Selkent Holdings Ltd in London, SE26 5DA

Description

Data updated on: 01-11-2023

Selkent Holdings Ltd is a Private Limited Company, that is registered in Riverside House Kangley Bridge Road, Sydenham, London. The post code is SE26 5DA. This enterprise was set up on 2014-12-17. The business Companies House Registration Number is 09357767. This business's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Selkent Holdings Limited released its account information for the period up to Saturday 31st December 2022. The business most recent annual confirmation statement was filed on Monday 19th June 2023.

The company owes its achievements and unending development to exactly four directors, specifically Karl B., Vaughan B., Julian B. and Shaun B., who have been managing the company since 2017.

Executives who control the firm include: Julian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hugh 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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 000

Balance Sheet
Cash Bank On Hand				233	23 487	16 057	3 130	38 936
Current Assets			63 275	129 408	183 100	209 874	209 309	289 270
Debtors	1 000	1 000	63 274	129 175	155 891	192 886	205 929	177 612
Net Assets Liabilities			359 693	400 314	3 227 233	3 255 143	3 296 574	3 357 282
Other Debtors			53 779	29 175	50 190	52 447	82 874	89 557
Property Plant Equipment			1 600 000

Capital & Reserves
Called Up Share Capital	1 000
Shareholder Funds	1 000

Other Financial Data
Amounts Owed By Related Parties				100 000	105 701
Creditors	1 000	1 000	1 554 181	1 515 481	37 760	19 945	16 333	23 463
Fixed Assets		1 000	1 850 600	1 850 600	3 400 600	3 400 600	3 424 100	3 424 100
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment				-1 600 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					1 550 000
Investment Property				1 600 000	3 150 000	3 150 000	3 173 500	3 173 500
Investment Property Fair Value Model				1 600 000	3 150 000	3 150 000	3 173 500
Investments Fixed Assets	1 000	1 000	250 600	250 600	250 600	250 600	250 600	250 600
Investments In Group Undertakings Participating Interests				250 600	250 600
Investments In Subsidiaries			250 600	250 600
Net Current Assets Liabilities			-1 490 907	65 195	145 340	189 929	192 976	265 807
Other Creditors			1 554 108	1 515 481	23 437	1 210
Other Taxation Social Security Payable			74	9 521	13 874	16 631	16 333	17 462
Property Plant Equipment Gross Cost			1 600 000
Provisions For Liabilities Balance Sheet Subtotal					294 500	294 500	294 500	294 500
Total Assets Less Current Liabilities	1 000	1 000	359 693	1 915 795	3 545 940	3 590 529	3 617 076	3 689 907
Trade Creditors Trade Payables			-1		449	2 104		6 001
Trade Debtors Trade Receivables			887			17 384
Amount Specific Advance Or Credit Directors						9 929	40 087	40 889
Amount Specific Advance Or Credit Made In Period Directors						29 929	30 158	802
Amount Specific Advance Or Credit Repaid In Period Directors						20 000
Accrued Liabilities Deferred Income			500
Amounts Owed To Group Undertakings	1 000	1 000
Bank Borrowings		799 666
Called Up Share Capital Not Paid	1 000	1 000
Corporation Tax Payable			74
Creditors Due Within One Year	1 000
Investments In Group Undertakings	1 000	1 000	250 600		250 600	250 600	250 600	250 600
Loans From Directors		753 942
Number Shares Allotted	200
Par Value Share	1
Prepayments Accrued Income			8 608
Share Capital Allotted Called Up Paid	200
Total Additions Including From Business Combinations Property Plant Equipment			1 600 000
Accrued Liabilities Not Expressed Within Creditors Subtotal					24 207	40 886	26 002	38 125
Additions Other Than Through Business Combinations Investment Property Fair Value Model							23 500
Amounts Owed By Group Undertakings					105 701	123 055	123 055	88 055
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					3 722	931	250	72 722

Company staff

Karl B.

Role: Director

Appointed: 28 February 2017

Latest update: 16 December 2023

Vaughan B.

Role: Director

Appointed: 28 February 2017

Latest update: 16 December 2023

Julian B.

Role: Director

Appointed: 17 December 2014

Latest update: 16 December 2023

Shaun B.

Role: Director

Appointed: 17 December 2014

Latest update: 16 December 2023

People with significant control

Julian B.

Notified on 14 April 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hugh B.

Notified on 14 April 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Selkent Investments Ltd

Address: Riverside House Kangley Bridge Road, London, Greater London, SE26 5DA, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 11908685

Notified on 3 September 2019

Ceased on 13 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Julian B.

Notified on 6 April 2016

Ceased on 23 September 2021

Nature of control:

1/2 or less of shares

Alison B.

Notified on 6 April 2016

Ceased on 23 September 2021

Nature of control:

1/2 or less of shares

Shaun B.

Notified on 6 April 2016

Ceased on 16 September 2021

Nature of control:

substantial control or influence

Vaughan B.

Notified on 28 February 2017

Ceased on 16 September 2021

Nature of control:

substantial control or influence

Karl B.

Notified on 28 February 2017

Ceased on 16 September 2021

Nature of control:

substantial control or influence

Deborah B.

Notified on 14 September 2018

Ceased on 3 September 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts 16 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Selkent Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karl B.

Vaughan B.

Julian B.

Shaun B.

People with significant control

Julian B.

Hugh B.

Selkent Investments Ltd

Julian B.

Alison B.

Shaun B.

Vaughan B.

Karl B.

Deborah B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

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Selkent Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karl B.

Vaughan B.

Julian B.

Shaun B.

People with significant control

Julian B.

Hugh B.

Selkent Investments Ltd

Julian B.

Alison B.

Shaun B.

Vaughan B.

Karl B.

Deborah B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015