Sadle London Limited in London, W4 1RG

Description

Data updated on: 01-11-2023

Sadle London came into being in 2002 as a company enlisted under no 04449824, located at W4 1RG London at 23 Turnham Green Terrace. It has been in business for twenty two years and its current state is active. The firm's Standard Industrial Classification Code is 47789 meaning Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). February 28, 2022 is the last time when the accounts were reported.

Our database related to the following firm's MDs reveals that there are four directors: Lucy J., Janina B., Simon J. and Nadine M. who joined the team on 2022-07-16, 2019-04-12 and 2012-01-01. Moreover, the director's assignments are regularly backed by a secretary - Susan J., who was chosen by this limited company in November 2005.

Executives who have control over the firm are as follows: Simon J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nadine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	97 966	82 484	105 371	104 265	135 896

Balance Sheet
Cash Bank In Hand	5 979	13 799	83
Cash Bank On Hand						1 542	8 611	19 688	54 535	191 644	164 026	71 647
Current Assets	356 356	379 615	355 976	364 860	314 311	300 162	362 883	352 280	349 729	364 273	442 670	397 755
Debtors	29 342	14 217	42 575	26 069	33 062	1 892	14 377	33 837	31 535	23 006	76 557	102 336
Net Assets Liabilities									180 576	211 538	223 966	224 545
Net Assets Liabilities Including Pension Asset Liability	97 966	82 484	105 371	104 265
Other Debtors												559
Property Plant Equipment					25 126	45 419	37 129	32 111	29 057	29 892	31 558
Stocks Inventory	321 035	351 599	313 318	338 791	281 249
Tangible Fixed Assets	3 616	2 712	2 034	5 848	25 126
Total Inventories					281 249	296 728	339 895	298 755	263 659	149 623	202 087	223 772

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	97 866	82 384	105 271	104 165	135 796
Shareholder Funds	97 966	82 484	105 371	104 265	135 896

Other Financial Data
Amount Specific Advance Or Credit Directors											9 981	39 969
Amount Specific Advance Or Credit Made In Period Directors											9 981	39 929
Amount Specific Advance Or Credit Repaid In Period Directors												9 981
Accrued Liabilities Deferred Income					43 731	15 594	15 594
Accumulated Amortisation Impairment Intangible Assets					8 847	8 847	8 847	8 847	8 847	8 847	8 847
Accumulated Depreciation Impairment Property Plant Equipment						36 072	44 362	51 020	59 181	64 110	69 110	73 953
Average Number Employees During Period						7	8	8	8	8	7	7
Bank Borrowings Overdrafts					18 055	10 589	6 526		3 656
Bank Overdrafts					18 055	10 589	6 526		3 656
Corporation Tax Payable					28 491	20 339	27 561	31 282	27 261	997	30 958	25 949
Creditors					203 541	198 107	238 077	219 893	198 210	182	1 582	177 536
Creditors Due After One Year	19 121	13 344	6 267
Creditors Due Within One Year	242 885	286 499	246 372	266 443	203 541
Dividends Paid						107 098	92 604	125 000	81 000	59 000	147 800	103 000
Fixed Assets	3 616	2 712	2 034	5 848	25 126	45 419	37 129	32 111	29 057	29 892	31 558	26 826
Increase From Depreciation Charge For Year Property Plant Equipment							8 290	6 658	8 161	4 929	5 000	1 126
Intangible Assets Gross Cost					8 847	8 847	8 847	8 847	8 847	8 847	8 847
Intangible Fixed Assets Aggregate Amortisation Impairment	8 847	8 847	8 847	8 847
Intangible Fixed Assets Cost Or Valuation	8 847	8 847	8 847	8 847
Net Current Assets Liabilities	113 471	93 116	109 604	98 417	110 770	102 055	124 806	132 387	151 519	181 828	193 990	220 219
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					-624					182	1 582
Other Remaining Borrowings							29 001	19 362	7 371	50 397	42 500	12 500
Other Taxation Social Security Payable					2 739	704	-2 109	2 864	2 885	2 745	4 735	1 084
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Prepayments							2 280	1 140				77
Profit Loss						118 676	107 065	127 563	97 078	89 962	160 228	103 579
Property Plant Equipment Gross Cost						81 491	81 491	83 131	88 238	94 002	100 668	20 040
Recoverable Value-added Tax						1 892			3 343		26 014	1 782
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				5 762	26 149
Tangible Fixed Assets Cost Or Valuation	21 469	21 469	21 469	27 231	51 444
Tangible Fixed Assets Depreciation	17 853	18 757	19 435	21 383	26 318
Tangible Fixed Assets Depreciation Charged In Period		904	678	1 948	4 935
Tangible Fixed Assets Disposals					1 936
Total Additions Including From Business Combinations Property Plant Equipment								1 640	5 107	5 764	6 666	111
Total Assets Less Current Liabilities	117 087	95 828	111 638	104 265	135 896	147 474	161 935	164 498	180 576	211 720	225 548	247 045
Total Borrowings						10 589	35 527	19 362	11 027	50 397
Trade Creditors Trade Payables					106 087	150 729	151 632	145 958	156 481	111 091	170 103	128 534
Trade Debtors Trade Receivables					33 062		12 097	18 552	28 192	23 006	32 685	20 020

Company staff

Lucy J.

Role: Director

Appointed: 16 July 2022

Latest update: 22 March 2024

Janina B.

Role: Director

Appointed: 12 April 2019

Latest update: 22 March 2024

Simon J.

Role: Director

Appointed: 01 January 2012

Latest update: 22 March 2024

Nadine M.

Role: Director

Appointed: 01 September 2006

Latest update: 22 March 2024

Susan J.

Role: Secretary

Appointed: 30 November 2005

Latest update: 22 March 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 29 May 2002

Address: London, EC2A 4XH

Latest update: 22 March 2024

John J.

Role: Secretary

Appointed: 29 May 2002

Resigned: 30 November 2005

Latest update: 22 March 2024

Susan J.

Role: Director

Appointed: 29 May 2002

Resigned: 30 November 2005

Latest update: 22 March 2024

Simon J.

Role: Director

Appointed: 29 May 2002

Resigned: 23 August 2011

Latest update: 22 March 2024

People with significant control

Simon J.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Nadine M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts 3rd July 2014
Start Date For Period Covered By Report	01 March 2013
Date Approval Accounts	3rd July 2014
Annual Accounts 17th August 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	17th August 2015
Annual Accounts 27th April 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	27th April 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 24th April 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	24th April 2013
Annual Accounts
End Date For Period Covered By Report	28 February 2014

Sadle London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy J.

Janina B.

Simon J.

Nadine M.

Susan J.

Chettleburghs Secretarial Ltd

John J.

Susan J.

Simon J.

People with significant control

Simon J.

Nadine M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Address:

Post code:

City / Town:

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Company Age

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Sadle London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy J.

Janina B.

Simon J.

Nadine M.

Susan J.

Chettleburghs Secretarial Ltd

John J.

Susan J.

Simon J.

People with significant control

Simon J.

Nadine M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2016