Uk Realty Agents started in year 2011 as Private Limited Company with registration number 07639161. The Uk Realty Agents company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 48 Berkeley Square. Postal code: W1J 5AX. Since 2011/05/19 Uk Realty Agents Limited is no longer carrying the name John Taylor Uk Investments.
The firm has 3 directors, namely Paul G., Philippe P. and Marie-Julie G.. Of them, Philippe P., Marie-Julie G. have been with the company the longest, being appointed on 24 August 2018 and Paul G. has been with the company for the least time - from 15 May 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 48 Berkeley Square |
| Town | London |
| Post code | W1J 5AX |
| Country of origin | United Kingdom |
| Registration Number | 07639161 |
| Date of Incorporation | Wed, 18th May 2011 |
| Industry | Real estate agencies |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 13 years old |
| Account next due date | Sat, 30th Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 24 August 2018
Position: Director
Appointed: 24 August 2018
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Paul G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Strategy Partners Limited that put Ripley, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul G.
| Notified on | 29 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Strategy Partners Limited
The Willow Pool Send Marsh Green, Ripley, GU23 6JS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02642319 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| John Taylor Uk Investments | May 19, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 515 | 66 662 | 33 486 | 1 317 507 | 247 364 |
| Current Assets | 296 957 | 215 834 | 130 734 | 2 991 886 | 2 386 665 |
| Debtors | 290 442 | 149 172 | 97 248 | 1 674 379 | 2 139 301 |
| Net Assets Liabilities | 248 958 | 1 238 205 | |||
| Other Debtors | 111 502 | 114 692 | 96 992 | 391 024 | 415 206 |
| Property Plant Equipment | 301 496 | 260 693 | 487 | 3 156 135 | 2 653 569 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 131 616 | 148 068 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 415 983 | 456 786 | 113 | 379 258 | 932 664 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 600 | ||||
| Administrative Expenses | 862 508 | 564 439 | 990 290 | 1 517 354 | |
| Amounts Owed To Group Undertakings | 617 951 | 1 131 288 | |||
| Average Number Employees During Period | 3 | 3 | 13 | 15 | |
| Cost Sales | 42 500 | 124 822 | 1 320 629 | 1 448 899 | |
| Creditors | 659 561 | 796 774 | 1 369 426 | 577 371 | 242 879 |
| Dividends Paid On Shares | 87 741 | ||||
| Fixed Assets | 389 237 | 331 982 | 487 | 3 181 135 | 2 668 569 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 126 667 | 1 906 667 | 1 741 667 | 220 000 | 220 000 |
| Gross Profit Loss | 286 025 | 112 001 | 1 107 052 | 744 059 | |
| Impairment Loss Reversal On Investments | -951 654 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 16 452 | 21 936 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 40 803 | 45 986 | 553 406 | ||
| Intangible Assets | 87 741 | 71 289 | |||
| Intangible Assets Gross Cost | 219 357 | 219 357 | |||
| Interest Payable Similar Charges Finance Costs | 112 | 353 | 80 880 | ||
| Issue Equity Instruments | 125 123 | 1 | 7 000 000 | ||
| Net Current Assets Liabilities | -362 604 | -580 940 | 1 238 692 | 2 414 515 | 2 143 786 |
| Operating Profit Loss | -358 328 | -276 185 | 116 762 | -773 295 | |
| Other Creditors | 397 828 | 744 839 | 223 866 | 21 424 | 9 327 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 170 004 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 502 659 | ||||
| Other Disposals Intangible Assets | 219 357 | ||||
| Other Disposals Property Plant Equipment | 717 479 | ||||
| Other Interest Receivable Similar Income Finance Income | 1 231 | 946 | |||
| Other Operating Income Format1 | 218 155 | 176 253 | |||
| Other Taxation Social Security Payable | 156 811 | 48 125 | 14 272 | 493 660 | 137 615 |
| Profit Loss | 594 445 | -275 592 | -989 247 | 56 882 | -783 295 |
| Profit Loss On Ordinary Activities Before Tax | 594 445 | -275 592 | 56 882 | -783 295 | |
| Property Plant Equipment Gross Cost | 717 479 | 717 479 | 600 | 3 535 393 | 3 586 233 |
| Total Assets Less Current Liabilities | 26 633 | -248 958 | 5 595 650 | 4 812 355 | |
| Trade Creditors Trade Payables | 104 922 | 9 858 | 62 287 | 95 937 | |
| Trade Debtors Trade Receivables | 178 940 | 34 480 | 256 | 461 215 | 141 955 |
| Turnover Revenue | 328 525 | 236 823 | 2 427 681 | 2 192 958 | |
| Amounts Owed By Group Undertakings | 822 140 | 1 582 140 | |||
| Comprehensive Income Expense | 56 882 | -783 295 | |||
| Depreciation Expense Property Plant Equipment | 379 045 | 553 406 | |||
| Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax | -10 000 | ||||
| Further Operating Expense Item Component Total Operating Expenses | 8 250 | 8 500 | |||
| Investments Fixed Assets | 25 000 | 15 000 | |||
| Number Shares Issued Fully Paid | 7 003 102 | ||||
| Other Investments Other Than Loans | 25 000 | 15 000 | |||
| Par Value Share | 1 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 50 840 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2021/12/31 filed on: 4th, October 2022 |
accounts | Free Download (15 pages) |
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