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Sj Andrew Holdings Limited REDRUTH

Founded in 2010, Sj Andrew Holdings, classified under reg no. 07201902 is an active company. Currently registered at South Turnpike TR15 2LZ, Redruth the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on Wed, 31st Mar 2021.

The firm has 2 directors, namely Amy A., Nathan A.. Of them, Nathan A. has been with the company the longest, being appointed on 24 March 2010 and Amy A. has been with the company for the least time - from 6 September 2018. As of 18 January 2022, there were 3 ex directors - Peter A., Philip A. and others listed below. There were no ex secretaries.

Sj Andrew Holdings Limited Address / Contact

Office Address South Turnpike
Town Redruth
Post code TR15 2LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07201902
Date of Incorporation Wed, 24th Mar 2010
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Sat, 31st Dec 2022 (347 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 14th Feb 2022 (2022-02-14)
Last confirmation statement dated Sun, 31st Jan 2021

Company staff

Amy A.

Position: Director

Appointed: 06 September 2018

Nathan A.

Position: Director

Appointed: 24 March 2010

Peter A.

Position: Director

Appointed: 01 April 2010

Resigned: 30 August 2018

Philip A.

Position: Director

Appointed: 01 April 2010

Resigned: 18 January 2018

John K.

Position: Director

Appointed: 24 March 2010

Resigned: 24 March 2010

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2010

Resigned: 24 March 2010

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Nathan A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nathan A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nathan A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Nathan A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nathan A.

Notified on 30 August 2018
Ceased on 9 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Nathan A.

Notified on 6 April 2016
Ceased on 14 January 2019
Nature of control: 25-50% shares

Peter A.

Notified on 6 April 2016
Ceased on 30 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth433 506536 194     
Balance Sheet
Cash Bank On Hand 136 175206 957128 718132 331132 697281 623
Current Assets477 994540 619535 520416 823459 955560 646742 860
Debtors463 278404 444328 563288 105327 624427 949461 237
Net Assets Liabilities  665 785788 265993 8981 223 2031 481 308
Other Debtors 145 892328 563288 105327 624427 949461 237
Property Plant Equipment 288 333220 453227 722255 602280 979271 591
Cash Bank In Hand14 716136 175     
Tangible Fixed Assets1 324 0521 362 809     
Reserves/Capital
Called Up Share Capital120120     
Profit Loss Account Reserve433 386536 074     
Shareholder Funds433 506536 194     
Other
Accumulated Depreciation Impairment Property Plant Equipment 271 866267 389319 399411 942478 642545 860
Amounts Owed By Related Parties 258 552     
Average Number Employees During Period     22
Bank Borrowings Overdrafts 100 89370 36940 3988 9298 066 
Corporation Tax Payable 26 27543 03640 53829 33434 94654 931
Creditors 1 030 281872 958680 699559 669468 564372 413
Finance Lease Liabilities Present Value Total 72 265     
Fixed Assets1 324 1281 362 8851 338 0061 355 6881 404 0461 429 4231 420 126
Increase From Depreciation Charge For Year Property Plant Equipment  69 41371 608100 66577 00580 490
Investment Property 1 100 0001 117 4771 127 8901 148 3681 148 3681 148 459
Investment Property Fair Value Model    1 148 3681 148 3681 148 459
Investments Fixed Assets76767676767676
Investments In Group Undertakings Participating Interests     7676
Net Current Assets Liabilities208 959250 590240 297149 276191 521309 344478 595
Number Shares Issued Fully Paid   15  
Other Creditors 48 728802 589640 301550 740468 564372 413
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 44 264     
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  73 89019 5988 12210 30513 272
Other Disposals Property Plant Equipment  145 67035 2839 46910 80514 772
Other Taxation Social Security Payable 17 98915 84417 05613 0514 33420 475
Par Value Share   11  
Property Plant Equipment Gross Cost 560 199487 842547 121667 544759 621817 451
Provisions For Liabilities Balance Sheet Subtotal  39 56036 00042 00047 00045 000
Taxation Including Deferred Taxation Balance Sheet Subtotal 47 000     
Total Additions Including From Business Combinations Property Plant Equipment  73 31394 562129 892102 88272 602
Total Assets Less Current Liabilities1 533 0871 613 4751 578 3031 504 9641 595 5671 738 7671 898 721
Total Borrowings 958 016     
Trade Creditors Trade Payables 20 89621 34719 80024 23627 87927 332
Creditors Due After One Year1 063 5811 030 281     
Creditors Due Within One Year269 035290 029     
Percentage Subsidiary Held 76     
Provisions For Liabilities Charges36 00047 000     
Tangible Fixed Assets Additions 154 101     
Tangible Fixed Assets Cost Or Valuation1 588 2481 660 077     
Tangible Fixed Assets Depreciation264 196297 268     
Tangible Fixed Assets Depreciation Charged In Period 77 548     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 44 476     
Tangible Fixed Assets Disposals 82 272     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 18th, May 2021 		Free Download (12 pages)

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