Company information:
Clas Ohlson Limited (No: 06298382)
Address: 24 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM
Status: Active
Incorporated: 07-Feb-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: ANN-CHARLOTTE CHRISTINA LINNEA LYRA ( DOB: Sep-1975 From: Aug-2017 )
Current Director: DEREK RHYS NIXON ( DOB: Jul-1982 From: Oct-2019 )
Current Secretary: GOODWILLE LIMITED ( From: Jun-2008 )
Resigned Director: PEDER ROLAND APELGREN ( DOB: May-1971 From: Jul-2020 To: Mar-2024 )
Resigned Director: ERIC GORAN ATTERLING ( From: May-2009 To: Sep-2010 )
Resigned Director: KLAS BALKOW ( From: Jul-2007 To: Dec-2016 )
Resigned Director: PAR ANDERS CHRISTIANSEN ( DOB: Jan-1973 From: Jul-2018 To: Jul-2022 )
Resigned Director: NINA MARIE ERIKSSON ( From: Dec-2016 To: Mar-2018 )
Resigned Director: MARK THOMAS GREGORY ( From: Oct-2008 To: Dec-2016 )
Resigned Director: PETER LIEBERT JELKEBY ( From: May-2009 To: Oct-2017 )
Resigned Director: CARL GORAN MELIN ( From: Nov-2010 To: Jul-2018 )
Resigned Director: JONATHAN PEACOCK ( DOB: Feb-1964 From: Mar-2018 To: Oct-2019 )
Resigned Secretary: LARS HELGE WALLEN ( From: Jul-2007 To: Jun-2008 )
Persons of Significant Control:
Clas Ohlson Ab, Insjon, 79385, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-04-30 | 2022-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 158,982 | 132,763 | 158982.0,132763.0 |
| Current assets | 4,615,886 | 2,421,807 | 4615886.0,2421807.0 |
| Current assets / Total inventories | 64,120 | 51,110 | 64120.0,51110.0 |
| Current assets / Debtors | 4,543,766 | 2,362,697 | 4543766.0,2362697.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 631,869 | 631869.0,0.0 | |
| Current assets / Cash at bank and on hand | 8,000 | 8,000 | 8000.0,8000.0 |
| Net current assets (liabilities) | 4,402,485 | 1,576,351 | 4402485.0,1576351.0 |
| Total assets less current liabilities | 4,561,467 | 1,709,114 | 4561467.0,1709114.0 |
| Creditors / Trade creditors / trade payables | 487 | 7,234 | 487.0,7234.0 |
| Provisions for liabilities, balance sheet subtotal | 1,256,898 | 846,154 | 1256898.0,846154.0 |
| Net assets (liabilities) | 3,304,569 | 862,960 | 3304569.0,862960.0 |
| Equity / share capital and reserves | 3,304,569 | 862,960 | 3304569.0,862960.0 |