Savernake Property Consultants Limited in Wiltshire, SN8 1LZ

Description

Data updated on: 01-11-2023

The firm is registered in Wiltshire under the ID 05335916. It was established in 2005. The office of the firm is situated at 126 High Street Marlborough. The post code for this location is SN8 1LZ. This business's classified under the NACE and SIC code 71111 which means Architectural activities. Thu, 31st Mar 2022 is the last time when company accounts were reported.

Currently, the directors officially appointed by this limited company are as follow: Jane B. assigned this position in 2012 in October and Graham B. assigned this position on Tuesday 18th January 2005. To provide support to the directors, this particular limited company has been utilizing the skillset of Jane B. as a secretary since the appointment on Tuesday 18th January 2005.

Executives who have control over the firm are as follows: Graham B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane B. 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	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	192 105	152 045	124 029

Balance Sheet
Cash Bank On Hand			119 612	62 320	94 167	227 667	126 409	211 807	241 816	404 315
Current Assets	240 260	196 233	172 850	515 103	872 223	920 588	249 914	313 891	314 852	510 614
Debtors	22 828	24 407	30 909	103 034	113 629	56 565	123 505	48 218	73 036	63 002
Other Debtors			3 602	241		2 473	2 473	2 473	3 073	1 011
Property Plant Equipment			3 348	4 028	2 944	1 468	2 173	1 481	1 626	691
Total Inventories			22 329	349 749	664 427	636 356		53 866		43 297
Cash Bank In Hand	217 432	171 826	119 612
Stocks Inventory			22 329
Tangible Fixed Assets	409	125	3 348

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	192 005	151 945	123 929
Shareholder Funds	192 105	152 045	124 029

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			7 081	8 824	10 746	11 001	12 175	10 853	11 935	12 870
Additions Other Than Through Business Combinations Property Plant Equipment				2 423	838	703	2 224	310	1 227
Average Number Employees During Period						5	5	4	4	4
Corporation Tax Payable			12 319	17 944
Creditors			52 168	390 866	724 066	717 746	50 418	83 064	64 888	107 056
Increase From Depreciation Charge For Year Property Plant Equipment				1 743	1 922	2 068	1 519	1 002	1 082	935
Net Current Assets Liabilities	191 696	151 920	120 681	124 237	148 157	202 842	199 496	230 827	249 964	403 558
Number Shares Issued Fully Paid					50
Other Creditors			15 863	342 136	682 242	660 963	13 350	17 555	20 662	6 485
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 813	345	2 324
Other Disposals Property Plant Equipment						1 924	345	2 324
Other Taxation Social Security Payable			16 968	30 642	41 824	56 783	36 193	65 509	44 226	100 571
Par Value Share		1	1		1
Property Plant Equipment Gross Cost			10 429	12 852	13 690	12 469	14 348	12 334	13 561
Total Assets Less Current Liabilities	192 105	152 045	124 029	128 265	151 101	204 310	201 669	232 308	251 590	404 249
Trade Creditors Trade Payables			7 018	18 088			875
Trade Debtors Trade Receivables			27 306	102 793	113 629	54 092	121 032	45 745	69 963	61 991
Creditors Due Within One Year	48 564	44 313	52 169
Number Shares Allotted		100	50
Share Capital Allotted Called Up Paid	100	50	50

Company staff

Jane B.

Role: Director

Appointed: 01 October 2012

Latest update: 15 March 2024

Jane B.

Role: Secretary

Appointed: 18 January 2005

Latest update: 15 March 2024

Graham B.

Role: Director

Appointed: 18 January 2005

Latest update: 15 March 2024

Martin W.

Role: Director

Appointed: 01 January 2017

Resigned: 10 March 2023

Latest update: 15 March 2024

Ukf Secretaries Limited

Role: Nominee Secretary

Appointed: 18 January 2005

Resigned: 18 January 2005

Latest update: 15 March 2024

Ukf Nominees Limited

Role: Corporate Nominee Director

Appointed: 18 January 2005

Resigned: 18 January 2005

Address: Lightcliffe, Halifax, West Yorkshire, HX3 8NU

Latest update: 15 March 2024

People with significant control

Graham B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jane B.

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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	25 September 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
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
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Savernake Property Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane B.

Jane B.

Graham B.

Martin W.

Ukf Secretaries Limited

Ukf Nominees Limited

People with significant control

Graham B.

Jane B.

Accounts Documents

Company filings

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