Carl Rosner Holdings Limited in South Croydon, CR2 0PL

Description

Data updated on: 01-11-2023

The company is based in South Croydon registered with number: 08493227. The firm was established in the year 2013. The main office of the firm is situated at Station Approach Sanderstead Road. The postal code for this location is CR2 0PL. The company's SIC code is 68209 - Other letting and operating of own or leased real estate. Monday 28th February 2022 is the last time when the company accounts were reported.

In order to satisfy the clients, this business is continually controlled by a group of three directors who are John C., Carl R. and Robert R.. Their joint efforts have been of crucial use to the following business for eleven years. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Rebecca R. as a secretary since 2023.

Executives who have control over the firm are as follows: Dorothy R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carl R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	1 126	599 122	585 994

Balance Sheet
Cash Bank In Hand		353	364
Cash Bank On Hand			364	7 562	8 555	11 609	16 536	21 755	27 352	22 094
Current Assets	1 126	62 213	44 281	36 777	37 118	39 339	16 649	21 868	27 465	22 207
Debtors	1 126	61 860	43 917	29 215	28 563	27 730	113	113	113	113
Net Assets Liabilities			585 994	579 371	581 274	586 396	591 564
Net Assets Liabilities Including Pension Asset Liability	1 126	599 122	585 994
Other Debtors			113	113	113	113	113	113	113	113
Property Plant Equipment			591 488	591 488	591 488	591 488	591 488	591 488	591 488	591 488
Tangible Fixed Assets		591 488	591 488

Capital & Reserves
Called Up Share Capital	1 126	1 126	1 126
Profit Loss Account Reserve		597 996	584 868
Shareholder Funds	1 126	599 122	585 994

Other Financial Data
Accounting Period Subsidiary		2 015	2 016
Accrued Liabilities			254	204	220
Amounts Owed By Group Undertakings			43 804	29 102	28 450	27 617
Bank Borrowings			2 581	2 580	2 721	3 026
Bank Borrowings Overdrafts			38 969	36 235	33 225	30 295
Corporation Tax Payable			8 983	10 886	12 179	12 123	12 134	12 063	12 923	11 087
Creditors			38 969	36 235	33 225	30 295	17 586	17 938	19 207	17 567
Creditors Due After One Year		41 697	38 969
Creditors Due Within One Year		13 895	11 819
Fixed Assets		592 501	592 501	592 501	592 501	592 501	592 501	592 501	592 501	592 501
Investments Fixed Assets		1 013	1 013	1 013	1 013	1 013	1 013	1 013	1 013	1 013
Investments In Group Undertakings			1 013	1 013	1 013	1 013	1 013	1 013	1 013	1 013
Net Assets Liabilities Subsidiaries			-667 203	-694 455	-807 358	-851 579	-1 025 971	-1 195 385	-1 403 197	-1 644 890
Net Current Assets Liabilities	1 126	48 318	32 462	23 105	21 998	24 190	-937	3 930	8 258	4 640
Number Shares Allotted		226	226
Number Shares Issued Fully Paid				226	226	226	226	226	226	226
Par Value Share		1	1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100	100	100	100
Profit Loss Subsidiaries			213 272	98 633	206 084	138 001	249 392	276 914	297 812	341 693
Property Plant Equipment Gross Cost			591 488	591 488	591 488	591 488	591 488	591 488	591 488
Share Capital Allotted Called Up Paid	226	226	226
Tangible Fixed Assets Additions		591 488
Tangible Fixed Assets Cost Or Valuation		591 488
Total Assets Less Current Liabilities	1 126	640 819	624 963	615 606	614 499	616 691	591 564	596 431	600 759	597 141
Trade Creditors Trade Payables			1	2
Amounts Owed To Group Undertakings							5 452	5 875	6 284	6 480

Company staff

Rebecca R.

Role: Secretary

Appointed: 09 June 2023

Latest update: 15 December 2023

John C.

Role: Director

Appointed: 17 April 2013

Latest update: 15 December 2023

Carl R.

Role: Director

Appointed: 17 April 2013

Latest update: 15 December 2023

Robert R.

Role: Director

Appointed: 17 April 2013

Latest update: 15 December 2023

People with significant control

Dorothy R.

Notified on 16 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carl R.

Notified on 17 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 7 May 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	7 May 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	5 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Carl Rosner Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca R.

John C.

Carl R.

Robert R.

Timothy R.

Angeline R.

People with significant control

Dorothy R.

Carl R.

Accounts Documents

Company filings

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