ltd TUNBRIDGE WELLS


Founded in 2014, Shavings Innovations, classified under reg no. 09074989 is an active company. Currently registered at 23 Woodsgate Way TN2 4NJ, Tunbridge Wells the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Simon W., Rachel W.. Of them, Rachel W. has been with the company the longest, being appointed on 6 June 2014 and Simon W. has been with the company for the least time - from 1 December 2016. As of 15 May 2024, there was 1 ex director - Simon W.. There were no ex secretaries.

Shavings Innovations Ltd Address / Contact

Office Address 23 Woodsgate Way
Office Address2 Pembury
Town Tunbridge Wells
Post code TN2 4NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09074989
Date of Incorporation Fri, 6th Jun 2014
Industry Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Simon W.

Position: Director

Appointed: 01 December 2016

Rachel W.

Position: Director

Appointed: 06 June 2014

Simon W.

Position: Director

Appointed: 06 June 2014

Resigned: 05 November 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Simon W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Rachel W. This PSC owns 75,01-100% shares.

Simon W.

Notified on 23 June 2020
Nature of control: 25-50% shares

Rachel W.

Notified on 12 July 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-11 391-16 750      
Balance Sheet
Current Assets8 87010 583317 545171 088221 118369 777228 969364 788
Net Assets Liabilities -16 740-9 03610 189-8 169-34 621-28 844-56 541
Cash Bank In Hand811 699      
Debtors490585      
Net Assets Liabilities Including Pension Asset Liability-11 391-16 750      
Stocks Inventory8 2998 299      
Tangible Fixed Assets315523      
Reserves/Capital
Profit Loss Account Reserve-11 391-16 750      
Shareholder Funds-11 391-16 750      
Other
Version Production Software      2 023 
Accrued Liabilities Not Expressed Within Creditors Subtotal -280-80755 13834 063564579594
Average Number Employees During Period   12668
Creditors 27 575326 353220 367274 776101 848221 011389 725
Fixed Assets3155235794 3302 0489 83315 61213 149
Net Current Assets Liabilities-11 706-17 273-8 808-49 279-30 17819 0268 279-15 494
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    9 3789403219 443
Total Assets Less Current Liabilities -16 460-8 229-44 949-42 232-34 05723 888-2 345
Amount Specific Advance Or Credit Directors -23 335-64 541-72 032-66 602-64 418  
Amount Specific Advance Or Credit Made In Period Directors 15118 40529 52612 4117 000  
Amount Specific Advance Or Credit Repaid In Period Directors -8 961-59 611-37 016-6 982-4 816  
Creditors Due Within One Year20 57627 856      
Number Shares Allotted100100      
Par Value Share00      
Value Shares Allotted1010      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2022
filed on: 15th, August 2023
Free Download (6 pages)

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