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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

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🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number04987002
Founded08/12/2003
PurposeDormant Company
Address39A Millers Road, Warwick, Warwickshire, CV34 5AE
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date08/12/2003
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (17 events)

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

31/12/2023

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2023

View file in Documents

08/12/2003

Company incorporated

Incorporation date: 2003-12-08

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Joshua John Bennett

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/12/2016

87.5%
Joshua John Bennett

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/12/2016

87.5%

Officers & directors

Joshua John Bennett

Director

Appointed: 19/01/2004

—

Ownership Timeline (1 changes)

08/12/2016

Appointed Joshua John Bennett (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
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Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

39A Millers Road

Warwick

Warwickshire

CV34 5AE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2009

Total assets: £1

Key figures

Total assets

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Cash Bank On Hand

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Number Shares Allotted

2009—
2010—
20111
20121
20131
20141
20151
20161
20171
2018—
20191
20201
20211
20221
20231
20241

Par Value Share

2009—
2010—
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital

2009—
2010£1
2011£1
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2009—
2010—
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric2009201020112012201320142015201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities—————————£1£1£1£1£1£1£1
Equity—————————£1£1£1£1£1£1£1
Cash Bank On Hand—————————£1£1£1£1£1£1£1
Number Shares Allotted——1111111—111111
Par Value Share——£1£1£1£1£1£1£1—£1£1£1£1£1£1
Called Up Share Capital—£1£1—————————————
Cash Bank In Hand£1£1£1£1£1£1£1£1£1———————
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1£1£1£1———————
Share Capital Allotted Called Up Paid——£1£1£1£1£1£1£1———————
Shareholder Funds£1£1£1£1£1£1£1£1£1———————

Documenti

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2021

Filed: 31/12/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2020

Filed: 31/12/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2019

Filed: 31/12/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2017

Filed: 31/12/2017

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2016

Filed: 31/12/2016

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2015

Filed: 31/12/2015

View

Showing 1–10 of 16

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDMarchio, AlessandroMichael J. Manzo🇬🇧HULL, Robert John

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
  2. –
  3. –
  4. –T. SUPPORT LTD
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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