Growth Creation Limited in Henley On Thames, RG9 2DU

Description

Data updated on: 01-11-2023

2005 signifies the founding of Growth Creation Limited, a company registered at 2 West Street, , Henley On Thames. This means it's been nineteen years Growth Creation has prospered in the UK, as it was registered on 2005-08-03. The firm reg. no. is 05527212 and the area code is RG9 2DU. The firm's SIC code is 70229 : Management consultancy activities other than financial management. 2022-08-31 is the last time account status updates were filed.

Right now, the following firm is presided over by 1 managing director: Stephen D., who was designated to this position in August 2005. To support the directors in their duties, this firm has been utilizing the expertise of Stephen D. as a secretary since August 2005. At least one secretary in this firm is a limited company, specifically Cornerstones Secretaries Ltd.

Stephen D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 839	16 607	37 406	48 820	32 240	28 870

Balance Sheet
Cash Bank In Hand	62 151	41 800	67 825	54 223	32 153	28 682
Cash Bank On Hand						28 682	24 169	20 394	48 664	51 728	29 727	50 403
Current Assets	84 947	62 601	67 825	54 223	33 830	28 742	24 495	23 405	48 664	56 728	39 629	50 403
Debtors	22 796	20 801			1 677	60	326	3 011		5 000	9 902
Net Assets Liabilities Including Pension Asset Liability	16 839	16 607	37 406
Property Plant Equipment						1 181	841	1 376	988	609	549	467
Tangible Fixed Assets	261	1 057	1 280	1 017	866	1 181

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	16 838	16 606	37 405	48 819	32 239	28 869
Shareholder Funds	16 839	16 607	37 406	48 820	32 240	28 870

Other Financial Data
Accrued Liabilities						750	750
Accumulated Depreciation Impairment Property Plant Equipment						2 508	2 848	1 329	1 717	2 096	2 406	2 488
Average Number Employees During Period							1	1	1	1	1	1
Creditors						1 053	884	953	21 662	6 711	16 496	23 923
Creditors Due Within One Year		27 262	31 699	6 420	2 456	1 053
Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 917
Disposals Property Plant Equipment								1 917
Increase From Depreciation Charge For Year Property Plant Equipment							340	398	388	379	310	82
Net Current Assets Liabilities	36 367	35 339	36 126	47 803	31 374	27 689	23 611	22 452	27 002	50 018	23 133	26 480
Number Shares Allotted			1	1	1	1
Number Shares Issued Fully Paid							1	1	1	1	1	1
Other Creditors							86
Par Value Share			1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						3 689	3 689	2 705	2 705	2 705	2 955
Provisions For Liabilities Charges	19 789	19 789
Recoverable Value-added Tax						60
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Additions		1 251	790	332		666
Tangible Fixed Assets Cost Or Valuation	650	1 901	2 691	3 023	3 023	3 689
Tangible Fixed Assets Depreciation	389	844	1 411	2 006	2 157	2 508
Tangible Fixed Assets Depreciation Charged In Period			567	595	151	351
Total Additions Including From Business Combinations Property Plant Equipment								933			250
Total Assets Less Current Liabilities	36 628	36 396	37 406	48 820	32 240	28 870	24 452	23 828	27 990	50 626	23 682	26 947
Creditors Due Within One Year Total Current Liabilities	48 580	27 262
Fixed Assets	261	1 057
Tangible Fixed Assets Depreciation Charge For Period		455

Company staff

Cornerstones Secretaries Ltd

Role: Corporate Secretary

Appointed: 07 May 2009

Latest update: 22 March 2024

Stephen D.

Role: Secretary

Appointed: 03 August 2005

Latest update: 22 March 2024

Stephen D.

Role: Director

Appointed: 03 August 2005

Latest update: 22 March 2024

Key Legal Services (secretarial) Ltd

Role: Corporate Secretary

Appointed: 03 August 2005

Resigned: 03 August 2005

Address: Radyr, Cardiff, CF15 8AA

Latest update: 22 March 2024

Key Legal Services (nominees) Ltd

Role: Corporate Director

Appointed: 03 August 2005

Resigned: 03 August 2005

Address: Radyr, Cardiff, CF15 8AA

Latest update: 22 March 2024

Jmb Secretaries Limited

Role: Corporate Secretary

Appointed: 03 August 2005

Resigned: 07 May 2009

Address: Henley On Thames, Oxfordshire, RG9 2AR

Latest update: 22 March 2024

People with significant control

Stephen D.

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 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	17 August 2024
Confirmation statement last made up date	03 August 2023

Annual Accounts 12th January 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	12th January 2015
Annual Accounts 22nd January 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	22nd January 2016
Annual Accounts 21st December 2016
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	21st December 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 13th January 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	13th January 2014

Growth Creation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cornerstones Secretaries Ltd

Stephen D.

Stephen D.

Key Legal Services (secretarial) Ltd

Key Legal Services (nominees) Ltd

Jmb Secretaries Limited

People with significant control

Stephen D.

Accounts Documents

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