Anna Guy Holdings Limited in Nuneaton, CV11 4AZ

Description

Data updated on: 01-11-2023

This firm is known under the name of Anna Guy Holdings Limited. It first started 52 years ago and was registered with 01080869 as its registration number. This registered office of this company is situated in Nuneaton. You can reach them at The Vicarage, Vicarage Street. This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Anna Guy Holdings Ltd reported its latest accounts for the financial period up to 2023-03-31. The most recent annual confirmation statement was submitted on 2023-05-29.

Andrew C. is this particular enterprise's single director, that was assigned this position in 1998. The following firm had been managed by Anthony C. till five years ago. What is more another director, namely Marjorie C. quit in March 1998. To help the directors in their tasks, this firm has been utilizing the skillset of Andrew C. as a secretary for the last 26 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	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	GBP
Net Worth	100	100	100	100	100	2 610 280

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	113
Cash Bank On Hand						113	5 549	184 423	623 646	1 166 568	1 158 383	974 674	987 839
Current Assets					100	807 465	325 890	373 600	772 567	1 336 831	1 559 968	1 314 236	1 225 467
Debtors					100	807 352	320 341	189 177	148 921	170 263	401 585	339 562	237 628
Net Assets Liabilities						2 610 280	5 275 271	5 523 374	5 837 482	6 128 063	6 342 658	6 466 802	6 737 536
Other Debtors						730 643	228 173	80 787	53 312	87 232	327 595	277 545	160 595
Tangible Fixed Assets						5 100 797
Property Plant Equipment											625	313
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Called Up Share Capital					100	10 000
Profit Loss Account Reserve						-51 570
Shareholder Funds	100	100	100	100	100	2 610 280

Other Financial Data
Amount Specific Advance Or Credit Directors												7 381	6 944
Amount Specific Advance Or Credit Made In Period Directors												7 381	6 944
Amount Specific Advance Or Credit Repaid In Period Directors													7 381
Additions Other Than Through Business Combinations Investment Property Fair Value Model							1 008 354					293 210	637 895
Bank Borrowings Overdrafts							782 500	678 164	625 996	573 828	521 660	469 492	417 324
Creditors						3 297 982	782 500	678 164	625 996	573 828	521 660	469 492	417 324
Creditors Due Within One Year						3 297 982
Disposals Investment Property Fair Value Model									180 000	401 500	100 000		293 210
Fixed Assets						5 100 797				5 527 651	5 428 276	5 721 174	6 065 546
Investment Property						5 100 797	6 109 151	6 109 151	5 929 151	5 527 651	5 427 651	5 720 861	6 065 546
Investment Property Fair Value Model						5 100 797	6 109 151	6 109 151	5 929 151	5 527 651	5 427 651	5 720 861	6 065 546
Net Current Assets Liabilities					100	-2 490 517	-51 380	92 387	534 327	1 174 240	1 436 042	1 215 120	1 089 314
Nominal Value Shares Issued Specific Share Issue							1
Number Shares Allotted						400
Number Shares Issued Fully Paid							400	400	400	400	400	400	400
Number Shares Issued Specific Share Issue							11 739
Other Creditors						3 283 314	277 928	159 117	100 542	29 801	7 248	2 141	3 089
Other Taxation Social Security Payable						3 053	43 112	69 052	80 913	77 144	59 537	40 805	78 805
Par Value Share						1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid					100	400
Share Premium Account						2 651 850
Tangible Fixed Assets Additions						2 508
Tangible Fixed Assets Cost Or Valuation						5 100 797
Tangible Fixed Assets Disposals						2 508
Total Assets Less Current Liabilities					100	2 610 280	6 057 771	6 201 538	6 463 478	6 701 891	6 864 318	6 936 294	7 154 860
Trade Creditors Trade Payables						11 615	56 230	876	4 617	3 478	4 973	4 002	2 091
Trade Debtors Trade Receivables						76 709	92 168	108 390	95 609	83 031	73 990	62 017	77 033
Accumulated Depreciation Impairment Property Plant Equipment											312	624	937
Average Number Employees During Period											1	1	1
Increase From Depreciation Charge For Year Property Plant Equipment											312	312	313
Property Plant Equipment Gross Cost											937	937
Total Additions Including From Business Combinations Property Plant Equipment											937

Company staff

Andrew C.

Role: Director

Appointed: 06 March 1998

Latest update: 23 January 2024

Andrew C.

Role: Secretary

Appointed: 06 March 1998

Latest update: 23 January 2024

People with significant control

Executives who control the firm include: Alan E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Anna B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan E.

Notified on 23 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Anna B.

Notified on 23 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ldj Solicitors Llp

Address: Anna Guy Holdings Ltd Succession Trust 29 Dugdale Street, Nuneaton, Warwickshire, CV11 5GN, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Liability Partnership

Country registered England And Wales

Place registered England And Wales

Registration number Oc402592

Notified on 6 April 2016

Ceased on 23 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2015
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 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 21 October 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 October 2016

Anna Guy Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Andrew C.

Anthony C.

Marjorie C.

People with significant control

Alan E.

Anna B.

Ldj Solicitors Llp

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Anna Guy Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Andrew C.

Anthony C.

Marjorie C.

People with significant control

Alan E.

Anna B.

Ldj Solicitors Llp

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016