Founded in 1982, Tombstone, classified under reg no. 01688101 is an active company. Currently registered at Hamilton House BN3 3JA, Hove the company has been in the business for fourty two years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Tuesday 5th April 2022.
Currently there are 4 directors in the the company, namely Richmond H., Britannia H. and Alexander H. and others. In addition one secretary - Caroline W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Keith D. who worked with the the company until 7 September 1998.
| Office Address | Hamilton House |
| Office Address2 | 14 The Drive |
| Town | Hove |
| Post code | BN3 3JA |
| Country of origin | United Kingdom |
| Registration Number | 01688101 |
| Date of Incorporation | Tue, 21st Dec 1982 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 42 years old |
| Account next due date | Fri, 5th Jan 2024 (115 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 07 June 2010
Position: Director
Appointed: 07 June 2010
Position: Director
Appointed: 24 February 2006
Position: Director
Appointed: 11 November 2005
Position: Secretary
Appointed: 07 September 1998
The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Maximilian H. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Alexander H. This PSC has significiant influence or control over the company,. Moving on, there is Britannia H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Maximilian H.
| Notified on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
Alexander H.
| Notified on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
Britannia H.
| Notified on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
Richmond H.
| Notified on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Net Worth | 43 874 120 | 49 197 584 | 49 348 947 | 49 572 391 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 179 887 | 503 338 | 729 882 | 774 157 | 1 683 980 | 5 320 325 | ||||
| Current Assets | 99 761 | 184 270 | 57 216 | 62 711 | 179 887 | 503 338 | 729 882 | 774 157 | 1 683 980 | 5 320 325 |
| Net Assets Liabilities | 49 572 391 | 49 861 531 | 55 463 374 | 55 706 406 | 59 011 288 | 58 988 070 | 60 348 094 | |||
| Property Plant Equipment | 49 770 542 | 55 040 407 | 55 036 555 | 58 258 666 | 57 544 488 | 55 604 875 | ||||
| Cash Bank In Hand | 99 761 | 60 521 | ||||||||
| Debtors | 123 749 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 43 874 120 | 49 197 584 | 49 348 947 | 49 572 391 | ||||||
| Tangible Fixed Assets | 48 274 600 | 49 798 690 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 5 000 000 | 5 000 000 | ||||||||
| Profit Loss Account Reserve | 632 453 | 3 669 462 | ||||||||
| Shareholder Funds | 43 874 120 | 49 197 584 | 49 348 947 | 49 572 391 | ||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 323 813 | 328 948 | 332 800 | 335 689 | 337 855 | 339 480 | ||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 2 | |||||
| Bank Borrowings Overdrafts | 19 469 | |||||||||
| Comprehensive Income Expense | 287 520 | 5 603 463 | 243 032 | 3 304 882 | -23 218 | 1 360 024 | ||||
| Corporation Tax Payable | 69 049 | 78 251 | 57 911 | 19 415 | 238 278 | 574 986 | ||||
| Creditors | 60 094 | 71 429 | 80 371 | 60 031 | 21 535 | 240 398 | 577 106 | |||
| Disposals Property Plant Equipment | 332 500 | 421 407 | ||||||||
| Fixed Assets | 48 275 600 | 49 799 690 | 49 787 517 | 49 778 389 | 49 770 542 | 55 040 407 | 55 036 555 | 58 258 666 | 57 544 488 | 55 604 875 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 5 275 000 | 3 225 000 | -1 417 500 | -1 516 581 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 135 | 3 852 | 2 889 | 2 166 | 1 625 | |||||
| Net Current Assets Liabilities | -3 713 502 | -396 161 | -438 570 | 2 617 | 108 458 | 422 967 | 669 851 | 752 622 | 1 443 582 | 4 743 219 |
| Other Creditors | 2 000 | 2 120 | 2 120 | 2 120 | 2 120 | 2 120 | ||||
| Profit Loss | 287 520 | 328 463 | 243 032 | 79 882 | 1 394 282 | 2 876 605 | ||||
| Property Plant Equipment Gross Cost | 50 094 355 | 55 369 355 | 55 369 355 | 58 594 355 | 57 882 343 | 55 944 355 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 037 988 | |||||||||
| Total Assets Less Current Liabilities | 44 562 098 | 49 403 529 | 49 348 947 | 49 781 006 | 49 879 000 | 55 463 374 | 55 706 406 | 59 011 288 | 58 988 070 | 60 348 094 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 5 275 000 | 3 225 000 | -1 417 500 | -1 516 581 | ||||||
| Creditors Due After One Year | 687 978 | 205 945 | 451 983 | 208 615 | ||||||
| Creditors Due Within One Year | 3 813 263 | 580 431 | 43 803 | 60 094 | ||||||
| Investments Fixed Assets | 1 000 | 1 000 | ||||||||
| Number Shares Allotted | 5 000 000 | |||||||||
| Par Value Share | 1 | |||||||||
| Revaluation Reserve | 38 241 667 | 40 528 122 | ||||||||
| Share Capital Allotted Called Up Paid | 5 000 000 | 5 000 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 48 812 353 | 50 094 355 | ||||||||
| Tangible Fixed Assets Depreciation | 537 753 | 295 665 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 18 650 | |||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 260 738 | |||||||||
| Tangible Fixed Assets Disposals | 1 064 453 | |||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 2 346 455 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 5th, January 2024 |
accounts | Free Download (12 pages) |
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