Van Der Merwe Limited in Englefield Green, TW20 0DF

Description

Data updated on: 01-11-2023

Van Der Merwe Limited with Companies House Reg No. 08032544 has been operating on the market for twelve years. This particular Private Limited Company is officially located at Bank House, 81 St Judes Road in Englefield Green and their post code is TW20 0DF. This firm's SIC and NACE codes are 86210 - General medical practice activities. March 31, 2023 is the last time when company accounts were filed.

There is one managing director now controlling the firm, namely Johannes V. who's been doing the director's duties since Tue, 17th Apr 2012. At least one secretary in this firm is a limited company: Exceed Cosec Services Limited.

Johannes V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-03-31
Currency
Net Worth	7 153	8 606

Balance Sheet
Cash Bank In Hand	26 185	40 124
Cash Bank On Hand		40 124	26 394	21 054	16 983	37 730	60 641
Current Assets		40 124	26 715	22 181	26 178	37 730
Debtors			321	1 127	9 195

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	7 152	8 605
Shareholder Funds	7 153	8 606

Other Financial Data
Accrued Liabilities Deferred Income		1 530	1 860	1 860	1 968	2 172	1 968
Administrative Expenses	38 504	23 630	25 981	20 925	41 202	23 782	56 015
Average Number Employees During Period			1	1	1	1	1
Comprehensive Income Expense			88 954	80 995	102 492	87 565	62 391
Corporation Tax Payable		19 955	22 238	20 145	20 242	16 740	14 635
Cost Sales		4 323	3 867	6 239	2 647	2 341	2 588
Creditors		31 518	24 284	22 005	22 210	21 697	16 617
Creditors Due Within One Year	19 032	31 518
Current Tax For Period		21 320	22 238	20 145	20 242	20 540	14 635
Dividends Paid			95 129	83 250	86 000	72 000	34 400
Dividends Paid On Shares		77 000	95 129
Dividends Paid On Shares Final		3 000	95 129	83 250	102 500	72 000	34 400
Dividends Paid On Shares Interim		74 000
Effective Current Tax Rate	20
Gross Profit Loss	138 496	123 299	137 077	122 005	147 702	131 851	132 964
Interest Payable Similar Charges	-23
Interest Payable Similar Charges Finance Costs		-104
Net Current Assets Liabilities	7 153	8 606	2 431	176	468	16 033	44 024
Number Shares Allotted		1
Number Shares Issued Fully Paid			1	1	1	1	1
Operating Profit Loss	99 992	99 669	111 096	101 080	126 500	108 069	76 949
Other Creditors Due Within One Year	2 778	11 378
Other Interest Receivable Similar Income Finance Income			96	60	34	36	77
Par Value Share		1	1	1	1	1	1
Profit Loss		78 453	88 954	80 995	102 492	87 565	62 391
Profit Loss For Period	80 012
Profit Loss On Ordinary Activities Before Tax	100 015	99 773	111 192	101 140	126 534	108 105	77 026
Share Capital Allotted Called Up Paid	1	1
Taxation Social Security Due Within One Year	16 253	19 955
Tax On Profit Or Loss On Ordinary Activities	20 003
Tax Tax Credit On Profit Or Loss On Ordinary Activities		21 320	22 238	20 145	24 042	20 540	14 635
Total Assets Less Current Liabilities	7 153	8 606	2 431	176	168	16 033	44 024
Total Dividend Payment	74 102	77 000
Trade Creditors Trade Payables		185	186
Trade Creditors Within One Year	1	185
Turnover Gross Operating Revenue	138 496
Turnover Revenue		127 622	140 944	128 244	150 349	134 192	135 552
U K Current Corporation Tax	20 003
Director Remuneration Benefits Excluding Payments To Third Parties	7 884	9 996

Company staff

Exceed Cosec Services Limited

Role: Corporate Secretary

Appointed: 17 April 2012

Address: St Judes Road, Englefield Green, Surrey, TW20 0DF, England

Latest update: 26 January 2024

Johannes V.

Role: Director

Appointed: 17 April 2012

Latest update: 26 January 2024

People with significant control

Johannes V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 26th June 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	26th June 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
End Date For Period Covered By Report	31 March 2020

Van Der Merwe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Exceed Cosec Services Limited

Johannes V.

People with significant control

Johannes V.

Accounts Documents

Company filings

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