Founded in 2016, Stewart Signs Holdings, classified under reg no. 10155779 is an active company. Currently registered at Trafalgar House Trafalgar Close SO53 4BW, Eastleigh the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Saturday 17th December 2016 Stewart Signs Holdings Limited is no longer carrying the name Shoo 797aa.
The company has 5 directors, namely Gareth L., Anthony T. and Michael B. and others. Of them, Michael H. has been with the company the longest, being appointed on 29 April 2016 and Gareth L. has been with the company for the least time - from 1 September 2020. As of 28 April 2024, there were 3 ex directors - Daniel F., James H. and others listed below. There were no ex secretaries.
| Office Address | Trafalgar House Trafalgar Close |
| Office Address2 | Chandler's Ford Industrial Estate |
| Town | Eastleigh |
| Post code | SO53 4BW |
| Country of origin | United Kingdom |
| Registration Number | 10155779 |
| Date of Incorporation | Fri, 29th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 31 October 2016
Position: Director
Appointed: 31 October 2016
Position: Director
Appointed: 31 October 2016
Position: Director
Appointed: 29 April 2016
The list of PSCs who own or control the company includes 6 names. As BizStats found, there is Michael T. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Anthony T. This PSC has significiant influence or control over the company,. Then there is Michael B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Michael T.
| Notified on | 31 October 2016 |
| Nature of control: |
significiant influence or control |
Anthony T.
| Notified on | 31 October 2016 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 31 October 2016 |
| Ceased on | 24 August 2018 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Arthur B.
| Notified on | 17 November 2017 |
| Ceased on | 24 August 2018 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Alan W.
| Notified on | 31 October 2016 |
| Ceased on | 17 November 2017 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Michael H.
| Notified on | 29 April 2016 |
| Ceased on | 31 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 797aa | December 17, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 009 | 6 525 | 1 532 | 4 246 | 2 024 |
| Current Assets | 30 411 | 41 525 | 54 532 | 57 246 | 55 024 |
| Debtors | 28 402 | 35 000 | 53 000 | 53 000 | 53 000 |
| Net Assets Liabilities | 110 657 | 110 427 | 110 513 | 110 335 | 109 933 |
| Other Debtors | 28 402 | 35 000 | 53 000 | 53 000 | 53 000 |
| Other | |||||
| Audit Fees Expenses | 11 525 | 11 870 | |||
| Company Contributions To Money Purchase Plans Directors | 5 073 | 4 633 | |||
| Director Remuneration | 346 934 | 299 000 | |||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 3 | 2 | |||
| Accrued Liabilities | 41 785 | 78 496 | 96 715 | 119 607 | 114 231 |
| Accumulated Amortisation Impairment Intangible Assets | 629 624 | 955 622 | |||
| Amortisation Expense Intangible Assets | 311 682 | 311 682 | |||
| Applicable Tax Rate | 19 | 19 | |||
| Average Number Employees During Period | 90 | 90 | 78 | 65 | 67 |
| Bank Borrowings | 700 000 | 700 000 | 980 000 | 245 000 | |
| Bank Borrowings Overdrafts | 1 575 000 | 875 000 | 245 000 | 245 000 | |
| Comprehensive Income Expense | 493 | -230 | 86 | -178 | |
| Creditors | 6 820 339 | 6 794 972 | 6 643 661 | 7 358 661 | 7 607 217 |
| Current Tax For Period | 155 218 | 116 693 | |||
| Depreciation Expense Property Plant Equipment | 74 640 | 87 468 | |||
| Fixed Assets | 7 909 357 | 7 909 357 | 7 909 357 | 7 909 357 | 7 909 357 |
| Further Item Interest Expense Component Total Interest Expense | 41 785 | 36 711 | |||
| Further Operating Expense Item Component Total Operating Expenses | 6 030 | 234 828 | |||
| Gain Loss On Disposals Property Plant Equipment | -6 775 | 3 710 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 325 998 | ||||
| Intangible Assets | 2 493 459 | 2 312 049 | |||
| Intangible Assets Gross Cost | 3 176 921 | 3 267 671 | |||
| Interest Expense On Bank Loans Similar Borrowings | 79 968 | 65 430 | |||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 11 420 | 9 995 | |||
| Interest Payable Similar Charges Finance Costs | 133 173 | 112 136 | |||
| Investments Fixed Assets | 7 909 357 | 7 909 357 | 7 909 357 | 7 909 357 | 7 909 357 |
| Investments In Group Undertakings | 7 909 357 | 7 909 357 | 7 909 357 | 7 909 357 | 7 909 357 |
| Net Current Assets Liabilities | -978 361 | -1 003 958 | -1 155 183 | -440 360 | -192 207 |
| Other Deferred Tax Expense Credit | -20 254 | -20 295 | |||
| Other Remaining Borrowings | 906 426 | 906 426 | 133 000 | 133 000 | 133 000 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 97 706 | 134 323 | |||
| Profit Loss | 251 953 | 89 567 | 160 497 | 705 836 | 283 277 |
| Profit Loss On Ordinary Activities Before Tax | 379 657 | 185 965 | |||
| Social Security Costs | 280 394 | 295 999 | |||
| Staff Costs Employee Benefits Expense | 3 368 336 | 3 564 756 | |||
| Tax Expense Credit Applicable Tax Rate | 72 135 | 35 333 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 298 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 311 | 1 547 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 127 704 | 96 398 | |||
| Total Additions Including From Business Combinations Intangible Assets | 90 750 | ||||
| Total Assets Less Current Liabilities | 6 930 996 | 6 905 399 | 6 754 174 | 7 468 997 | 7 717 150 |
| Total Borrowings | 966 987 | 966 987 | 1 113 000 | 378 000 | 133 000 |
| Total Current Tax Expense Credit | 147 958 | 116 693 | |||
| Wages Salaries | 2 990 236 | 3 134 434 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 30th, August 2023 |
resolution | Free Download (2 pages) |
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