Company information:
Outco Surfacing Holdings Limited (No: 11272925)
Address: JAMES COWPER KRESTON 8TH FLOOR, READING BRIDGE HOUSE, READING, RG1 8LS, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARY BURNS ( DOB: Jul-1981 From: Jul-2018 )
Current Director: JOHN HATTON ( DOB: May-1978 From: Jul-2018 )
Current Director: PATRICK MCCRACKEN ( DOB: Sep-1970 From: Mar-2018 )
Current Director: RICHARD PAUL SMEATON ( DOB: Apr-1974 From: Mar-2023 )
Current Director: ANDREW WILSON ( DOB: Jan-1972 From: Jul-2018 )
Resigned Director: NICOLA FOSTER ( DOB: May-1983 From: Jul-2020 To: Sep-2021 )
Resigned Director: GAVIN LOUIS LEVERETT ( DOB: Nov-1970 From: Jul-2018 To: Nov-2019 )
Resigned Director: ALISTAIR MCKENZIE MILLER ( DOB: Aug-1969 From: Nov-2020 To: Apr-2023 )
Resigned Director: HAROON RASHID ( DOB: Mar-1980 From: Jul-2020 To: Mar-2021 )
Persons of Significant Control:
Outco Bidco Limited, James Cowper Kreston 8th Floor, Reading Bridge House, Reading, RG1 8LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-23)
Mr Patrick Mccracken, 3 Ebor Court Malton Way,, Adwick Le Street, Doncaster, DN6 7FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23, Ceased: 2020-11-23)
Company Accounts Summary (£)
| Item | 2018-12 | 2021-10 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 12,049,909 | 137,548 | 137,548 | 12049909,0.0,137548.0,137548.0 | |
| Fixed assets / Intangible assets | 0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 12,049,909 | 137,548 | 137,548 | 12049909,0.0,137548.0,137548.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 12,049,909 | 12049909,0.0,0.0,0.0 | |||
| Current assets / Debtors | 5,201 | 5201,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 12,049,909 | 12049909,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -5,319,334 | -8,123,968 | -8,123,968 | -5319334,0.0,-8123968.0,-8123968.0 | |
| Total assets less current liabilities | 6,730,575 | -7,986,420 | -7,986,420 | 6730575,0.0,-7986420.0,-7986420.0 | |
| Net assets (liabilities) | -19,425 | -7,986,420 | -7,986,420 | -19425,0.0,-7986420.0,-7986420.0 | |
| Equity / share capital and reserves | -19,425 | -372,600 | -7,986,420 | -7,986,420 | -19425,-372600.0,-7986420.0,-7986420.0 |