General information

Name:

Scarlet Group Ltd

Office Address:

375 Stirling Road Cressex Business Park HP12 3ST High Wycombe

Number: 04340742

Incorporation date: 2001-12-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04340742 23 years ago, Scarlet Group Limited is categorised as a Private Limited Company. The actual mailing address is 375 Stirling Road, Cressex Business Park High Wycombe. The company's principal business activity number is 49410 which stands for Freight transport by road. Scarlet Group Ltd reported its latest accounts for the period that ended on Tuesday 31st May 2022. The most recent confirmation statement was released on Wednesday 14th December 2022.

Considering this specific firm's size, it was imperative to choose more company leaders, including: Jamie B., Glen R., Leslie P. who have been participating in joint efforts since Wed, 10th Feb 2021 to promote the success of the following business. In addition, the managing director's tasks are regularly backed by a secretary - Leslie P., who was chosen by the following business in 2018.

Company staff

Jamie B.

Role: Director

Appointed: 10 February 2021

Latest update: 14 November 2024

Glen R.

Role: Director

Appointed: 10 February 2021

Latest update: 14 November 2024

Leslie P.

Role: Director

Appointed: 10 February 2021

Latest update: 14 November 2024

Nicola D.

Role: Director

Appointed: 10 February 2021

Latest update: 14 November 2024

Martin C.

Role: Director

Appointed: 10 February 2021

Latest update: 14 November 2024

Adam B.

Role: Director

Appointed: 10 February 2021

Latest update: 14 November 2024

Leslie P.

Role: Secretary

Appointed: 21 December 2018

Latest update: 14 November 2024

Jonathan B.

Role: Director

Appointed: 14 December 2001

Latest update: 14 November 2024

People with significant control

Executives with significant control over the firm are: Jonathan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie B.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Amounts Owed To Group Undertakings 200,000
Average Number Employees During Period 94
Creditors 200,400
Fixed Assets 470,100
Number Shares Issued Fully Paid 100
Other Creditors 400
Profit Loss 175,983
Total Assets Less Current Liabilities 269,700
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Investments Fixed Assets 470,100
Investments In Group Undertakings 470,100
Amounts Owed To Group Undertakings 200,000
Average Number Employees During Period 97
Creditors 200,400
Fixed Assets 470,100
Number Shares Issued Fully Paid 100
Other Creditors 400
Profit Loss 172,673
Total Assets Less Current Liabilities 269,700
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Amounts Owed To Group Undertakings 200,000
Average Number Employees During Period 89
Comprehensive Income Expense 3,000
Creditors 200,400
Dividends Paid 3,000
Fixed Assets 470,100
Investments Fixed Assets 470,100
Investments In Group Undertakings 470,100
Number Shares Issued Fully Paid 100
Other Creditors 400
Profit Loss 212,246
Total Assets Less Current Liabilities 269,700

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
22
Company Age

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