Founded in 2010, Sipco, classified under reg no. 07302957 is an active company. Currently registered at Unit 1, The Bond Hammond Road L33 7UL, Liverpool the company has been in the business for 14 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 2nd Aug 2010 Sipco Ltd. is no longer carrying the name Broomco (4221).
The firm has 3 directors, namely Paul P., Peter B. and Kevin P.. Of them, Kevin P. has been with the company the longest, being appointed on 2 July 2010 and Paul P. has been with the company for the least time - from 5 October 2021. As of 11 May 2024, there was 1 ex director - John S.. There were no ex secretaries.
| Office Address | Unit 1, The Bond Hammond Road |
| Office Address2 | Knowsley Industrial Park |
| Town | Liverpool |
| Post code | L33 7UL |
| Country of origin | United Kingdom |
| Registration Number | 07302957 |
| Date of Incorporation | Fri, 2nd Jul 2010 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 07 February 2018
Position: Director
Appointed: 02 July 2010
The list of PSCs who own or have control over the company includes 7 names. As BizStats researched, there is Sip Group Holdings Limited from Cardiff, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 Sip Building Systems Limited that put Liverpool, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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. Then there is Leslie N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, and has 25-50% voting rights.
Sip Group Holdings Limited
C/O Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13929556 |
| Notified on | 5 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sip Building Systems Limited
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7UL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05308155 |
| Notified on | 5 October 2022 |
| Ceased on | 5 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leslie N.
| Notified on | 3 July 2017 |
| Ceased on | 5 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control |
David W.
| Notified on | 2 July 2016 |
| Ceased on | 5 October 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights |
David W.
| Notified on | 3 July 2017 |
| Ceased on | 5 October 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights |
David W.
| Notified on | 2 July 2016 |
| Ceased on | 5 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control |
Leslie N.
| Notified on | 2 July 2016 |
| Ceased on | 5 October 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Broomco (4221) | August 2, 2010 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 795 | 2 672 | 74 453 | 386 175 | 140 473 | 366 220 |
| Current Assets | 367 925 | 590 687 | 466 630 | 752 559 | 551 701 | 1 219 876 |
| Debtors | 350 072 | 564 940 | 372 610 | 316 178 | 351 422 | 800 549 |
| Net Assets Liabilities | 72 817 | 146 126 | 83 284 | 207 062 | 226 902 | 231 978 |
| Other Debtors | 85 982 | 267 196 | 205 543 | 116 690 | 128 561 | 326 412 |
| Property Plant Equipment | 46 654 | 89 810 | 118 642 | 104 579 | 94 131 | 83 058 |
| Total Inventories | 17 058 | 23 075 | 19 567 | 50 206 | 59 806 | 53 107 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 500 | 500 | 500 | 500 | 500 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 71 509 | 80 253 | 97 180 | 121 728 | 138 385 | 154 751 |
| Average Number Employees During Period | 8 | 9 | 7 | 7 | 7 | 7 |
| Bank Borrowings Overdrafts | 46 067 | 35 833 | 25 833 | |||
| Creditors | 337 619 | 534 371 | 30 108 | 66 139 | 45 869 | 25 833 |
| Finance Lease Liabilities Present Value Total | 30 108 | 20 072 | 10 036 | 10 036 | ||
| Fixed Assets | 46 654 | 89 810 | 118 642 | 104 579 | 94 131 | 83 058 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 744 | 16 927 | 24 548 | 21 687 | 16 366 | |
| Intangible Assets Gross Cost | 500 | 500 | 500 | 500 | 500 | |
| Net Current Assets Liabilities | 30 306 | 56 316 | -5 250 | 168 622 | 178 640 | 174 753 |
| Number Shares Issued Fully Paid | 300 000 | 300 000 | 300 000 | 300 000 | ||
| Other Creditors | 139 590 | 363 167 | 259 632 | 124 217 | 24 294 | 91 855 |
| Other Taxation Social Security Payable | 4 536 | 23 739 | 24 259 | 77 952 | 54 020 | 43 858 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 118 163 | 170 063 | 215 822 | 226 307 | 232 516 | 237 809 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 143 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 51 900 | 45 759 | 10 485 | 13 830 | 5 293 | |
| Total Assets Less Current Liabilities | 76 960 | 146 126 | 113 392 | 273 201 | 272 771 | 257 811 |
| Trade Creditors Trade Payables | 193 493 | 147 465 | 177 953 | 367 800 | 274 711 | 889 374 |
| Trade Debtors Trade Receivables | 264 090 | 297 744 | 167 067 | 199 488 | 222 861 | 474 137 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 030 | |||||
| Disposals Property Plant Equipment | 7 621 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 18th, March 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy