Company information:
Horizon Capital Management Limited (No: 09235521)
Address: LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ
Status: Active
Incorporated: 25-Sep-2014
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JEREMY MARK JONES ( DOB: Dec-1964 From: Oct-2014 )
Current Director: JEREMY MARK JONES ( DOB: Dec-1964 From: Oct-2014 )
Current Director: JEREMY MARK JONES ( DOB: Dec-1964 From: Oct-2014 )
Current Director: ROBERT KENNETH SMITH ( DOB: Jan-1965 From: Oct-2014 )
Resigned Director: ANDREW DAVID DICK ( DOB: Jul-1965 From: Oct-2014 To: Dec-2019 )
Resigned Director: GRANT ANDREW ESTERHUIZEN ( DOB: Dec-1971 From: Sep-2014 To: Oct-2014 )
Resigned Director: RICHARD WILLIAM TRAYNOR ( DOB: Nov-1959 From: Oct-2014 To: Dec-2019 )
Resigned Secretary: LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED ( From: Sep-2014 To: Oct-2014 )
Persons of Significant Control:
Kenmar Holdings Limited, Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-12)
Mr Jeremy Mark Jones, Laurel House 173 Chorley New Road, Bolton, Lancashire, BL1 4QZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-12)
Mr Andrew David Dick, Laurel House 173 Chorley New Road, Bolton, Lancashire, BL1 4QZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-12)
Mr Richard William Traynor, Laurel House 173 Chorley New Road, Bolton, Lancashire, BL1 4QZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-12)
Mr Robert Kenneth Smith, Laurel House 173 Chorley New Road, Bolton, Lancashire, BL1 4QZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 7,582,322 | 7,449,302 | 7,300,147 | 7,070,643 | 7,576,368 | 7,697,446 | 2,615,015 | 7582322.0,7449302.0,7300147.0,7070643.0,7576368.0,7697446.0,2615015.0 |
| Current assets / Debtors | 7,423,617 | 5,123,501 | 5,845,442 | 6,869,580 | 7,070,347 | 6,904,154 | 2,094,405 | 7423617.0,5123501.0,5845442.0,6869580.0,7070347.0,6904154.0,2094405.0 |
| Current assets / Cash at bank and on hand | 158,705 | 2,325,801 | 1,454,705 | 201,063 | 506,021 | 793,292 | 520,610 | 158705.0,2325801.0,1454705.0,201063.0,506021.0,793292.0,520610.0 |
| Net current assets (liabilities) | 5,612,049 | 6,861,296 | 7,206,676 | 7,051,150 | 7,463,093 | 7,334,557 | 2,512,138 | 5612049.0,6861296.0,7206676.0,7051150.0,7463093.0,7334557.0,2512138.0 |
| Equity / share capital and reserves | 5,612,049 | 6,861,296 | 7,206,676 | 7,051,150 | 7,414,267 | 7,293,366 | 2,644,727 | 5612049.0,6861296.0,7206676.0,7051150.0,7414267.0,7293366.0,2644727.0 |