Savoy Holdings Limited in Fleetwood, FY7 6EB

Description

Data updated on: 01-11-2023

This company is known as Savoy Holdings Limited. This company first started 19 years ago and was registered with 05839060 as the registration number. This particular head office of this firm is registered in Fleetwood. You may find them at 17 St Peters Place. It 's been eighteen years that Savoy Holdings Limited is no longer featured under the name Choice Savoy Holdings. The company's declared SIC number is 70100 which means Activities of head offices. Savoy Holdings Ltd released its account information for the financial period up to 2022-11-30. The latest annual confirmation statement was filed on 2023-06-06.

Currently, this firm is directed by 1 director: Christopher P., who was appointed in September 2023. Since June 2006 George C., had performed the duties for this specific firm until the resignation 2 years ago. Furthermore another director, namely Peter C. gave up the position in 2022.

Previous company's names
Savoy Holdings Limited 2007-02-21
Choice Savoy Holdings Limited 2006-06-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency

Balance Sheet
Cash Bank On Hand	513 019	518 306	524 098	530 783	405 441	415 765	422 951	434 612	123 944
Current Assets	1 082 244	1 206 080	1 330 944	1 449 596	1 316 665	1 297 952	1 534 403	434 612	275 938
Debtors	569 225	687 774	806 846	918 813	911 224	882 187	1 111 452		151 994
Property Plant Equipment	2 047 314	2 007 322	1 963 006	1 918 689	1 874 373	1 729 892	1 687 805	1 645 719	1 837 913
Net Assets Liabilities	3 277 786	3 357 817	3 439 920	3 543 397	3 474 511	3 419 569	3 559 158

