Country Holiday Cottages Norfolk Limited in Norwich, NR15 1DD

Description

Data updated on: 01-11-2023

The exact moment the company was founded is Thu, 3rd Jan 2008. Established under 06463545, it is listed as a Private Limited Company. You can contact the headquarters of the firm during its opening hours at the following location: The Old Coach House Bergh Apton, NR15 1DD Norwich. Country Holiday Cottages Norfolk Limited was registered 5 years from now under the name of Family Wealth Services. The enterprise's registered with SIC code 70229 which means Management consultancy activities other than financial management. 2022-03-31 is the last time when the accounts were filed.

There seems to be a group of three directors overseeing the company right now, namely Robert W., David W. and Michael W. who have been executing the directors assignments since May 2023.

The companies with significant control over this firm are: Cobden Sanford Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Sunnyside, Bergh Apton, NR15 1DD, Norfolk and was registered as a PSC under the reg no 01908128.

Previous company's names
Country Holiday Cottages Norfolk Limited 2019-07-24
Family Wealth Services Limited 2008-01-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	187 862	120 079

Balance Sheet
Cash Bank On Hand			506 750	400 868	336 775	263 420	62 766	11 513	23 775
Current Assets	280 604	184 793	583 654	526 163	458 256	335 596	110 082	26 456	42 717
Debtors	48 544	87 043	52 655	117 339	79 150	72 176	47 316	14 943	18 942
Net Assets Liabilities			1 324 845	1 589 920	1 803 181	1 847 612	2 016 118	2 442 272	3 152 371
Other Debtors			5 729	5 448			905		206
Property Plant Equipment			1 211 391	1 414 014	1 401 992	1 388 199	1 487 644	2 422 777
Total Inventories			24 249	7 956	42 331
Cash Bank In Hand	199 097	94 081
Net Assets Liabilities Including Pension Asset Liability	187 862	120 079
Stocks Inventory	32 963	3 669
Tangible Fixed Assets	7 512	5 333

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	187 762	119 979
Shareholder Funds	187 862	120 079

Other Financial Data
Amount Specific Advance Or Credit Directors			53 698	32 508	32 856	47 243	39 301
Amount Specific Advance Or Credit Made In Period Directors			94 477	90 406	82 219	22 352
Amount Specific Advance Or Credit Repaid In Period Directors			10 764	4 200	81 871	7 965	7 942	39 301
Accrued Income									4 473
Accrued Liabilities Deferred Income					8 343	18 816	50 000	39 824	1 621
Accumulated Depreciation Impairment Property Plant Equipment			50 993	70 376	86 380	102 322	116 387	123 410	35 236
Average Number Employees During Period			6	6	6	3	2	2	2
Bank Borrowings			319 619	258 797	95 291	62 696	28 655
Bank Borrowings Overdrafts			5 147	64 467	31 824	32 113	33 308	1 193	16 667
Corporation Tax Recoverable						4 676	4 676	4 676
Creditors			314 472	194 330	63 467	30 872	350 000	778 092	37 691
Dividends Paid					29 000
Finance Lease Liabilities Present Value Total								20 863	4 669
Fixed Assets	7 512	5 333	1 236 393	1 439 016	1 561 181	1 618 047	2 324 020	3 308 964	3 266 002
Increase From Depreciation Charge For Year Property Plant Equipment				19 383	16 004	15 942	14 065	7 023	11 578
Investment Property			25 000	25 000	25 000	25 000	31 000	31 000	41 650
Investment Property Fair Value Model			25 000	25 000	25 000	25 000	31 000	31 000	41 650
Investments Fixed Assets			2	2	134 189	204 848	805 376	855 187	758 583
Investments In Group Undertakings			2	2	2	2	2	2	203
Net Current Assets Liabilities	182 453	116 133	429 657	361 751	321 627	265 892	67 587	5 492	5 026
Other Creditors			27 349	18 109	18 343		300 000	717 405	402
Other Investments Other Than Loans					134 187	204 846	805 374	855 185	21 138
Other Taxation Social Security Payable			1 598	1 692	5 230		5 068	1 120	754
Prepayments Accrued Income					6 496	20 257	788	4 008	4 872
Profit Loss				265 075	242 261	44 431	168 506	426 154	726 458
Property Plant Equipment Gross Cost			1 262 384	1 484 390	1 488 372	1 490 521	1 604 031	2 546 187	27 450
Provisions For Liabilities Balance Sheet Subtotal			26 733	16 517	16 160	5 455	25 489	94 092	68 031
Recoverable Value-added Tax							1 646	6 259	9 391
Total Additions Including From Business Combinations Property Plant Equipment				222 006	3 982	2 149	1 505	467 156	51 062
Total Assets Less Current Liabilities	189 965	121 466	1 666 050	1 800 767	1 882 808	1 883 939	2 391 607	3 314 456	3 271 028
Total Increase Decrease From Revaluations Property Plant Equipment							112 005	475 000	3 508
Trade Creditors Trade Payables			8 719	7 860	6 311	830	1 531	4 701	15 127
Trade Debtors Trade Receivables			46 926	79 383	39 798
Amounts Owed By Directors					32 856	47 243	39 301
Corporation Tax Payable					64 067	15 677
Value-added Tax Payable					2 511	2 268
Creditors Due Within One Year Total Current Liabilities	98 151	68 660
Provisions For Liabilities Charges	2 103	1 387
Tangible Fixed Assets Cost Or Valuation	8 716	8 716
Tangible Fixed Assets Depreciation	1 204	3 383
Tangible Fixed Assets Depreciation Charge For Period		2 179

Company staff

Robert W.

Role: Director

Appointed: 15 May 2023

Latest update: 6 March 2024

David W.

Role: Director

Appointed: 15 May 2023

Latest update: 6 March 2024

Michael W.

Role: Director

Appointed: 03 January 2008

Latest update: 6 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 03 January 2008

Resigned: 03 January 2008

Address: London, NW11 7TJ

Latest update: 6 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 03 January 2008

Resigned: 03 January 2008

Address: London, NW11 7TJ

Latest update: 6 March 2024

Nigel W.

Role: Secretary

Appointed: 03 January 2008

Resigned: 11 August 2008

Latest update: 6 March 2024

People with significant control

Cobden Sanford Limited

Address: The Old Coach House Sunnyside, Bergh Apton, Norwich, Norfolk, NR15 1DD, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Uk Company Register

Registration number 01908128

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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Country Holiday Cottages Norfolk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert W.

David W.

Michael W.

Temple Secretaries Limited

Company Directors Limited

Nigel W.

People with significant control

Cobden Sanford Limited

Accounts Documents

Company filings

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