Founded in 2016, Untold Horizons, classified under reg no. 10143952 is an active company. Currently registered at 3 - 4 Oaktree Business Park DE11 9DJ, Swadlincote the company has been in the business for 8 years. Its financial year was closed on 29th April and its latest financial statement was filed on Friday 29th April 2022.
The company has one director. Mark R., appointed on 19 November 2019. There are currently no secretaries appointed. As of 11 May 2024, there were 4 ex directors - Carl R., Neil W. and others listed below. There were no ex secretaries.
| Office Address | 3 - 4 Oaktree Business Park |
| Office Address2 | Cadley Hill Road |
| Town | Swadlincote |
| Post code | DE11 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 10143952 |
| Date of Incorporation | Sun, 24th Apr 2016 |
| Industry | Other transportation support activities |
| End of financial Year | 29th April |
| Company age | 8 years old |
| Account next due date | Mon, 29th Jan 2024 (103 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 19 November 2019
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Mark R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Graham K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carl R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark R.
| Notified on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham K.
| Notified on | 29 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl R.
| Notified on | 29 April 2016 |
| Ceased on | 19 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil W.
| Notified on | 29 April 2016 |
| Ceased on | 19 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott O.
| Notified on | 29 April 2016 |
| Ceased on | 19 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-29 | 2022-04-29 | 2023-04-29 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 6 889 | 5 386 | 2 169 | 2 169 | 2 169 | 2 169 | 2 169 |
| Current Assets | 39 090 | 6 906 | 3 505 | 3 505 | 3 505 | 3 505 | 3 505 |
| Debtors | 7 171 | 1 520 | 1 336 | 1 336 | 1 336 | 1 336 | 1 336 |
| Other Debtors | 1 353 | 1 520 | 1 336 | 1 336 | 1 336 | 1 336 | 1 336 |
| Property Plant Equipment | 13 426 | 10 547 | 8 177 | 6 542 | 5 234 | 4 187 | 3 350 |
| Total Inventories | 25 030 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 800 | 1 900 | 1 900 | 1 900 | 1 900 | 1 900 | 1 900 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 518 | 5 750 | 8 767 | 10 402 | 11 710 | 12 757 | 13 594 |
| Creditors | 74 572 | 45 311 | 50 981 | 50 981 | 50 981 | 50 981 | 50 981 |
| Fixed Assets | 13 427 | 10 548 | 8 178 | 6 543 | 5 235 | 4 188 | 3 351 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 518 | 2 879 | 3 017 | 1 308 | 1 047 | 837 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | |||||
| Net Current Assets Liabilities | -35 482 | -38 405 | -47 476 | -47 476 | -47 476 | -47 476 | -47 476 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||
| Other Creditors | 54 243 | 41 661 | 47 161 | 47 161 | 47 161 | 47 161 | 47 161 |
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | ||||||
| Property Plant Equipment Gross Cost | 16 944 | 16 944 | 16 944 | 16 944 | 16 944 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 16 944 | ||||||
| Total Assets Less Current Liabilities | -22 055 | -27 857 | -39 298 | -40 933 | -42 241 | -43 288 | -44 125 |
| Trade Creditors Trade Payables | 18 529 | 1 750 | 1 920 | 1 920 | 1 920 | 1 920 | 1 920 |
| Trade Debtors Trade Receivables | 5 818 | -1 | |||||
| Investments In Group Undertakings | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 29th April 2023 filed on: 22nd, January 2024 |
accounts | Free Download (9 pages) |
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