Platipus Anchors Holdings Limited in Redhill, RH1 4DP

Description

Data updated on: 01-11-2023

Registered at The Kingsfield Business Centre, Redhill RH1 4DP Platipus Anchors Holdings Limited is categorised as a Private Limited Company issued a 02797459 registration number. The company was established on 1993-03-09. Founded as Platipus Anchors, this business used the business name up till 1994-11-22, then it was changed to Platipus Anchors Holdings Limited. This enterprise's SIC and NACE codes are 32990 which stands for Other manufacturing n.e.c.. The most recent annual accounts cover the period up to 31st August 2022 and the most current annual confirmation statement was submitted on 19th April 2023.

There seems to be one director this particular moment leading the firm, namely Charles A. who's been executing the director's tasks since 1993-03-09. That firm had been controlled by Michael R. up until June 2023. As a follow-up another director, specifically Russell H. resigned 16 years ago. To find professional help with legal documentation, this firm has been using the skills of Charles A. as a secretary since March 1993.

Previous company's names
Platipus Anchors Holdings Limited 1994-11-22
Platipus Anchors Limited 1993-03-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 332 088	4 053 231	4 156 209	5 231 654	4 873 249	5 011 009	5 007 649

Balance Sheet
Cash Bank On Hand							52	1 122	416	471	332 176	1 517
Current Assets	289 094	684 845	1 158 815	1 813 065	1 733 956	1 849 510	1 902 728	219 780	476 797	348 678	1 055 419	633 848
Debtors	288 807	584 636	1 158 360	1 725 552	1 733 455	1 844 624	1 902 676	218 658	476 381	348 207	297 635	632 331
Net Assets Liabilities							5 007 649	3 893 147	4 153 726	4 015 664	4 273 646	4 351 464
Cash Bank In Hand	287	100 209	455	87 513	501	4 886	52
Intangible Fixed Assets	1 275 000	3 950 000	3 950 000	3 950 000	3 950 000	3 950 000	3 950 000
Net Assets Liabilities Including Pension Asset Liability	1 332 088	4 053 231	4 156 209	5 231 654	4 873 248	5 011 009	5 007 649

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	245 680	291 823	394 801	1 470 246	1 111 840	1 249 601	1 246 241
Shareholder Funds	1 332 088	4 053 231	4 156 209	5 231 654	4 873 249	5 011 009	5 007 649

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal												-4 000
Average Number Employees During Period										2	2	2
Creditors							860 958	291 633	288 071	298 014	410 165	243 384
Fixed Assets	1 290 000	3 965 000	3 965 000	3 965 000	3 965 879	3 965 879	3 965 879	3 965 000	3 965 000	3 965 000	3 965 000	3 965 000
Intangible Assets							3 950 000	3 950 000	3 950 000	3 950 000	3 950 000	3 950 000
Intangible Assets Gross Cost							3 950 000	3 950 000	3 950 000	3 950 000	3 950 000	3 950 000
Investments Fixed Assets		15 000	15 000	15 000	15 879	15 879	15 879	15 000	15 000	15 000	15 000	15 000
Investments In Subsidiaries							15 879	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	82 186	128 329	191 209	1 266 654	907 369	1 045 130	1 041 770	-71 853	188 726	50 664	308 646	390 464
Total Assets Less Current Liabilities	1 372 186	4 093 329	4 156 209	5 231 654	4 873 248						4 273 646	4 355 464
Amount Specific Advance Or Credit Directors		1 902	942 765	19 747						336 608	274 286	404 500
Amount Specific Advance Or Credit Made In Period Directors											274 286	504 500
Amount Specific Advance Or Credit Repaid In Period Directors											-336 608	-374 286
Advances Credits Directors
Creditors Due Within One Year Total Current Liabilities	206 908	556 516
Intangible Fixed Assets Additions		2 675 000
Intangible Fixed Assets Cost Or Valuation	1 275 000	3 950 000	3 950 000	3 950 000	3 950 000
Provisions For Liabilities Charges	40 098	40 098
Revaluation Reserve	1 071 406	3 746 406	3 746 406	3 746 406	3 746 406	3 746 406	3 746 406
Share Premium Account	14 002	14 002	14 002	14 002	14 002	14 002	14 002
Total Investments Fixed Assets	15 000	15 000
Creditors Due Within One Year		556 516	967 606	546 411	826 587	804 380	860 958
Number Shares Allotted				1 000	1 000	1 000	1 000
Par Value Share				1	1	1	1
Other Debtors Due After One Year			1 158 360	1 725 552
Secured Debts			967 606	546 411
Share Capital Allotted Called Up Paid			1 000	1 000	1 000
Value Shares Allotted					1 000	1 000	1 000

Company staff

Charles A.

Role: Secretary

Appointed: 09 March 1993

Latest update: 22 April 2024

Charles A.

Role: Director

Appointed: 09 March 1993

Latest update: 22 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 March 1993

Resigned: 09 March 1993

Address: London, N1 7JQ

Latest update: 22 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 09 March 1993

Resigned: 09 March 1993

Address: London, N1 7JQ

Latest update: 22 April 2024

Michael R.

Role: Director

Appointed: 09 March 1993

Resigned: 15 June 2023

Latest update: 22 April 2024

Russell H.

Role: Director

Appointed: 09 March 1993

Resigned: 26 November 2008

Latest update: 22 April 2024

People with significant control

Charles A. is the individual who controls this firm, owns over 3/4 of company shares.

Charles A.

Notified on 28 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	03 May 2024
Confirmation statement last made up date	19 April 2023

Annual Accounts 28 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 November 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	25 November 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	24 February 2015
Annual Accounts 4 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	4 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts 15 December 2015
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	15 December 2015

Platipus Anchors Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles A.

Charles A.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Michael R.

Russell H.

People with significant control

Charles A.

Accounts Documents

Company filings

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