Src Group Holdings Limited COLCHESTER


Src Group Holdings Limited is a private limited company registered at Crown Business Centre Old Ipswich Road, Ardleigh, Colchester CO7 7QR. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 2 directors.
Director Louise Y., appointed on 05 July 2017. Director Oliver R., appointed on 05 July 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2023-07-04 and the deadline for the subsequent filing is 2024-07-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Src Group Holdings Limited Address / Contact

Office Address Crown Business Centre Old Ipswich Road
Office Address2 Ardleigh
Town Colchester
Post code CO7 7QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10850220
Date of Incorporation Wed, 5th Jul 2017
Industry Other letting and operating of own or leased real estate
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Louise Y.

Position: Director

Appointed: 05 July 2017

Oliver R.

Position: Director

Appointed: 05 July 2017

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Sewells Construction Group Limited from Dunmow, United Kingdom. The abovementioned PSC is classified as "a limited", 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 PSC register is Oliver R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Louise Y., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sewells Construction Group Limited

Lodge B Highwood Quarry Stortford Road, Little Canfield, Dunmow, Essex, CM6 1SL, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12113933
Notified on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oliver R.

Notified on 5 July 2017
Ceased on 16 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Louise Y.

Notified on 5 July 2017
Ceased on 16 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312018-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand100 6 345109 994
Current Assets10010044 991119 423
Debtors  38 6469 429
Other Debtors  3 848991
Property Plant Equipment  2 876 5233 520 409
Net Assets Liabilities100   
Other
Amounts Owed By Related Parties  34 798 
Amounts Owed To Group Undertakings  1 108 395 
Average Number Employees During Period22  
Corporation Tax Payable  10 73515 389
Creditors  1 123 88018 980
Net Current Assets Liabilities100100-1 078 889100 443
Other Creditors  4 7503 591
Profit Loss  45 7621 823 218
Property Plant Equipment Gross Cost  2 876 5233 520 409
Total Additions Including From Business Combinations Property Plant Equipment   643 886
Total Assets Less Current Liabilities  1 797 6343 620 852
Trade Debtors Trade Receivables   8 438
Number Shares Allotted100   
Par Value Share1   

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 23rd, October 2023
Free Download (7 pages)

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