BizStats
You are here: bizstats.co.uk > a-z index > S list > ST list > STA list > STAB list

Stablewood Limited LONDON

Founded in 1997, Stablewood, classified under reg no. 03365137 is an active company. Currently registered at Stand 97 Market Pavillion E10 5SQ, London the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Mert U. and Ali M.. In addition one secretary - Meltem M. - is with the company. Currenlty, the firm lists one former director, whose name is David A. and who left the the firm on 25 January 2001. In addition, there is one former secretary - David A. who worked with the the firm until 25 January 2001.

This company operates within the E10 5SQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1139767 . It is located at Stands 96a, 96b & 97, London with a total of 3 cars.

Stablewood Limited Address / Contact

Office Address Stand 97 Market Pavillion
Office Address2 Near Spitalfields Market 1 Sherrin Road, Leyton
Town London
Post code E10 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03365137
Date of Incorporation Fri, 2nd May 1997
Industry Other processing and preserving of fruit and vegetables
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Mert U.

Position: Director

Appointed: 13 November 2023

Meltem M.

Position: Secretary

Appointed: 25 January 2001

Ali M.

Position: Director

Appointed: 18 June 1997

David A.

Position: Director

Appointed: 18 June 1997

Resigned: 25 January 2001

David A.

Position: Secretary

Appointed: 18 June 1997

Resigned: 25 January 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 1997

Resigned: 18 June 1997

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 02 May 1997

Resigned: 18 June 1997

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Cdh Matur Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", 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 one in the persons with significant control register is Ali M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cdh Matur Holdings Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 11059072
Notified on 1 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ali M.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 629 224411 901842 8962 434 0142 792 9932 261 5392 521 706
Current Assets8 182 4619 906 18610 508 31312 783 61515 262 15616 952 01518 369 525
Debtors5 347 7109 284 7819 490 76010 077 64012 153 52814 295 94615 491 079
Net Assets Liabilities6 764 0607 774 4538 773 6869 913 33211 209 17212 663 80714 098 237
Property Plant Equipment80 032153 157113 160115 365172 834252 415241 862
Total Inventories205 527209 504174 657271 961315 634394 530356 740
Other
Audit Fees Expenses19 50019 50019 50018 50018 50020 00020 000
Fees For Non-audit Services18 68019 06018 66522 35123 44925 97519 655
Director Remuneration55 95456 31759 06558 68058 82559 09263 536
Dividend Recommended By Directors 150 000200 000200 000200 000200 000200 000
Amount Specific Advance Or Credit Directors     399 626 
Amount Specific Advance Or Credit Made In Period Directors     399 626 
Amount Specific Advance Or Credit Repaid In Period Directors      399 626
Accrued Liabilities35 80966 05147 83740 11247 70245 15740 010
Accrued Liabilities Deferred Income88 42988 429     
Accumulated Amortisation Impairment Intangible Assets113 170143 170173 170203 170233 170233 170 
Accumulated Depreciation Impairment Property Plant Equipment494 914545 460579 299617 141671 762755 866836 744
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 13 777-5 7781 11811 893-99 73412 323
Administrative Expenses1 359 8081 738 6161 573 4921 638 1821 878 7982 369 3342 397 773
Amortisation Expense Intangible Assets30 00130 00030 00030 00030 000  
Amounts Owed By Associates 145 38380 13380 133102 633145 133145 133
Amounts Owed By Group Undertakings 6 142 4885 981 4555 989 4828 048 5918 053 7348 055 174
Amounts Owed To Group Undertakings 1 765 5491 963 4133 344 7466 800 2406 788 2407 039 814
