Founded in 2016, Stubbs Brothers Holdings, classified under reg no. 09988747 is an active company. Currently registered at Unit 7 Hatfield Hi-tech Park HU3 4DD, Hull the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 3 directors, namely John S., Mark S. and Paul S.. Of them, John S., Mark S., Paul S. have been with the company the longest, being appointed on 4 February 2016. As of 6 May 2024, there was 1 ex director - Leanne S.. There were no ex secretaries.
| Office Address | Unit 7 Hatfield Hi-tech Park |
| Office Address2 | Goulton Street |
| Town | Hull |
| Post code | HU3 4DD |
| Country of origin | United Kingdom |
| Registration Number | 09988747 |
| Date of Incorporation | Thu, 4th Feb 2016 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2016
Position: Director
Appointed: 04 February 2016
Position: Director
Appointed: 04 February 2016
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Paul S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is John S. This PSC has significiant influence or control over the company,. The third one is Mark S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Paul S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 120 | 120 | 120 |
| Other Debtors | 100 | ||||||
| Cash Bank On Hand | 4 213 | 16 130 | 8 770 | ||||
| Current Assets | 100 | 4 333 | 16 250 | 8 890 | |||
| Net Assets Liabilities | -26 | 100 924 | 128 771 | 144 310 | |||
| Property Plant Equipment | 450 000 | 550 000 | 550 000 | ||||
| Other | |||||||
| Creditors | 101 | 114 | 227 | 225 208 | 208 822 | 158 822 | |
| Investments Fixed Assets | 101 | 101 | 101 | 101 | 101 | 3 | |
| Investments In Associates | -328 792 | -394 084 | |||||
| Investments In Associates Joint Ventures Participating Interests | 8 511 | -83 939 | |||||
| Net Assets Liabilities Subsidiaries | -100 | 899 | -415 | 52 810 | 36 325 | 37 204 | 421 260 |
| Net Current Assets Liabilities | 100 | -1 | -14 | -127 | -123 969 | -212 508 | -246 871 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 120 | 120 | 120 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss Subsidiaries | -900 | 1 411 | -53 225 | 16 486 | -880 | -384 056 | |
| Total Assets Less Current Liabilities | 100 | 100 | 87 | -26 | 276 132 | 337 593 | 303 132 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||
| Bank Borrowings | 18 972 | 18 972 | 18 972 | ||||
| Consideration Received For Shares Issued Specific Share Issue | 20 | ||||||
| Fixed Assets | 101 | 450 101 | 550 101 | 550 003 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Other Remaining Borrowings | 50 000 | 50 000 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Property Plant Equipment Gross Cost | 450 000 | 550 000 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 450 000 | ||||||
| Total Borrowings | 68 972 | 68 972 | 18 972 | ||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 100 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 3rd April 2024 director's details were changed filed on: 3rd, April 2024 |
officers | Free Download (2 pages) |
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