Company information:
Securehold Investments Limited (No: 02412582)
Address: THE GRANARY MANOR FARM HOUSE, LENCHWICK, EVESHAM, WORCESTERSHIRE, WR11 4TG, ENGLAND
Status: Active
Incorporated: 08-Oct-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOSEPHINE ANN STYLER ( DOB: Aug-1937 From: Oct-1993 )
Current Director: ROBERT ALFRED EDMUND STYLER ( DOB: Mar-1937 From: Feb-2002 )
Current Director: ADAM ROBERT JOSEPH STYLER ( DOB: Nov-1966 From: Feb-2008 )
Current Director: JAMIE MARK THOMAS STYLER ( DOB: Oct-1969 From: Feb-2008 )
Current Director: JAMIE MARK THOMAS STYLER ( DOB: Oct-1969 From: Feb-2008 )
Current Director: JONATHAN MICHAEL ALFRED STYLER ( DOB: May-1963 From: Jan-2020 )
Current Secretary: ROBERT ALFRED EDMUND STYLER ( DOB: Mar-1937 From: Oct-1997 )
Resigned Director: MICHAEL JAMES SMITH ( From: Dec-1991 To: Oct-1993 )
Resigned Director: JONATHAN MICHAEL ALFRED STYLER ( DOB: May-1963 From: Feb-2008 To: Dec-2019 )
Resigned Secretary: FLINTDALE LIMITED ( From: Dec-1991 To: Oct-1997 )
Persons of Significant Control:
Securehold Holdings Limited, Third Floor Two Colton Square, Leicester, LE1 1QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-17)
Mrs Josephine Ann Styler, Manor Farm House Lenchwick, Evesham, WR11 4TG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-04-25)
Mr Robert Alfred Edmund Styler, Manor Farm House Lenchwick, Evesham, WR11 4TG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-17)
Mr Adam Robert Joseph Styler, The Granary Manor Farm House, Lenchwick, Evesham, Worcestershire, WR11 4TG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-04-26, Ceased: 2019-12-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,355,932 | 1,355,932 | 1,355,932 | 1355932.0,1355932.0,1355932.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 350,927 | 350,927 | 350,927 | 350,927 | 450,000 | 500,000 | 500,000 | 350927.0,350927.0,350927.0,350927.0,450000.0,500000.0,500000.0 |
| Fixed assets / Investments, fixed assets | 1,005,005 | 1,005,005 | 1,005,005 | 1005005.0,1005005.0,1005005.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 364,320 | 367,441 | 298,265 | 263,609 | 245,560 | 241,292 | 0.0,364320.0,367441.0,298265.0,263609.0,245560.0,241292.0 | |
| Current assets / Debtors | 361,504 | 361,602 | 333,731 | 64,112 | 51,632 | 54,526 | 59,469 | 361504.0,361602.0,333731.0,64112.0,51632.0,54526.0,59469.0 |
| Current assets / Cash at bank and on hand | 27,617 | 2,718 | 2,640 | 214,153 | 191,977 | 191,034 | 181,823 | 27617.0,2718.0,2640.0,214153.0,191977.0,191034.0,181823.0 |
| Net current assets (liabilities) | 362,883 | 365,004 | 294,523 | 252,175 | 233,307 | 223,576 | 0.0,362883.0,365004.0,294523.0,252175.0,233307.0,223576.0 | |
| Total assets less current liabilities | 1,718,815 | 1,720,936 | 645,450 | 702,175 | 733,307 | 723,576 | 0.0,1718815.0,1720936.0,645450.0,702175.0,733307.0,723576.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 25,618 | 26,364 | 26,396 | 28,074 | 32,808 | 32,808 | 0.0,25618.0,26364.0,26396.0,28074.0,32808.0,32808.0 | |
| Net assets (liabilities) | 1,693,197 | 1,694,572 | 619,054 | 674,101 | 700,499 | 690,768 | 0.0,1693197.0,1694572.0,619054.0,674101.0,700499.0,690768.0 | |
| Equity / share capital and reserves | 1,693,197 | 1,694,572 | 619,054 | 674,101 | 700,499 | 690,768 | 0.0,1693197.0,1694572.0,619054.0,674101.0,700499.0,690768.0 |