Telford Way (holdings) Limited in Loughborough, LE11 3NP

Description

Data updated on: 01-11-2023

08236369 is the reg. no. assigned to Telford Way (holdings) Limited. The firm was registered as a Private Limited Company on 2nd October 2012. The firm has been present in this business for 12 years. The firm could be found at Newby Castleman Eltham House 6 Forest Road in Loughborough. The headquarters' area code assigned to this place is LE11 3NP. The firm is recognized under the name of Telford Way (holdings) Limited. Moreover it also was listed as Clarke Rubicon (holdings) until the name got changed 8 years from now. The enterprise's declared SIC number is 17219 meaning Manufacture of other paper and paperboard containers. The company's most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-02-01.

When it comes to this particular company, a variety of director's duties have so far been carried out by Philip K. and Francis B.. Out of these two people, Philip K. has carried on with the company for the longest time, having been a vital addition to the Management Board since 2nd October 2012.

Previous company's names
Telford Way (holdings) Limited 2016-06-26
Clarke Rubicon (holdings) Limited 2012-10-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	299	11 796	3 862	2 246	2 186	2 155	2 132	2 260

Other Financial Data
Amounts Owed To Group Undertakings	12 500	17 900	77 900	14 032	54 208	54 208	54 208	54 358
Average Number Employees During Period					4	4	4	4
Creditors		17 900	77 900	14 032	54 208	54 208	54 208	54 358
Dividends Paid	88 815	73 920	67 840
Investments Fixed Assets	2 200 000	2 200 000	2 200 000	2 200 000	2 200 000	2 200 000	2 200 000	2 200 000
Investments In Group Undertakings Participating Interests					2 200 000	2 200 000	2 200 000	2 200 000
Net Current Assets Liabilities		-6 104	-74 038	-11 786	-52 022	-52 053	-52 076	-52 098
Number Shares Issued Fully Paid				54 000	54 000
Other Creditors	227 500	17 900
Par Value Share				1	1
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100
Profit Loss	113 693	455 017	-94
Redemption Shares Decrease In Equity		160 000
Total Assets Less Current Liabilities		2 193 896	2 125 962	2 188 214	2 147 978	2 147 947	2 147 924	2 147 902

Company staff

Philip K.

Role: Director

Appointed: 02 October 2012

Latest update: 15 February 2024

Francis B.

Role: Director

Appointed: 02 October 2012

Latest update: 15 February 2024

People with significant control

Executives who control the firm include: Francis B. has substantial control or influence over the company. Philip K. has substantial control or influence over the company.

Francis B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Philip K.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Telford Way (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip K.

Francis B.

David W.

People with significant control

Francis B.

Philip K.

Accounts Documents

Company filings

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