Structec Holdings Limited LIVERPOOL


Structec Holdings Limited is a private limited company situated at Windsor House North Mersey Business Centre Woodward Road, Knowsley Industrial Park North, Liverpool L33 7UY. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-17, this 5-year-old company is run by 2 directors and 1 secretary.
Director Tracey D., appointed on 17 July 2018. Director Stephen D., appointed on 17 July 2018.
Moving on to secretaries, we can mention: Tracey D., appointed on 17 July 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-16 and the due date for the subsequent filing is 2024-07-30. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Structec Holdings Limited Address / Contact

Office Address Windsor House North Mersey Business Centre Woodward Road
Office Address2 Knowsley Industrial Park North
Town Liverpool
Post code L33 7UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11468640
Date of Incorporation Tue, 17th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Tracey D.

Position: Director

Appointed: 17 July 2018

Stephen D.

Position: Director

Appointed: 17 July 2018

Tracey D.

Position: Secretary

Appointed: 17 July 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Stephen D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tracey D. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen D.

Notified on 17 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Tracey D.

Notified on 17 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand15 9599 41617 271248 444635 682
Current Assets421 325670 531820 396930 4021 339 192
Debtors405 366661 115803 125681 958703 510
Net Assets Liabilities389 395646 434811 553941 3041 621 820
Other Debtors1 356 2 008 9 662
Property Plant Equipment177 725164 376140 908145 663270 675
Other
Accumulated Depreciation Impairment Property Plant Equipment18 94677 145135 344215 685297 919
Amounts Owed By Related Parties404 010631 750772 390535 512693 848
Average Number Employees During Period22222
Creditors111 36563 77127 39759 963114 862
Fixed Assets177 727164 378140 910145 665551 459
Increase From Depreciation Charge For Year Property Plant Equipment18 94658 19958 19980 34182 234
Investment Property    280 782
Investment Property Fair Value Model    280 782
Investments Fixed Assets22222
Investments In Group Undertakings Participating Interests22222
Net Assets Liabilities Subsidiaries 493 739260 970  
Net Current Assets Liabilities353 713574 527722 737881 5761 228 611
Other Creditors111 36563 77127 39759 963114 862
Other Taxation Social Security Payable 13 31418 2187 870 
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss Subsidiaries 507 957267 233  
Property Plant Equipment Gross Cost196 671241 521276 252361 348568 594
Provisions For Liabilities Balance Sheet Subtotal30 68028 70024 69725 97443 388
Total Additions Including From Business Combinations Property Plant Equipment196 67144 85034 73185 096207 246
Total Assets Less Current Liabilities531 440738 905863 6471 027 2411 780 070
Trade Debtors Trade Receivables 29 36528 727146 446 

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
Free Download (10 pages)

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