Ray Stephens & Son Holdings Limited in Callington, PL17 8QS

Description

Data updated on: 01-11-2023

Ray Stephens & Son Holdings Limited could be gotten hold of in 38 Beeching Park, Kelly Bray in Callington. Its zip code is PL17 8QS. Ray Stephens & Son Holdings has been in this business since it was started in 2016. Its Companies House Registration Number is 09961930. This firm's SIC and NACE codes are 64203 which means Activities of construction holding companies. The firm's latest financial reports detail the period up to Thu, 31st Mar 2022 and the most current confirmation statement was submitted on Wed, 11th Jan 2023.

For 8 years, the business has only been supervised by 1 managing director: Raymond S. who has been leading it since 2016-01-20.

The companies with significant control over this firm are as follows: Rs & Son Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Callington at Kelly Bray, PL17 8QS, Cornwall and was registered as a PSC under the reg no 11982551.

Financial data based on annual reports

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

Balance Sheet
Net Assets Liabilities	150 400	350 400	614 940	614 940	614 940	614 940

Other Financial Data
Amounts Owed To Related Parties	100	100	100	100	100	100
Average Number Employees During Period			1	1	1
Creditors	314 540	64 540	100	100	100	100
Investments Fixed Assets	615 040	615 040	615 040	615 040	615 040	615 040
Investments In Subsidiaries	615 040	615 040	615 040	615 040	615 040	615 040
Nominal Value Allotted Share Capital	464 940	264 940	400	400	400	400
Number Shares Issued Fully Paid	464 940	464 940	400	400	400	400
Par Value Share		1	1	1	1	1
Redeemable Preference Shares Liability	314 540	64 540
Total Assets Less Current Liabilities	464 940	414 940	614 940
Total Borrowings	314 540	64 540

Company staff

Raymond S.

Role: Director

Appointed: 20 January 2016

Latest update: 9 March 2024

People with significant control

Rs & Son Holdings Limited

Address: 38 Beeching Park Kelly Bray, Callington, Cornwall, PL17 8QS, United Kingdom

Legal authority England And Wales

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 11982551

Notified on 26 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Raymond S.

Notified on 6 April 2016

Ceased on 26 June 2019

Nature of control:

over 1/2 to 3/4 of shares

Wayne S.

Notified on 6 April 2016

Ceased on 26 June 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-20
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	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31

Ray Stephens & Son Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raymond S.

People with significant control

Rs & Son Holdings Limited

Raymond S.

Wayne S.

Accounts Documents

Company filings

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