Company information:
Cash Converters (Uk) Stores Limited (No: 04703214)
Address: ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Status: Active
Incorporated: 19-Mar-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Current Director: SAM WILLIAM BUDISELIK ( DOB: Jan-1976 From: Jul-2023 )
Current Director: PETER CUMINS ( DOB: Jul-1951 From: Jul-2023 )
Current Director: PAUL JEFFERSON GRAHAM ( DOB: Apr-1971 From: Apr-2013 )
Current Director: CARL MURRAY ( DOB: Nov-1962 From: Apr-2005 )
Current Secretary: LYN HARRIS ( From: Jul-2023 )
Resigned Director: JAMES RICHARD DAWES ( DOB: Mar-1951 From: Mar-2003 To: Mar-2012 )
Resigned Director: MARK ANDREW HARRY HARE ( DOB: Nov-1953 From: Mar-2003 To: Dec-2003 )
Resigned Director: WILLIAM JOHN MURPHY ( DOB: Apr-1962 From: Feb-2016 To: Jul-2023 )
Resigned Director: RM NOMINEES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: COLIN GEORGE SANDERS ( DOB: Sep-1964 From: May-2018 To: Jul-2023 )
Resigned Director: IAIN LAWRIE SHEARER ( DOB: Mar-1949 From: Mar-2003 To: Mar-2012 )
Resigned Director: JULIAN URRY ( DOB: Jun-1959 From: Mar-2003 To: Sep-2004 )
Resigned Director: DERRICK STEPHEN WOOLF ( DOB: Jul-1947 From: Nov-2013 To: Jul-2023 )
Resigned Secretary: PAUL JEFFERSON GRAHAM ( From: Jun-2010 To: Jul-2023 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: JAMES PETER CONWAY SPRATLEY ( DOB: Apr-1959 From: Mar-2003 To: Jun-2010 )
Persons of Significant Control:
Maxine Reid-Roberts, Quantuma 43rd Floor, 37 Frederick Place, Brighton, BN1 4EA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-11, Ceased: 2023-07-06)
Mr Mark Sands, C/O Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-10)
Company Accounts Summary (£)
| Item | 2015-09 | 2016-09 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 594,967 | 923,257 | 0.0,0.0,594967.0,923257.0 | ||
| Fixed assets / Intangible assets | 177,194 | 111,684 | 0.0,0.0,177194.0,111684.0 | ||
| Fixed assets / Property, plant and equipment | 417,708 | 811,508 | 0.0,0.0,417708.0,811508.0 | ||
| Fixed assets / Investments, fixed assets | 65 | 65 | 0.0,0.0,65.0,65.0 | ||
| Current assets | 7,908,138 | 8,601,415 | 0.0,0.0,7908138.0,8601415.0 | ||
| Current assets / Total inventories | 2,476,739 | 2,686,575 | 0.0,0.0,2476739.0,2686575.0 | ||
| Current assets / Debtors | 4,527,435 | 5,165,341 | 0.0,0.0,4527435.0,5165341.0 | ||
| Current assets / Cash at bank and on hand | 903,964 | 749,499 | 0.0,0.0,903964.0,749499.0 | ||
| Net current assets (liabilities) | 5,988,338 | 6,613,147 | 0.0,0.0,5988338.0,6613147.0 | ||
| Total assets less current liabilities | 6,583,305 | 7,536,404 | 0.0,0.0,6583305.0,7536404.0 | ||
| Net assets (liabilities) | 1,932,534 | 2,338,312 | 0.0,0.0,1932534.0,2338312.0 | ||
| Equity / share capital and reserves | 1,238,410 | 1,563,134 | 1,932,534 | 2,338,312 | 1238410.0,1563134.0,1932534.0,2338312.0 |