Catton Holdings Limited in Birmingham, B25 8JB

Description

Data updated on: 01-11-2023

Registered as 03022963 29 years ago, Catton Holdings Limited was set up as a Private Limited Company. The business latest registration address is 33/35 Kings Road, Hay Mills Birmingham. This enterprise's principal business activity number is 64202 : Activities of production holding companies. The business latest annual accounts cover the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-01-27.

For this specific limited company, most of director's assignments up till now have been met by Carol C. and Nicholas C.. Within the group of these two people, Nicholas C. has carried on with the limited company for the longest period of time, having been a vital part of the Management Board since 1995. To help the directors in their tasks, this particular limited company has been utilizing the skillset of Nicholas C. as a secretary since 1995.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand	3 903	11 514	3 201	12 208	8 689
Current Assets	1 716 623	1 146 371	1 494 924	1 769 118	2 356 159
Debtors	1 712 720	1 134 857	1 491 723	1 756 910	2 347 470
Net Assets Liabilities	1 873 971	1 413 596	1 551 109	1 700 952	2 624 357
Other Debtors		4 060
Property Plant Equipment	250 157	243 650	230 200	268 113	269 609

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	331 232	345 650	359 100	373 366	390 500
Amounts Owed By Related Parties	1 712 720	1 130 797	1 491 723	1 756 910	2 347 470
Average Number Employees During Period	4	4	4	4	5
Corporation Tax Payable	6 257	10 667	1 144	28 856	155 130
Creditors	649 799	524 606	727 759	891 544	544 335
Dividends Paid	180 000	98 000	210 000
Fixed Assets	859 850	841 722	835 762	906 147	893 350
Increase From Depreciation Charge For Year Property Plant Equipment		14 418	13 450	14 266	17 134
Investments	609 693	598 072	605 562	638 034	623 741
Investments Fixed Assets	609 693	598 072	605 562	638 034	623 741
Investments In Group Undertakings Participating Interests	518 200	518 200	518 200	518 200	518 200
Net Current Assets Liabilities	1 066 824	621 765	767 165	877 574	1 811 824
Other Creditors	641 933	512 345	725 286	859 014	385 413
Other Investments Other Than Loans	91 493	79 872	87 362	119 834	105 541
Other Taxation Social Security Payable	1 609	1 594	1 329	3 674	3 792
Payments To Acquire Own Shares		-464 174
Profit Loss	197 272	101 799	347 513
Property Plant Equipment Gross Cost	581 389	589 300	589 300	641 479	660 109
Provisions For Liabilities Balance Sheet Subtotal	52 703	49 891	51 818	82 769	80 817
Redemption Shares Decrease In Equity		250
Total Additions Including From Business Combinations Property Plant Equipment		7 911		52 179	18 630
Total Assets Less Current Liabilities	1 926 674	1 463 487	1 602 927	1 783 721	2 705 174
Transfers To From Retained Earnings Increase Decrease In Equity	1 163	-9 679	6 123

Company staff

Carol C.

Role: Director

Appointed: 01 November 2018

Latest update: 7 March 2024

Nicholas C.

Role: Director

Appointed: 21 April 1995

Latest update: 7 March 2024

Role: Corporate Director

Appointed: 16 February 1995

Resigned: 21 April 1995

Address: Birmingham, B3 3DY

Latest update: 7 March 2024

Effectorder Limited

Role: Corporate Secretary

Appointed: 16 February 1995

Resigned: 21 April 1995

Address: Birmingham, West Midlands, B3 3DY

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Catton Manufacturing Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Kings Road, Yardley, B25 8JB and was registered as a PSC under the reg no 15219083.

Catton Manufacturing Group Limited

Address: 33-35 Kings Road, Yardley, Birmingham, B25 8JB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House, England & Wales

Registration number 15219083

Notified on 15 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard C.

Notified on 6 April 2016

Ceased on 15 December 2023

Nature of control:

1/2 or less of shares

Nicholas C.

Notified on 6 April 2016

Ceased on 15 December 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Catton Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carol C.

Nicholas C.

Nicholas C.

Sarah C.

John C.

Richard C.

Gordon C.

Etchco (number 6) Limited

Effectorder Limited

People with significant control

Catton Manufacturing Group Limited

Richard C.

Nicholas C.

Accounts Documents

Company filings

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