Smallholdings Uk started in year 2013 as Private Limited Company with registration number 08621348. The Smallholdings Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 29 Welbeck Street. Postal code: W1G 8DA.
The firm has 2 directors, namely Julian C., John G.. Of them, John G. has been with the company the longest, being appointed on 15 October 2014 and Julian C. has been with the company for the least time - from 22 June 2015. As of 25 April 2024, there were 2 ex directors - John B., Karen G. and others listed below. There were no ex secretaries.
| Office Address | 29 Welbeck Street |
| Town | London |
| Post code | W1G 8DA |
| Country of origin | United Kingdom |
| Registration Number | 08621348 |
| Date of Incorporation | Tue, 23rd Jul 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 22 June 2015
Position: Director
Appointed: 15 October 2014
The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Julian C. The abovementioned PSC. The second entity in the persons with significant control register is John G. This PSC has significiant influence or control over the company,. Moving on, there is Clarendon Equity Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", 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.
Julian C.
| Notified on | 23 July 2016 |
| Nature of control: |
right to appoint and remove directors |
John G.
| Notified on | 23 July 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Clarendon Equity Limited
29 Welbeck Street, London W1g 8da, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 9615882 |
| Notified on | 23 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John B.
| Notified on | 23 July 2016 |
| Ceased on | 19 February 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 168 | 1 115 | 1 088 | 3 481 | 93 | 65 | 82 | 41 | |
| Current Assets | 242 571 | 203 007 | 200 955 | 200 928 | 203 321 | 199 933 | 199 796 | 199 700 | 199 309 |
| Debtors | 840 | 840 | 840 | 840 | 840 | 731 | 618 | 268 | |
| Net Assets Liabilities | 20 978 | 9 480 | 1 053 | -8 247 | -14 448 | -14 908 | -15 304 | -15 695 | |
| Total Inventories | 199 000 | 199 000 | 199 000 | 199 000 | 199 000 | 199 000 | 199 000 | 199 000 | |
| Cash Bank In Hand | 43 571 | 3 167 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 36 696 | 20 978 | |||||||
| Stocks Inventory | 199 000 | 199 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 79 041 | 79 041 | |||||||
| Profit Loss Account Reserve | -42 345 | -58 063 | |||||||
| Other | |||||||||
| Amounts Owed By Group Undertakings | 840 | 840 | 840 | 840 | 840 | 731 | 618 | 268 | |
| Amounts Owed To Group Undertakings | 75 985 | 85 010 | 93 760 | 105 573 | 105 886 | 111 247 | 111 847 | 111 847 | |
| Creditors | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |
| Net Current Assets Liabilities | 136 696 | 120 978 | 109 480 | 101 053 | 91 753 | 85 552 | 85 092 | 84 696 | 84 305 |
| Number Shares Issued Fully Paid | 79 041 | 79 041 | 79 041 | 79 041 | 79 041 | ||||
| Other Creditors | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 3 157 | 3 157 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | -11 498 | -8 427 | -6 201 | -460 | -391 | ||||
| Total Assets Less Current Liabilities | 136 696 | 120 978 | 109 480 | 101 053 | 91 753 | 85 552 | 85 092 | 84 696 | 84 305 |
| Capital Employed | 36 696 | 20 978 | |||||||
| Creditors Due After One Year | 100 000 | 100 000 | |||||||
| Creditors Due Within One Year | 105 875 | 82 029 | |||||||
| Number Shares Allotted | 7 904 100 | ||||||||
| Share Capital Allotted Called Up Paid | 79 041 | 79 041 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th August 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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