Applicable Tax Rate20191919191919
Average Number Employees During Period42413644505856
Bank Borrowings594 000549 485     
Bank Borrowings Overdrafts548 905503 890     
Cash Cash Equivalents Cash Flow Value2 629 224 842 8962 434 0142 792 9942 261 539 
Comprehensive Income Expense1 168 3161 160 3931 199 2331 339 6461 495 8401 654 6351 634 430
Corporation Tax Payable262 127227 737297 662309 690344 459334 282380 831
Cost Sales30 866 41429 569 78629 846 93933 511 49340 072 86343 172 27846 781 950
Creditors548 905503 8908 554 5259 661 26851 76938 62725 685
Current Tax For Period262 127263 754297 701309 690344 481334 282380 831
Depreciation Amortisation Expense56 36680 54666 81767 84284 62184 10480 877
Depreciation Expense Property Plant Equipment26 36450 54636 81837 84254 62184 10480 878
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 979    
Disposals Property Plant Equipment  6 158    
Dividend Per Share Interim 222222
Dividends Paid150 000150 000200 000200 000200 000200 000200 000
Dividends Paid Classified As Financing Activities-150 000-150 000-200 000-200 000-200 000-200 000-200 000
Dividends Paid On Shares150 000150 000200 000200 000200 000200 000200 000
Dividends Paid On Shares Interim10 00110 00113 33413 33413 33413 33413 334
Finished Goods205 527209 504174 657271 961315 634394 530356 740
Fixed Assets6 350 0327 310 8537 235 7007 207 9057 253 4647 333 0458 965 910
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities 2 316 103359 7841 373 3061 376 100-59 643250 135
Further Item Interest Expense Component Total Interest Expense64   3 3852 373 
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-23 106-13 542    
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables528 6771 699 213163 480-285 411-2 315 487451 9691 318 378
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-3 659 939-1 031 858-432 262-578 8535 721-1 695 149-1 593 319
Gain Loss On Disposal Assets Income Statement Subtotal  -2 441    
Gain Loss On Disposals Property Plant Equipment  -2 441    
Gross Profit Loss2 317 1222 798 2353 097 3673 279 9343 730 4404 256 5904 425 852
Income From Other Fixed Asset Investments 5 156-5 156    
Income From Related Parties 2 089 6352 551 5073 574 5644 203 1473 101 3873 208 177
Income Taxes Paid Refund Classified As Operating Activities -298 144-233 776-297 662-309 712-344 459-334 282
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-3 542 729-2 217 323430 9951 591 118358 979-531 455260 167
Increase Decrease In Stocks Inventories Finished Goods Work In Progress-35 5573 977-34 84797 30443 67378 896-37 790
Increase From Amortisation Charge For Year Intangible Assets 30 00030 00030 00030 000  
Increase From Depreciation Charge For Year Property Plant Equipment 50 54636 81837 84254 62184 10480 878
Intangible Assets120 00090 00060 00030 000   
Intangible Assets Gross Cost233 170233 170233 170233 170233 170233 170 
Interest Expense On Bank Loans Similar Borrowings35 46316 39018 437    
Interest Expense On Bank Overdrafts  170153124  
Interest Paid Classified As Operating Activities-35 527-16 390-18 607-153-3 509-2 373 
Interest Payable Similar Charges Finance Costs35 52716 39018 6071533 5093 8041 391
Investment Property6 150 0006 150 0006 150 0006 150 0006 150 0006 150 0007 793 418
Investments Fixed Assets 917 696912 540912 540930 630930 630930 630
Investments In Joint Ventures 917 696912 540912 540930 630930 630930 630
Loans Owed By Related Parties 6 142 4885 981 4555 989 4828 048 5918 053 7348 055 174
Loans Owed To Related Parties -374 704-26 438-25 232-2 111-6 788 240-7 039 814
Net Cash Flows From Used In Financing Activities1 645 3452 470 551673 602-1 172 099-1 215 475674 522-436 882
Net Cash Flows From Used In Investing Activities166 0261 035 993-2 05934 192128 314161 9541 712 847
Net Cash Flows From Used In Operating Activities1 731 358-1 289 221-1 102 538-453 211728 182-305 021-1 536 132
Net Cash Generated From Operations1 695 831-1 603 755-1 354 921-751 026414 961-653 284-1 871 805
