Anchor Bay Trading Estate Limited in Holt, NR25 7EW

Description

Data updated on: 01-11-2023

The firm is based in Holt registered with number: 00421705. It was set up in 1946. The headquarters of the firm is located at The Kelling Estate Office Holt Road Kelling. The post code for this location is NR25 7EW. This business's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 2022-10-31 is the last time company accounts were reported.

In order to satisfy its customer base, the limited company is continually supervised by a group of three directors who are Duncan R., Beverley W. and Gary W.. Their outstanding services have been of utmost importance to this limited company since 2021-08-12.

The companies with significant control over this firm are as follows: Kenninghall Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holt at Holt Road, Kelling, NR25 7EW, Norfolk and was registered as a PSC under the reg no 03537167.

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	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	871 377	1 120 617	1 166 838	1 146 615

Balance Sheet
Cash Bank In Hand	476 797	21 960	69 905	507 028
Cash Bank On Hand				507 028	459 389	493 840	514 202	458 993	506 185	517 831	33 203	1 766	41 725
Current Assets	499 381	495 241	541 989	522 714	495 679	525 889	540 495	491 543	512 342	531 603	581 566	345 418	280 798
Debtors	22 584	23 290	22 093	15 686	36 290	32 049	26 293	32 550	6 157	13 772	548 363	343 652	239 073
Net Assets Liabilities				1 135 152	1 108 701	1 135 322	1 158 659	1 109 385	1 099 456	4 473 849	4 517 365	4 197 338	4 821 822
Other Debtors											24 292	23 081	238 337
Tangible Fixed Assets	400 000	650 000	650 000	650 000

Capital & Reserves
Called Up Share Capital	15 000	15 000	15 000	15 000
Profit Loss Account Reserve	550 648	549 888	596 109	575 886
Shareholder Funds	871 377	1 120 617	1 166 838	1 146 615

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				12 726	12 726	230	230	230	230	230	230
Additions Other Than Through Business Combinations Investment Property Fair Value Model												8 641	123 000
Amounts Owed By Group Undertakings											489 950	320 209
Amounts Owed To Group Undertakings													498 264
Average Number Employees During Period					4	4	4	4	4	4	4	3	3
Creditors				26 099	26 499	32 567	26 336	26 658	15 886	20 254	26 701	119 221	632 611
Creditors Due Within One Year	28 004	24 624	25 151	26 099
Current Asset Investments		449 991	449 991
Disposals Decrease In Depreciation Impairment Property Plant Equipment						12 496						230
Disposals Property Plant Equipment						12 496						230
Fixed Assets	400 000	650 000	650 000	650 000	650 000	650 000	650 000	650 000	650 000	4 562 500	4 562 500	4 571 141
Investment Property				650 000	650 000	650 000	650 000	650 000	650 000	4 562 500	4 562 500	4 571 141	6 387 500
Investment Property Fair Value Model				650 000	650 000	650 000	650 000	650 000	650 000	4 562 500	4 562 500	4 571 141	6 387 500
Net Current Assets Liabilities	471 377	470 617	516 838	496 615	469 180	493 322	514 159	464 885	496 456	511 349	554 865	226 197	-351 813
Number Shares Allotted		6 000		6 000
Other Creditors					13 381	19 125	14 411	14 754	8 480	6 711	13 000	38 164	99 786
Other Reserves	125 000	125 000	125 000	125 000
Other Taxation Social Security Payable					13 118	13 442	11 925	11 904	7 406	13 543	13 701		28 561
Par Value Share		1		1
Property Plant Equipment Gross Cost				12 726	12 726	230	230	230	230	230	230
Provisions For Liabilities Balance Sheet Subtotal				11 463	10 479	8 000	5 500	5 500	47 000	600 000	600 000	600 000	1 213 865
Revaluation Reserve	180 729	430 729	430 729	430 729
Share Capital Allotted Called Up Paid	6 000	6 000	6 000	6 000
Tangible Fixed Assets Cost Or Valuation	12 726	650 000	12 726
Tangible Fixed Assets Depreciation	12 726		12 726
Tangible Fixed Assets Increase Decrease From Revaluations		250 000
Total Assets Less Current Liabilities	871 377	1 120 617	1 166 838	1 146 615	1 119 180	1 143 322	1 164 159	1 114 885	1 146 456	5 073 849	5 117 365	4 797 338	6 035 687
Trade Creditors Trade Payables												81 057	6 000
Trade Debtors Trade Receivables					36 290	32 049	26 293	32 550	6 157	13 772	34 121	362	736
Profit Loss									-9 929	3 374 393

Company staff

Duncan R.

Role: Director

Appointed: 12 August 2021

Latest update: 16 March 2024

Beverley W.

Role: Director

Appointed: 12 August 2021

Latest update: 16 March 2024

Gary W.

Role: Director

Appointed: 12 August 2021

Latest update: 16 March 2024

Elizabeth H.

Role: Secretary

Resigned: 05 November 2020

Latest update: 16 March 2024

Elizabeth H.

Role: Director

Resigned: 12 August 2021

Latest update: 16 March 2024

David H.

Role: Director

Resigned: 12 August 2021

Latest update: 16 March 2024

Philippa H.

Role: Secretary

Appointed: 05 November 2020

Resigned: 12 August 2021

Latest update: 16 March 2024

Nicola M.

Role: Director

Appointed: 25 November 2011

Resigned: 12 August 2021

Latest update: 16 March 2024

Phillipa H.

Role: Director

Appointed: 25 November 2011

Resigned: 12 August 2021

Latest update: 16 March 2024

People with significant control

Kenninghall Holdings Limited

Address: The Kelling Estate Office Holt Road, Kelling, Holt, Norfolk, NR25 7EW, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 03537167

Notified on 12 August 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Elizabeth H.

Notified on 6 April 2016

Ceased on 12 August 2021

Nature of control:

substantial control or influence

David H.

Notified on 6 April 2016

Ceased on 12 August 2021

Nature of control:

substantial control or influence

Nicola M.

Notified on 6 April 2016

Ceased on 12 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Phillipa H.

Notified on 7 April 2016

Ceased on 12 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts 16 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 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 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	01 November 2022
End Date For Period Covered By Report	31 October 2023
Annual Accounts 26 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	26 November 2013

Anchor Bay Trading Estate Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan R.

Beverley W.

Gary W.

Elizabeth H.

Elizabeth H.

David H.

Philippa H.

Nicola M.

Phillipa H.

People with significant control

Kenninghall Holdings Limited

Elizabeth H.

David H.

Nicola M.

Phillipa H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

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