Saralys Limited in Stansted, CM24 8FE

Description

Data updated on: 01-11-2023

Registered at 66 Hampton Road, Stansted CM24 8FE Saralys Limited is classified as a Private Limited Company issued a 04675856 Companies House Reg No. The company was started 21 years ago. The name of this business got changed in the year 2018 to Saralys Limited. This business previous registered name was Ivy Cottage (giggleswick). This enterprise's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest accounts cover the period up to Thursday 31st March 2022 and the most current confirmation statement was released on Friday 24th February 2023.

There seems to be a team of two directors overseeing this particular limited company at the moment, namely Guy H. and Sara B. who have been carrying out the directors responsibilities since 2018-01-18. What is more, the managing director's tasks are constantly assisted with by a secretary - Sara F., who joined the limited company in 2018.

Previous company's names
Saralys Limited 2018-01-03
Ivy Cottage (giggleswick) Limited 2003-02-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	347 202	360 833	353 089	360 992	414 656

Balance Sheet
Current Assets	19 234	22 262	211 487	10 630	10 447	7 466	137 012	18 870	21 226	10 258	21 127	11 917
Net Assets Liabilities							378 123	372 448	369 485	360 474	358 360
Cash Bank In Hand	18 436	20 990	211 330	10 107	9 787
Debtors	798	1 272	157	523	660
Tangible Fixed Assets	497	636	507	2 460	2 222

Capital & Reserves
Called Up Share Capital	255 100	255 100	255 100	255 100	255 100
Profit Loss Account Reserve	17 522	16 153	72 245	70 148	75 586
Shareholder Funds	347 202	360 833	353 089	360 992	414 656

Other Financial Data
Average Number Employees During Period										2	2	2
Creditors					63 013	59 437	6 176	2 590	3 073	3 051	2 677	3 231
Fixed Assets	330 497	345 636	160 507	417 217	383 252	383 141	247 287	356 168	351 332	353 267	339 910	339 041
Net Current Assets Liabilities	16 705	15 197	192 582	-56 225	-52 566	-51 971	130 836	16 280	18 153	7 207	18 450
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							131	113
Total Assets Less Current Liabilities	347 202	360 833	353 089	360 992	330 686	331 170	378 123	372 448	369 485	360 474	358 360
Creditors Due Within One Year	2 529	7 065	18 905	66 855	63 013
Number Shares Allotted		255 100	255 100	255 100	255 100
Par Value Share		1	1	1	1
Revaluation Reserve	74 580	89 580	25 744	35 744	83 970
Share Capital Allotted Called Up Paid	255 100	255 100	255 100	255 100	255 100
Tangible Fixed Assets Additions		300	9 042	2 572	323
Tangible Fixed Assets Cost Or Valuation	3 601	3 901	3 901	6 473	6 796
Tangible Fixed Assets Depreciation	3 104	3 265	3 394	4 013	4 574
Tangible Fixed Assets Depreciation Charged In Period		161	129	619	561
Tangible Fixed Assets Disposals			195 000
Tangible Fixed Assets Increase Decrease From Revaluations		15 000	958	10 000	48 226
Advances Credits Directors	517
Advances Credits Made In Period Directors	8 142
Advances Credits Repaid In Period Directors	7 625

Company staff

Sara F.

Role: Secretary

Appointed: 10 November 2018

Latest update: 3 May 2024

Guy H.

Role: Director

Appointed: 18 January 2018

Latest update: 3 May 2024

Sara B.

Role: Director

Appointed: 17 January 2018

Latest update: 3 May 2024

David H.

Role: Secretary

Appointed: 09 April 2012

Resigned: 10 November 2018

Latest update: 3 May 2024

Betty H.

Role: Secretary

Appointed: 31 July 2003

Resigned: 10 November 2018

Latest update: 3 May 2024

David H.

Role: Director

Appointed: 07 March 2003

Resigned: 18 January 2018

Latest update: 3 May 2024

Sara F.

Role: Secretary

Appointed: 24 February 2003

Resigned: 31 July 2003

Latest update: 3 May 2024

Rwl Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 24 February 2003

Resigned: 24 February 2003

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 3 May 2024

Betty H.

Role: Director

Appointed: 24 February 2003

Resigned: 17 January 2018

Latest update: 3 May 2024

People with significant control

Executives who control this firm include: Sara F. owns 1/2 or less of company shares. Guy H. owns 1/2 or less of company shares. Guy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sara F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Guy H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Guy H.

Notified on 18 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David H.

Notified on 6 April 2016

Ceased on 11 November 2018

Nature of control:

substantial control or influence

Betty H.

Notified on 6 April 2016

Ceased on 11 November 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	01 April 2014
Date Approval Accounts	4 December 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts 26 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	26 October 2013
Annual Accounts 5 December 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 December 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2015

Saralys Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sara F.

Guy H.

Sara B.

David H.

Betty H.

David H.

Sara F.

Rwl Registrars Limited

Betty H.

People with significant control

Sara F.

Guy H.

Guy H.

David H.

Betty H.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2015

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Address:

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