Other Financial Data
Accrued Liabilities Deferred Income		3 000	1 300	1 250	1 250	1 250	1 250	1 250	1 250
Accumulated Depreciation Impairment Property Plant Equipment	364 186	408 503	452 819	497 136	541 452	574 433	616 520	658 606	42 087
Administrative Expenses								43 709	45 004
Amounts Owed By Group Undertakings	569 225	687 774	806 846	918 674	911 224	882 187	1 111 452		151 994
Amounts Owed To Group Undertakings								104 006	55 000
Comprehensive Income Expense	187 939	611 031	193 103	224 046	42 114	56 058	289 589	50 347	278 980
Corporation Tax Payable	29 906	30 219	29 864	8 398	29 070	31 818	86 593	30 478	39 024
Creditors	150 000	150 000	150 000	150 000	150 000	150 000	150 000	287 234	96 774
Current Tax For Period	56 956	158 475	213 928	8 398	135 058	67 266		30 478	39 075
Dividends Paid	111 000	531 000	111 000	120 569	111 000	111 000	150 000	112 500	55 000
Dividends Paid On Shares Final				120 569				112 500	55 000
Fixed Assets	2 382 574	2 342 582	2 298 266	2 253 949	2 339 166	2 306 185	2 264 098	2 222 012	2 414 206
Further Item Tax Increase Decrease Component Adjusting Items								7 996	9 685
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income									234 281
Increase Decrease In Current Tax From Adjustment For Prior Periods	-13 786	-8 410				-40 864			-50
Increase From Depreciation Charge For Year Property Plant Equipment		44 317	44 316	44 317	44 316	42 087	42 087		42 087
Interest Income On Bank Deposits								2 434	13 973
Interest Payable Similar Charges Finance Costs	37 500	37 713	37 500	37 519	37 500			37 500	44 000
Investment Property					129 533	241 033	241 033	241 033	241 033
Investment Property Fair Value Model					129 533	241 033		241 033
Investments Fixed Assets	335 260	335 260	335 260	335 260	335 260	335 260	335 260	335 260	335 260
Investments In Subsidiaries								335 260	335 260
Net Current Assets Liabilities	1 045 212	1 165 235	1 291 654	1 439 448	1 285 345	1 263 384	1 445 060	147 378	179 164
Net Finance Income Costs								2 434	14 077
Other Creditors		150 000	150 000					151 500	1 500
Other Interest Expense								37 500	44 000
Other Interest Income									104
Other Interest Receivable Similar Income Finance Income								2 434	14 077
Payments To Acquire Own Shares								-1 127 615
Percentage Class Share Held In Subsidiary									100
Profit Loss	336 371	611 031	1 003 637	224 046	716 974	56 058	289 589	50 347	44 699
Profit Loss On Ordinary Activities Before Tax	385 463	886 634	1 227 827	182 398	868 760	1 196 711		80 825	83 723
Property Plant Equipment Gross Cost	2 411 500	2 415 825	2 415 825	2 415 825	2 415 825	2 304 325		2 304 325	1 880 000
Redemption Shares Decrease In Equity								1 726
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment									-658 606
Tax Expense Credit Applicable Tax Rate	77 093	177 327	237 364	34 656	165 064	227 375		15 357	19 265
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	278	6 644	6 975	8 445	15 717	7 125		7 125	10 124
Tax Tax Credit On Profit Or Loss On Ordinary Activities	49 092	154 440	224 190	19 763	151 786	58 157		30 478	39 024
Total Assets Less Current Liabilities	3 427 786	3 507 817	3 589 920	3 693 397	3 624 511	3 569 569	3 709 158	2 369 390	2 593 370
Total Current Tax Expense Credit	43 170	150 065						30 478	39 024
Total Increase Decrease From Revaluations Property Plant Equipment									-424 325
Audit Fees Expenses	7 435	6 400		4 570	5 000	5 000
Company Contributions To Money Purchase Plans Directors	7 660	12 745	13 850	110 104	80 000	40 000
Director Remuneration	606 056	367 276	266 380	180 347	179 901	605 409
Number Directors Accruing Benefits Under Money Purchase Scheme	2	2	2	2	2	2
Accumulated Amortisation Impairment Intangible Assets	-1 373 489	-1 526 099	-1 678 709	-1 831 319	-1 983 929	-2 136 539
Additions Other Than Through Business Combinations Investment Property Fair Value Model					129 533
Amortisation Expense Intangible Assets	-152 610	-152 610	-152 610	-152 610	-152 610	-152 610
Applicable Tax Rate	20	20	19	19	19	19
Average Number Employees During Period	60	62	60	71	68	69	71
Cumulative Preference Share Dividends Unpaid	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Depreciation Expense Property Plant Equipment	394 450	89 904	110 915	129 887	158 124	166 405
Dividends Paid On Shares			111 000	120 569	111 000
Dividends Paid On Shares Interim	111 000	531 000	111 000		111 000	111 000
Further Item Interest Expense Component Total Interest Expense		213		19
Gain Loss On Disposals Property Plant Equipment	2 000	2 500	1 083	-3 113	-400	7 738
Increase From Amortisation Charge For Year Intangible Assets		-152 610		-152 610	-152 610	-152 610
Intangible Assets	-1 678 703	-1 526 093	-1 373 483	-1 220 873	-1 068 263	-915 653
Intangible Assets Gross Cost	-3 052 192		-3 052 192	-3 052 192	-3 052 192
Investments In Group Undertakings	335 260	335 260	335 260	335 260	335 260	335 260	335 260
Number Shares Issued Fully Paid		150 000		150 000	150 000	150 000	150 000
Other Deferred Tax Expense Credit	5 922	4 375	10 262	11 365	16 728	-9 109
Other Taxation Social Security Payable		30 219	29 864
Par Value Share		1		1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs	34 957	47 820	46 302	153 756	147 859	102 427
Prepayments				139
Social Security Costs	182 050	152 684	160 638	171 111	164 651	247 775
Staff Costs Employee Benefits Expense	2 075 599	1 813 750	1 799 509	2 201 012	2 109 492	2 622 512
Tax Decrease Increase From Effect Revenue Exempt From Taxation	-7 500	500	29 055	30 144	28 995	28 995
Tax Increase Decrease From Effect Capital Allowances Depreciation	-5 829	-1 975	-1 356	-4 558	-16 728	17 277
Total Additions Including From Business Combinations Property Plant Equipment		4 325
Total Operating Lease Payments	10 975	10 975	10 975	10 706	11 519	11 393
Wages Salaries	1 858 592	1 613 246	1 592 569	1 876 145	1 796 982	2 272 310
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						-111 500
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment						-9 106

People with significant control

The companies with significant control over this firm are: Savoy Timber Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Midland Road, BD8 7DQ and was registered as a PSC under the reg no 14317620.

Savoy Timber Holdings Limited

Address: Thorncliffe Works Midland Road, Bradford, BD8 7DQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 14317620

Notified on 8 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

George C.

Notified on 6 April 2016

Ceased on 8 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter C.

Notified on 6 April 2016

Ceased on 27 July 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021

Savoy Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher P.

Sara B.

George C.

Peter C.

Philip C.

People with significant control

Savoy Timber Holdings Limited

George C.

Peter C.

Accounts Documents

Company filings

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