The Fundholders Company Limited in Norton SHEFFIELD

The Fundholders Company Limited SHEFFIELD

Founded in 1992, The Fundholders Company, classified under reg no. 02730874 is an active company. Currently registered at 6 Warminster Road S8 9BN, Sheffield the company has been in the business for 32 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has one director. Matthew R., appointed on 18 October 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Fundholders Company Limited Address / Contact

Office Address	6 Warminster Road
Office Address2	Norton
Town	Sheffield
Post code	S8 9BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02730874
Date of Incorporation	Tue, 14th Jul 1992
Industry	Development of building projects
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Matthew R.

Position: Director

Appointed: 18 October 2023

Sandra R.

Position: Secretary

Resigned: 10 June 1995

Alan R.

Position: Director

Appointed: 10 May 2001

Resigned: 18 October 2023

Beryl R.

Position: Secretary

Appointed: 10 May 2001

Resigned: 22 November 2019

Stephen W.

Position: Secretary

Appointed: 10 June 1995

Resigned: 10 May 2001

Rodger F.

Position: Director

Appointed: 21 April 1994

Resigned: 10 May 2001

Sandra R.

Position: Secretary

Appointed: 21 April 1994

Resigned: 14 July 1993

Duncan M.

Position: Director

Appointed: 14 July 1993

Resigned: 21 April 1994

Shirley C.

Position: Secretary

Appointed: 14 July 1993

Resigned: 21 April 1994

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 14 July 1992

Resigned: 24 March 1994

Irene H.

Position: Nominee Secretary

Appointed: 14 July 1992

Resigned: 24 March 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Alan R. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Alan R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	2 161	6 223	4 423	7 482	9 151	14 525	20 198
Net Assets Liabilities	-5 090	-2 491	-177	2 104	877	2 300	4 862

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	480	480	480	482	474	474	474
Average Number Employees During Period					1	1	1
Creditors	115 047	114 246	107 870	106 386	107 030	108 723	109 577
Fixed Assets	108 276	106 012	103 750	101 490	99 230	96 972	94 715
Net Current Assets Liabilities	-112 886	-108 023	-103 447	-98 904	-97 879	-94 198	-89 379
Total Assets Less Current Liabilities	-4 610	-2 011	303	2 586	1 351	2 774	5 336
Advances Credits Directors	115 047	113 898	106 797	105 321	106 788	107 859	108 447
Advances Credits Made In Period Directors	7 246	1 149	7 101	1 476	1 467	1 071

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 16th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 16th, February 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 27th, February 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, February 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 12th, February 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 27th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 27th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-14 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 29th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-14 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-31: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-07-14 with full list of members filed on: 23rd, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-23: 2 GBP	capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 24th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-07-14 with full list of members filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-07-14 with full list of members filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 18th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-14 with full list of members filed on: 10th, August 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 18th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 3rd, September 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 12th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 12th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-08-11 filed on: 11th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-11 filed on: 11th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 13th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 13th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-07-05 filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-05 filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 23rd, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 23rd, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-08-19 filed on: 19th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-19 filed on: 19th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 7th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 7th, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-07-05 filed on: 5th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-05 filed on: 5th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 28th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 28th, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-08-01 filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-01 filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 16th, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 16th, August 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-07-28 filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-28 filed on: 28th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-07-28 (Registered office changed on 28/07/00)	annual return
AA	Accounts for a small company made up to 1999-05-31 filed on: 20th, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 20th, September 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-14 filed on: 14th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-05-31 filed on: 17th, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-05-31 filed on: 17th, August 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-07-25 filed on: 25th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-25 filed on: 25th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 29th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 29th, January 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-07-23 filed on: 23rd, July 1997	annual return	Free Download
363s	Annual return made up to 1997-07-23 filed on: 23rd, July 1997	annual return
AA	Full accounts data made up to 1996-05-31 filed on: 3rd, November 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 3rd, November 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-07-10 filed on: 10th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-07-10 filed on: 10th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 27th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 27th, September 1995	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-08-02 filed on: 2nd, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-08-02 filed on: 2nd, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-07-20 filed on: 20th, July 1994	annual return
363(288)	Annual return made up to 1994-07-20 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to 1994-07-20 filed on: 20th, July 1994	annual return	Free Download
363(288)	Annual return made up to 1994-07-20 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to 1994-05-31 filed on: 13th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1994-05-31 filed on: 13th, June 1994	accounts
363b	Annual return made up to 1994-05-31 with full list of members filed on: 31st, May 1994	annual return	Free Download
363b	Annual return made up to 1994-05-31 with full list of members filed on: 31st, May 1994	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 20th, May 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 20th, May 1994	accounts
AA	Full accounts data made up to 1993-07-31 filed on: 9th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-07-31 filed on: 9th, May 1994	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 16th, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 16th, March 1994	accounts

The Fundholders Company Limited SHEFFIELD

The Fundholders Company Limited Address / Contact

Company Information / Profile

Company staff

Matthew R.

Sandra R.

Alan R.

Beryl R.

Stephen W.

Rodger F.

Sandra R.

Duncan M.

Shirley C.

Business Information Research & Reporting Limited

Irene H.

People with significant control

Annual reports financial information

Company filings

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