Demeter Holdings Ltd in London, WC1A 2TH

Description

Data updated on: 01-11-2023

Registered as 08917862 10 years ago, Demeter Holdings Ltd is categorised as a Private Limited Company. The business active office address is 15-19 Bloomsbury Way, London. It has been already seven years since Demeter Holdings Ltd is no longer recognized under the business name Demeter Consulting. This business's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Demeter Holdings Limited reported its account information for the financial year up to 2022-12-31. The business most recent confirmation statement was filed on 2023-08-08.

We have a group of two directors leading this specific company right now, namely William S. and William F. who have been doing the directors obligations since August 2021.

William F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Demeter Holdings Ltd 2017-06-21
Demeter Consulting Ltd 2014-02-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-27	2016-02-29	2019-02-28	2020-05-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	18 152	18 766

Balance Sheet
Cash Bank On Hand			378	262 335	13 846	48 801	8 884
Current Assets	23 100	33 768	283 242	946 108	373 061	115 753	3 175 818
Debtors	23 100		282 864	683 773	359 215	62 129	3 166 934
Net Assets Liabilities			376 227	-358 196	5 539	207 907	697 595
Other Debtors				16 957	31 018	58 969	333 680
Property Plant Equipment							508
Total Inventories						4 823
Cash Bank In Hand		33 768
Net Assets Liabilities Including Pension Asset Liability	18 152	18 766

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	18 052	18 666
Shareholder Funds	18 152	18 766

Other Financial Data
Version Production Software				2 021	2 021		2 024
Accrued Liabilities				1 020
Accumulated Depreciation Impairment Property Plant Equipment							46
Additions Other Than Through Business Combinations Property Plant Equipment							554
Amounts Owed By Group Undertakings Participating Interests			282 864	658 653	295 206	3 160	2 833 254
Amounts Owed To Group Undertakings Participating Interests			18 552			369 209	91 629
Average Number Employees During Period					2	2	5
Bank Borrowings				747 362	80 614	64 209	43 944
Bank Borrowings Overdrafts			24 000	2 967	8 304
Creditors			232 233	666 175	396 141	251 090	505 918
Deferred Tax Liabilities			84 672			156 553	156 553
Equity Securities Held			162 440	29	29	50	50
Fixed Assets						933 215	933 918
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss			84 672	-84 672		156 553
Increase From Depreciation Charge For Year Property Plant Equipment							46
Investments			445 640	109 233	109 233	933 215	933 410
Investments In Subsidiaries Measured Fair Value			283 200	109 204	109 204	933 165	933 360
Loans From Directors			185 061	253 659	236 564	102 913	95 248
Net Current Assets Liabilities	18 152	32 750	51 009	279 933	-23 080	-135 337	2 669 900
Nominal Value Allotted Share Capital			100	100	100	100	100
Number Shares Allotted	100	100		100	100	100	100
Other Creditors				400 466	141 724	148 177	337 028
Par Value Share				1	1	1	1
Property Plant Equipment Gross Cost							554
Taxation Including Deferred Taxation Balance Sheet Subtotal			84 672			156 553	156 553
Taxation Social Security Payable			4 620	20	9 549		73 642
Total Assets Less Current Liabilities	18 152	32 750	496 649	389 166	86 153	797 878	3 603 818
Trade Creditors Trade Payables				8 043
Trade Debtors Trade Receivables				8 163	32 991
Advances Credits Directors
Accruals Deferred Income Within One Year	400	769
Corporation Tax Due Within One Year	4 513	154
Creditors Due After One Year		13 984
Creditors Due Within One Year	4 948	1 018
Debtors Due After One Year	23 100
Loans From Directors After One Year		13 984
Other Creditors Due Within One Year	35	95
Share Capital Allotted Called Up Paid	100	100
Value Shares Allotted	1	1

Company staff

William S.

Role: Director

Appointed: 03 August 2021

Latest update: 16 December 2023

William F.

Role: Director

Appointed: 28 February 2014

Latest update: 16 December 2023

People with significant control

William F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts 20/04/2015
Start Date For Period Covered By Report	3 March 2014
End Date For Period Covered By Report	27 February 2015
Date Approval Accounts	20/04/2015
Annual Accounts 29/11/2016
Start Date For Period Covered By Report	28 February 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	29/11/2016
Annual Accounts
Start Date For Period Covered By Report	1 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	1 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	1 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	1 March 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Demeter Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William S.

William F.

Archie S.

People with significant control

William F.

Accounts Documents

Company filings

Filing category

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