Anglepoise Holdings Limited in Waterlooville, PO7 6XP

Description

Data updated on: 01-11-2023

Anglepoise Holdings started conducting its operations in the year 1975 as a Private Limited Company under the following Company Registration No.: 01228089. This particular company has been active for fourty nine years and the present status is active. This company's head office is situated in Waterlooville at Birch House Forest Road. Anyone could also find the company utilizing the zip code of PO7 6XP. Since January 11, 2005 Anglepoise Holdings Limited is no longer under the name Anglepoise. The enterprise's principal business activity number is 27400 meaning Manufacture of electric lighting equipment. Anglepoise Holdings Ltd filed its account information for the financial year up to 2022-04-30. The business most recent confirmation statement was submitted on 2022-12-21.

James W., Adam W., John P. and Simon T. are the firm's directors and have been expanding the company since December 1, 2017. Additionally, the managing director's duties are constantly helped with by a secretary - Simon T., who was chosen by the limited company on March 15, 2017.

Previous company's names
Anglepoise Holdings Limited 2005-01-11
Anglepoise Limited 1975-09-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	371 991	339 084	316 767	387 016	285 414

Balance Sheet
Cash Bank In Hand	110 234	58 059	20 860	26 058	282
Cash Bank On Hand					282	31 344	23 449	128 872	49 077	45 202	40 325	71 783
Current Assets	255 564	310 471	332 497	377 834	309 253	330 004	356 602	410 942	283 631	386 686	277 043	392 989
Debtors	145 330	252 412	311 637	351 776	308 971	298 660	333 153	282 070	234 554	341 484	236 718	321 206
Net Assets Liabilities							80 018	88 452	55 478	108 613	98 391
Other Debtors							35 608	16 386	44 135	46 212	28 536	10 562
Intangible Fixed Assets	38 183
Net Assets Liabilities Including Pension Asset Liability	371 991	339 084
Tangible Fixed Assets	100 650	100 650

Capital & Reserves
Called Up Share Capital	94 308	93 308	93 308	93 308	96 258
Profit Loss Account Reserve	91 143	59 236	36 919	107 168	2 616
Shareholder Funds	371 991	339 084	316 767	387 016	285 414

Other Financial Data
Accrued Liabilities					11 631	45 593
Amounts Owed By Group Undertakings					55 000	55 000	151 764	181 364	190 419	295 272	112 454	114 191
Amounts Owed To Group Undertakings					83 185	63 159					155 949	74 394
Average Number Employees During Period						4	4	4	8	8	8	8
Corporation Tax Payable					19 787	33 084
Creditors					124 489	178 131	341 926	332 133	325 181	205 346	335 302	317 186
Creditors Due Within One Year	22 406	72 037	116 380	91 468	124 489
Investments Fixed Assets		100 650	100 650	100 650	100 650	100 650	100 650	100 650	100 650	100 650	100 650	100 650
Investments In Group Undertakings							100 650	100 650	100 650	100 650	100 650	100 650
Net Current Assets Liabilities	233 158	238 434	216 117	286 366	184 764	151 873	321 294	319 935	140 009	73 309	-58 259	75 803
Number Shares Allotted	2 000	1 000	93 308	93 308	93 308
Other Creditors						29 559	341 926	332 133	325 181	205 346	107 973	109 604
Other Investments Other Than Loans					100 650	100 650
Other Taxation Social Security Payable					7 491	7 979	17 887	13 770	24 396	56 130	20 792	13 353
Par Value Share		1	1	1	1					1	1	1
Prepayments Accrued Income					105 464	63 245
Recoverable Value-added Tax					4 007	7 047
Share Capital Allotted Called Up Paid	2 000	1 000	93 308	93 308	96 258
Share Premium Account	186 540	186 540	186 540	186 540	186 540
Total Assets Less Current Liabilities	371 991	339 084	316 767	387 016	285 414	252 523	421 944	420 585	380 659	313 959	98 391	204 453
Trade Creditors Trade Payables					2 395	-1 243	2 796	68 141	9 854	5 471	50 588	119 835
Trade Debtors Trade Receivables					144 500	173 368	145 781	84 320			95 728	196 453
Accumulated Amortisation Impairment Intangible Assets											84 000	112 000
Fixed Assets	138 833	100 650						100 650	240 650	240 650	156 650	128 650
Increase From Amortisation Charge For Year Intangible Assets											84 000	28 000
Intangible Assets									140 000	140 000	56 000	28 000
Intangible Assets Gross Cost									140 000	140 000	140 000
Number Shares Issued Fully Paid										500	500	500
Total Additions Including From Business Combinations Intangible Assets									140 000
Intangible Fixed Assets Aggregate Amortisation Impairment	5 893
Intangible Fixed Assets Amortisation Charged In Period		3 818
Intangible Fixed Assets Amortisation Decrease Increase On Disposals		9 711
Intangible Fixed Assets Cost Or Valuation	44 076
Intangible Fixed Assets Disposals		44 076
Tangible Fixed Assets Cost Or Valuation	100 650	100 650
Amount Specific Advance Or Credit Directors		348

Company staff

James W.

Role: Director

Appointed: 01 December 2017

Latest update: 27 March 2024

Adam W.

Role: Director

Appointed: 01 December 2017

Latest update: 27 March 2024

Simon T.

Role: Secretary

Appointed: 15 March 2017

Latest update: 27 March 2024

John P.

Role: Director

Appointed: 01 June 2013

Latest update: 27 March 2024

Simon T.

Role: Director

Appointed: 29 March 2003

Latest update: 27 March 2024

John T.

Role: Secretary

Resigned: 11 July 2002

Latest update: 27 March 2024

Ashley G.

Role: Director

Appointed: 06 March 2014

Resigned: 06 April 2018

Latest update: 27 March 2024

Richard S.

Role: Director

Appointed: 01 January 2011

Resigned: 15 March 2017

Latest update: 27 March 2024

Heather T.

Role: Secretary

Appointed: 17 October 2003

Resigned: 15 March 2017

Latest update: 27 March 2024

Jane D.

Role: Secretary

Appointed: 11 July 2002

Resigned: 29 August 2003

Latest update: 27 March 2024

Raymond T.

Role: Director

Appointed: 25 January 1991

Resigned: 30 April 2002

Latest update: 27 March 2024

John T.

Role: Director

Appointed: 25 January 1991

Resigned: 18 March 2011

Latest update: 27 March 2024

People with significant control

Simon T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Richard S.

Notified on 6 April 2016

Ceased on 12 February 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	30 January 2014
Annual Accounts 28th January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	28th January 2015
Annual Accounts 27th January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	27th January 2016
Annual Accounts 26th January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	26th January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Anglepoise Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James W.

Adam W.

Simon T.

John P.

Simon T.

John T.

Ashley G.

Richard S.

Heather T.

Jane D.

Raymond T.

John T.

People with significant control

Simon T.

Richard S.

Accounts Documents

Company filings

Filing category

Additional Information

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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