Founded in 2015, Station Yard Holdings (hadnall), classified under reg no. 09889894 is an active company. Currently registered at C/o Salopian Brewing Company Limited Old Station Yard SY4 3DD, Shrewsbury the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 2 directors, namely Trevor H., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 26 November 2015 and Trevor H. has been with the company for the least time - from 13 July 2023. As of 3 May 2024, there were 2 ex directors - William N., Jason D. and others listed below. There were no ex secretaries.
| Office Address | C/o Salopian Brewing Company Limited Old Station Yard |
| Office Address2 | Station Road, Hadnall |
| Town | Shrewsbury |
| Post code | SY4 3DD |
| Country of origin | United Kingdom |
| Registration Number | 09889894 |
| Date of Incorporation | Thu, 26th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (181 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 26 November 2015
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Salopian Brewing Company Holdings Limited from Hadnall, England. The abovementioned PSC is categorised as "a private company 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. Another entity in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Salopian Brewing Company Holdings Limited
Old Station Yard Station Road, Hadnall, Shropshire, SY4 3DD, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13793659 |
| Notified on | 24 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark H.
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William N.
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 880 | 11 805 | 17 020 | 20 271 | 35 624 | 38 568 | 3 543 |
| Current Assets | 5 980 | 11 905 | 17 120 | 20 371 | 35 724 | 38 668 | 177 278 |
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 173 735 |
| Net Assets Liabilities | 9 689 | 17 767 | 26 700 | 33 991 | 43 179 | 52 853 | 305 199 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 101 |
| Other | |||||||
| Administrative Expenses | 1 387 | ||||||
| Amounts Owed By Related Parties | 173 634 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 309 858 | 298 457 | 286 528 | 274 042 | 271 178 | 257 862 | 533 800 |
| Corporation Tax Payable | 2 397 | 1 915 | 2 096 | 1 711 | 3 867 | 2 269 | 5 028 |
| Creditors | 309 858 | 298 457 | 286 528 | 274 042 | 271 178 | 257 862 | 533 800 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 285 075 | ||||||
| Investment Property | 474 335 | 479 926 | 479 925 | 479 925 | 479 925 | 479 925 | 765 000 |
| Investment Property Fair Value Model | 479 925 | 479 925 | 479 925 | 479 925 | 765 000 | ||
| Net Current Assets Liabilities | -154 788 | -163 702 | -166 697 | -171 892 | -165 568 | -169 210 | 128 163 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Creditors | 160 768 | 158 351 | 165 980 | 174 392 | 180 388 | 188 906 | 3 287 |
| Par Value Share | 1 | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 54 164 | ||||||
| Total Assets Less Current Liabilities | 319 547 | 316 224 | 313 228 | 308 033 | 314 357 | 310 715 | 893 163 |
| Trade Creditors Trade Payables | 781 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 25th Nov 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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