Net Current Assets Liabilities1 370 7361 389 0701 953 7883 122 3474 436 2905 698 4685 499 414
Net Interest Received Paid Classified As Investing Activities-2 893-218-1 321-5 855-1 866-1 731-896
Number Shares Issued Fully Paid 6 6676 6676 6676 6676 6676 667
Operating Profit Loss1 493 5081 448 9411 519 5981 644 7521 853 8571 891 2562 028 079
Other Deferred Tax Expense Credit43113 778-5 7781 11811 893-99 73412 323
Other Interest Receivable Similar Income Finance Income2 8932181 3215 8551 8661 731896
Other Operating Income Format1536 194389 322-4 2773 0002 2154 000 
Other Taxation Social Security Payable  17 10213 21018 49520 07618 543
Par Value Share 111111
Payments To Related Parties 265 978262 361285 727419 262342 236221 812
Pension Other Post-employment Benefit Costs Other Pension Costs3 6793 7356 50512 40215 89319 54816 981
Prepayments20 47694 74131 28554 50257 37962 64249 461
Proceeds From Sales Property Plant Equipment  -738    
Profit Loss1 168 3161 160 3931 199 2331 339 6461 495 8401 654 6351 634 430
Profit Loss On Ordinary Activities Before Tax1 460 8741 437 9251 497 1561 650 4541 852 2141 889 1832 027 584
Property Plant Equipment Gross Cost574 946698 617692 459732 506844 5961 008 2811 078 606
Provisions407 803421 580415 802416 920428 813329 079341 402
Provisions For Liabilities Balance Sheet Subtotal407 803421 580415 802416 920428 813329 079341 402
Purchase Intangible Assets-150 000      
Purchase Property Plant Equipment-18 919-123 671 -40 047-112 090-163 685-70 325
Recoverable Value-added Tax  8 21311 30025 73414 72324 502
Repayments Borrowings Classified As Financing Activities-1 570 928-44 516-485 121    
Social Security Costs72 53476 54265 02273 52986 586122 532116 944
Staff Costs Employee Benefits Expense918 132954 274823 886959 4521 142 5421 494 6431 415 096
Tax Decrease From Utilisation Tax Losses  1 400    
Tax Decrease Increase From Effect Revenue Exempt From Taxation 980-980    
Tax Expense Credit Applicable Tax Rate292 175273 206284 460313 586351 921358 945385 241
Tax Increase Decrease From Effect Capital Allowances Depreciation6 3715 30613 8835 4135 864-124 8489 775
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss12   643451427
Tax Tax Credit On Profit Or Loss On Ordinary Activities292 558277 532297 923310 808356 374234 548393 154
Total Additions Including From Business Combinations Property Plant Equipment 123 671 40 047112 090163 68570 325
Total Assets Less Current Liabilities7 720 7688 699 9239 189 48810 330 25211 689 75413 031 51314 465 324
Total Current Tax Expense Credit 263 754303 701309 690   
Total Deferred Tax Expense Credit30 43113 778     
Total Operating Lease Payments125 084245 059215 113227 418251 615223 952224 459
Trade Creditors Trade Payables4 857 0495 929 4076 200 3965 926 1583 596 8284 049 5395 374 652
Trade Debtors Trade Receivables1 848 3442 806 7803 320 0233 872 5723 849 5405 528 2856 983 894
Turnover Revenue33 183 53632 368 02132 944 30636 791 42743 803 30347 428 86851 207 802
Wages Salaries841 919873 997752 359873 5211 040 0631 352 5631 281 171
Additions Other Than Through Business Combinations Investment Property Fair Value Model      1 643 418
Finance Lease Liabilities Present Value Total    12 94212 94212 942
Future Minimum Lease Payments Under Non-cancellable Operating Leases     296 800297 315
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts     1 4311 391
Investment Property Fair Value Model  6 150 0006 150 0006 150 0006 150 0007 793 418
Payments Finance Lease Liabilities Classified As Financing Activities    64 711-13 142-12 942
Purchase Investment Properties      -1 643 418

Transport Operator Data

Stands 96a
Address 96b & 97 , Market Pavillion , New Spitalfields Market , 1 Sherrin Road
City London
Post code E10 5SQ
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 30th, November 2023 		Free Download (31 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.