Curvature Group Limited in Pitstone, LU7 9GX

Description

Data updated on: 01-11-2023

This Curvature Group Limited business has been operating in this business for nineteen years, having launched in 2005. Started with Registered No. 05431352, Curvature Group was set up as a Private Limited Company located in Unit 7 Harvington Park, Pitstone LU7 9GX. Started as Joshua James Properties, this business used the name up till 2007-09-19, then it was replaced by Curvature Group Limited. This business's principal business activity number is 41100 and their NACE code stands for Development of building projects. Curvature Group Ltd filed its account information for the period that ended on Friday 30th September 2022. Its latest confirmation statement was filed on Friday 21st April 2023.

According to the official data, the following business is directed by a solitary director: Nicholas P., who was assigned to lead the company in April 2005. For nearly one year Wkh Nominees Limited, had been fulfilling assigned duties for the business up to the moment of the resignation on 2005-04-21.

Previous company's names
Curvature Group Limited 2007-09-19
Joshua James Properties Limited 2005-04-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Cash Bank On Hand	23 681	164 506	519	250 016	161 851	605
Current Assets	840 012	1 030 754	1 400 151	2 050 349	1 511 611	1 921 850
Debtors	719 881	812 904	1 380 152	1 657 333	1 289 760	1 635 142
Net Assets Liabilities	2 448 540	2 609 960	745 947	993 322	875 956	1 223 391
Other Debtors	366 885	434 589	1 183 351	1 253 476	917 772	248 957
Property Plant Equipment	2 308 727	2 171 362	235 606	156 056	169 758	184 421
Total Inventories	96 450	53 344	19 480	143 000	60 000

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			288	480	672	864
Accumulated Depreciation Impairment Property Plant Equipment	414 794	342 746	444 366	422 849	434 684	487 364
Additions Other Than Through Business Combinations Property Plant Equipment		42 369	21 626	16 267	68 933	67 343
Average Number Employees During Period			17	2	2	2
Bank Borrowings Overdrafts	1 027 741	881 928	111 300	239 583	273 864	276 103
Corporation Tax Payable	10 722	4 891		178 598	173 378	181 241
Corporation Tax Recoverable	80 948	69 815	69 815	248 413	260 880	263 039
Creditors	1 027 741	900 980	113 267	338 535	68 601	57 825
Deferred Tax Asset Debtors		15 789
Disposals Investment Property Fair Value Model			1 189 550
Dividends Paid On Shares			1 630
Fixed Assets	3 503 874	3 366 509	242 833	163 091	176 601	185 978
Future Minimum Lease Payments Under Non-cancellable Operating Leases			1 110 698	528 223	373 248	218 273
Increase From Amortisation Charge For Year Intangible Assets			288	192	192	192
Increase From Depreciation Charge For Year Property Plant Equipment		97 223	118 916	54 050	46 814	52 680
Intangible Assets			1 630	1 438	1 246	1 054
Intangible Assets Gross Cost			1 918	1 918	1 918
Investment Property	1 189 550	1 189 550
Investment Property Fair Value Model		1 189 550
Investments			5 597	5 597	5 597	503
Investments Fixed Assets	5 597	5 597	5 597	5 597	5 597	503
Investments In Group Undertakings Participating Interests			503	503	503	503
Net Current Assets Liabilities	117 638	175 131	638 440	1 185 069	781 288	1 118 515
Number Shares Issued Fully Paid		504	504
Other Creditors	164 746	19 052	1 967	98 952	68 601	57 825
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		169 271	17 296	75 567	34 979
Other Disposals Property Plant Equipment		251 782	1 855 762	117 334	43 396
Other Investments Other Than Loans			5 094	5 094	5 094
Other Taxation Social Security Payable	99 540	75 507	56 793	89 510	50 641	40 843
Par Value Share		1	1
Property Plant Equipment Gross Cost	2 723 521	2 514 108	679 972	578 905	604 442	671 785
Provisions For Liabilities Balance Sheet Subtotal	145 231	30 700	22 059	16 303	13 332	23 277
Total Assets Less Current Liabilities	3 621 512	3 541 640	881 273	1 348 160	957 889	1 304 493
Trade Creditors Trade Payables	106 708	130 789	108 472	90 569	88 309	193 436
Trade Debtors Trade Receivables	272 048	292 711	126 986	155 444	111 108	251 581
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment			4 747
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment			1 187

Company staff

Nicholas P.

Role: Director

Appointed: 21 April 2005

Latest update: 23 March 2024

Wkh Company Services Limited

Role: Corporate Secretary

Appointed: 21 April 2005

Resigned: 21 April 2005

Address: 121-123 Norton Way South, Letchworth Garden City, Hertfordshire, SG6 1NZ

Latest update: 23 March 2024

Wkh Nominees Limited

Role: Director

Appointed: 21 April 2005

Resigned: 21 April 2005

Latest update: 23 March 2024

Suzanne P.

Role: Secretary

Appointed: 21 April 2005

Resigned: 17 July 2019

Latest update: 23 March 2024

People with significant control

The companies that control this firm are as follows: Carbury Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pitstone at Harvington Park, Tunnel Way, LU7 9GX, Herts and was registered as a PSC under the registration number 11121918.

Carbury Ventures Limited

Address: Unit 7 Harvington Park, Tunnel Way, Pitstone, Herts, LU7 9GX, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 11121918

Notified on 31 January 2018

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Nicholas P.

Notified on 6 April 2016

Ceased on 27 April 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Curvature Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas P.

Wkh Company Services Limited

Wkh Nominees Limited

Suzanne P.

People with significant control

Carbury Ventures Limited

Nicholas P.

Accounts Documents

Company filings

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