Holtby Turner Limited in Luton, LU2 8DL

Description

Data updated on: 01-11-2023

04017751 is a registration number of Holtby Turner Limited. The company was registered as a Private Limited Company on Tue, 20th Jun 2000. The company has existed in this business for the last 24 years. This firm can be gotten hold of in 260 - 270 Butterfield Great Marlings in Luton. The office's postal code assigned to this place is LU2 8DL. This enterprise's SIC code is 78200 and has the NACE code: Temporary employment agency activities. The business most recent financial reports cover the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was submitted on Tue, 20th Jun 2023.

According to this particular enterprise's executives data, since 2000 there have been two directors: Lucinda T. and Tobias T.. To provide support to the directors, the firm has been utilizing the skillset of Lucinda T. as a secretary since the appointment on Tue, 20th Jun 2000.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	240 873	328 754	478 891	570 904	581 841

Balance Sheet
Cash Bank In Hand	175 455	290 762	402 851	403 074	396 413
Cash Bank On Hand					396 413	216 948	172 581	226 800	293 609	353 267	474 896	358 515
Current Assets	384 193	552 433	764 655	822 876	835 934	674 645	527 627	533 001	588 199	520 651	792 547	447 068
Debtors	208 738	261 671	361 804	419 802	439 521	457 697	355 046	306 201	294 590	167 384	317 651	88 553
Other Debtors					24 251	111 020	87 219	94 819	10 152	10 017	10 017
Property Plant Equipment					67 149	73 314	61 528	22 825	19 641	38 477	33 630
Tangible Fixed Assets	30 926	26 063	25 274	58 965	67 149

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	240 773	328 654	478 791	570 804	581 741
Shareholder Funds	240 873	328 754	478 891	570 904	581 841

Other Financial Data
Accrued Liabilities					155 452	54 252	35 689	50 708	59 137	16 716	58 785
Accumulated Depreciation Impairment Property Plant Equipment					112 300	130 628	146 009	25 341	30 075	36 383	42 854	24 888
Average Number Employees During Period					12	13	12	10	11	9	6	10
Corporation Tax Payable					49 130	37 237	9 695	19 018	30 354	30 646	65 157
Corporation Tax Recoverable												31 996
Creditors					321 242	176 506	109 266	143 998	170 780	101 425	203 396	37 328
Creditors Due Within One Year	174 246	249 742	311 038	310 937	321 242
Disposals Decrease In Depreciation Impairment Property Plant Equipment								133 178	140
Disposals Property Plant Equipment								160 394	702
Future Minimum Lease Payments Under Non-cancellable Operating Leases									124 980	16 905	6 750	6 750
Increase From Depreciation Charge For Year Property Plant Equipment						18 328	15 381	12 510	4 874	6 308	6 471	3 336
Net Current Assets Liabilities	209 947	302 691	453 617	511 939	514 692	498 139	418 361	389 003	417 419	419 226	589 151	409 740
Number Shares Allotted		5 000	5 000	5 000	5 000
Number Shares Issued Fully Paid							5 000	5 000	5 000	95 000	95 000	95 000
Other Creditors								948
Other Taxation Social Security Payable					14 540	13 804	10 616	7 742	2 590	5 716	5 568	31 401
Par Value Share		0	0	0	0		0	0	0	0	0	0
Prepayments Accrued Income					44 963	49 847	58 027	52 922	19 478	7 127	9 298	7 500
Property Plant Equipment Gross Cost					179 449	203 942	207 537	48 166	49 716	74 860	76 484	42 985
Recoverable Value-added Tax												1 057
Share Capital Allotted Called Up Paid	5	5	5	5	5
Tangible Fixed Assets Additions		2 012	5 552	48 456	24 971
Tangible Fixed Assets Cost Or Valuation	98 458	100 470	106 022	154 478	179 449
Tangible Fixed Assets Depreciation	67 532	74 407	80 748	95 513	112 300
Tangible Fixed Assets Depreciation Charged In Period		6 875	6 341	14 765	16 787
Total Additions Including From Business Combinations Property Plant Equipment						24 493	3 595	1 023	2 252	25 144	1 624	14 379
Total Assets Less Current Liabilities	240 873	328 754	478 891	570 904	581 841	571 453	479 889	411 828	437 060	457 703	622 781	449 039
Trade Creditors Trade Payables					26 403	36 782	25 440	53 555	10 990	2 843	12 182	5 773
Trade Debtors Trade Receivables					366 048	296 830	209 800	158 460	264 960	150 240	298 336	48 000

Company staff

Lucinda T.

Role: Director

Appointed: 04 July 2000

Latest update: 26 March 2024

Tobias T.

Role: Director

Appointed: 20 June 2000

Latest update: 26 March 2024

Lucinda T.

Role: Secretary

Appointed: 20 June 2000

Latest update: 26 March 2024

Alan F.

Role: Director

Appointed: 17 May 2011

Resigned: 31 March 2021

Latest update: 26 March 2024

Key Legal Services (secretarial) Limited

Role: Corporate Nominee Secretary

Appointed: 20 June 2000

Resigned: 20 June 2000

Address: Radyr, Cardiff, CF15 8AA

Latest update: 26 March 2024

Key Legal Services (nominees) Limited

Role: Nominee Director

Appointed: 20 June 2000

Resigned: 20 June 2000

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Toby T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucinda T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Toby T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lucinda T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 July 2024
Confirmation statement last made up date	20 June 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 September 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	23 October 2015
Annual Accounts 18 January 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	18 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 21 October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	21 October 2013

Holtby Turner Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucinda T.

Tobias T.

Lucinda T.

Alan F.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Toby T.

Lucinda T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

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Holtby Turner Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucinda T.

Tobias T.

Lucinda T.

Alan F.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Toby T.

Lucinda T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Closest Companies - by postcode

HQ address,
2013

HQ address,
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HQ address,
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