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Sturdy Edwards Holdings Limited WEST SUSSEX

Founded in 2005, Sturdy Edwards Holdings, classified under reg no. 05639582 is an active company. Currently registered at 193-193a London Road RH19 1HA, West Sussex the company has been in the business for nineteen years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

The company has 2 directors, namely David B., Paul C.. Of them, David B., Paul C. have been with the company the longest, being appointed on 1 December 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David B. who worked with the the company until 10 May 2021.

Sturdy Edwards Holdings Limited Address / Contact

Office Address 193-193a London Road
Office Address2 East Grinstead
Town West Sussex
Post code RH19 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05639582
Date of Incorporation Tue, 29th Nov 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (110 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

David B.

Position: Director

Appointed: 01 December 2016

Paul C.

Position: Director

Appointed: 01 December 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2005

Resigned: 29 November 2005

David B.

Position: Secretary

Appointed: 29 November 2005

Resigned: 10 May 2021

Terence E.

Position: Director

Appointed: 29 November 2005

Resigned: 01 December 2016

David E.

Position: Director

Appointed: 29 November 2005

Resigned: 01 December 2016

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Paul C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terence E., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul C.

Notified on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Terence E.

Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-30
Balance Sheet
Cash Bank On Hand6 4286 692  
Net Assets Liabilities45 37745 10445 10445 104
Other
Amounts Owed To Group Undertakings144 273181 640251 799301 329
Average Number Employees During Period 222
Bank Borrowings Overdrafts77 96155 70337 745 
Creditors159 211115 70337 745368 005
Dividends Paid39 72758 967  
Investments Fixed Assets413 109413 109413 109413 109
Investments In Group Undertakings Participating Interests413 109413 109413 109413 109
Net Current Assets Liabilities-208 521-252 302-330 260-368 005
Other Creditors81 25060 00066 67666 676
Profit Loss39 63558 694  
Total Assets Less Current Liabilities204 588160 80782 84945 104

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to November 30, 2023
filed on: 19th, February 2024 		Free Download (6 pages)

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