Acopia Holdings Ltd in Littlehampton, BN16 3BZ

Description

Data updated on: 01-11-2023

This company known as Acopia Holdings was established on March 17, 2011 as a Private Limited Company. This company's headquarters may be contacted at Littlehampton on 2/4 Ash Lane, Rustington. If you want to reach this business by mail, its zip code is BN16 3BZ. The office registration number for Acopia Holdings Ltd is 07569033. ten years ago this business changed its registered name from Surrey Wholesale to Acopia Holdings Ltd. This company's Standard Industrial Classification Code is 46900 and has the NACE code: Non-specialised wholesale trade. 2022-12-31 is the last time company accounts were reported.

This firm owes its success and constant development to exactly three directors, specifically Wayne L., Timothy L. and Russell L., who have been presiding over it since March 18, 2011. Moreover, the managing director's efforts are constantly backed by a secretary - Timothy L., who joined the firm in March 2011.

Previous company's names
Acopia Holdings Ltd 2014-07-17
Surrey Wholesale Limited 2011-03-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	141 195	225 562	313 532	283 152	207 526	134 710

Balance Sheet
Cash Bank On Hand						1 429	1 429	28 008	53 000	2 984	906	229 772
Current Assets	100	62 251		19 250	98 019	158 432	158 433	2 469 087	2 494 079	3 069 377	3 794 815	4 212 398
Debtors	100	62 251	208 820	19 250	93 004	157 003	157 004	2 441 079	2 441 079	3 066 393	2 593 909	2 776 126
Net Assets Liabilities						207 082	2 363 258	2 363 149	2 363 149	3 444 749	3 440 370	3 676 272
Other Debtors											22 708	407 050
Total Inventories											1 200 000	1 206 500
Cash Bank In Hand					5 015
Intangible Fixed Assets	238 546	183 474	128 401	153 996	63 964
Net Assets Liabilities Including Pension Asset Liability	141 195	225 562	313 532	283 152	207 526	134 710
Tangible Fixed Assets				3 588 568	3 516 196

Capital & Reserves
Called Up Share Capital	100	100	100	1 000	1 000
Profit Loss Account Reserve	141 095	225 462	313 432	282 152	206 526
Shareholder Funds	141 195	225 562	313 532	283 152	207 526	134 710

Other Financial Data
Accrued Liabilities										1 000	1 001	194 889
Accumulated Amortisation Impairment Intangible Assets						351 362	351 362	351 362	351 362	351 362	351 362	351 362
Amounts Owed By Related Parties								2 374 075	2 374 075	2 989 898	2 563 761	2 092 170
Amounts Owed To Related Parties						716 931	855 705	1 425 659	1 648 792	180 361	1 202 127	1 895 709
Average Number Employees During Period							1	1
Bank Borrowings						1 948 895	1 810 122	3 387 335	3 210 194	2 116 099	1 997 191	1 687 388
Creditors						1 948 895	1 810 122	3 387 335	3 210 194	2 116 099	1 997 191	1 687 388
Disposals Investment Property Fair Value Model										-2 200 000
Fixed Assets	238 546	183 474	128 401	3 743 564	3 581 160	3 444 824	5 673 372	5 674 372	5 674 372	3 474 372	3 630 622	3 474 387
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							2 156 176
Intangible Assets Gross Cost						351 362	351 362	351 362	351 362	351 362	351 362	351 362
Investment Property						3 516 196	5 672 372	5 673 372	5 673 372	3 473 372	3 473 372	3 473 372
Investment Property Fair Value Model						3 516 196	5 672 372	5 673 372	5 673 372	3 473 372	3 473 372	3 473 372
Investments Fixed Assets				1 000	1 000	1 000	1 000	1 000	1 000	1 000	157 250	1 015
Investments In Associates											156 250	15
Investments In Group Undertakings Participating Interests						1 000	1 000	1 000	1 000	1 000	157 250	1 015
Investments In Subsidiaries						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	-97 351	42 088	185 131	-287 951	-314 301	-1 361 219	-1 499 992	76 112	-101 029	2 086 476	1 806 939	1 889 273
Other Creditors												40 000
Other Inventories											1 200 000	1 206 500
Other Payables Accrued Expenses						1 802	1 802	1 000	1 000	1 000
Other Remaining Borrowings						624 218	624 218	750 016	729 016	301 858	614 492
Prepayments						157 003	157 004	67 004	67 004	76 495		60 000
Taxation Social Security Payable										283 382	640	11 976
Total Assets Less Current Liabilities	141 195	225 562	313 532	3 455 613	3 266 859	2 083 605	4 173 380	5 750 484	5 573 343	5 560 848	5 437 561	5 363 660
Total Borrowings						1 948 895	1 810 122	3 387 335	3 210 194	2 116 099	1 997 191	1 687 388
Trade Creditors Trade Payables						300	300	300	300	300	300
Trade Debtors Trade Receivables											7 440	216 906
Creditors Due After One Year				3 172 461	3 059 333	1 948 895
Creditors Due Within One Year	97 451	20 163	23 689	307 201	412 320	1 519 651
Intangible Fixed Assets Additions	263 362			88 000
Intangible Fixed Assets Aggregate Amortisation Impairment	24 816	79 888	134 961	197 366	287 398
Intangible Fixed Assets Amortisation Charged In Period	24 816	55 072	55 073	62 405	90 032
Intangible Fixed Assets Cost Or Valuation	263 362	263 362	263 362	351 362
Number Shares Allotted			100	1 000	1 000
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	100	1 000	1 000
Tangible Fixed Assets Additions				3 618 723
Tangible Fixed Assets Cost Or Valuation				3 618 723
Tangible Fixed Assets Depreciation				30 155	102 527
Tangible Fixed Assets Depreciation Charged In Period				30 155	72 372
Creditors Due Within One Year Total Current Liabilities	97 451

Company staff

Wayne L.

Role: Director

Appointed: 18 March 2011

Latest update: 29 April 2024

Timothy L.

Role: Director

Appointed: 17 March 2011

Latest update: 29 April 2024

Russell L.

Role: Director

Appointed: 17 March 2011

Latest update: 29 April 2024

Timothy L.

Role: Secretary

Appointed: 17 March 2011

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Acopia Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Littlehampton at Ash Lane, Rustington, BN16 3BZ, West Sussex and was registered as a PSC under the reg no 11136227.

Acopia Investments Ltd

Address: 2-4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ

Legal authority England And Wales

Legal form Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 11136227

Notified on 1 February 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Timothy L.

Notified on 1 March 2017

Ceased on 17 March 2020

Nature of control:

substantial control or influence

Russell L.

Notified on 1 March 2017

Ceased on 17 March 2020

Nature of control:

substantial control or influence

Wayne L.

Notified on 1 March 2017

Ceased on 17 March 2020

Nature of control:

substantial control or influence

Rolf L.

Notified on 1 March 2017

Ceased on 1 February 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 25 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	25 October 2013
Annual Accounts 30th June 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	30th June 2014
Annual Accounts 30th September 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30th September 2015
Annual Accounts 30th April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30th April 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015

Acopia Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wayne L.

Timothy L.

Russell L.

Timothy L.

Rolf L.

Wayne L.

People with significant control

Acopia Investments Ltd

Timothy L.

Russell L.

Wayne L.

Rolf L.

Accounts Documents

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