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07013332 Limited

07013332 Limited is an active company incorporated on 9 September 2009 with the registered office located in Alfreton, Derbyshire. 07013332 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07013332
Private limited company
Age
16 years
Incorporated 9 September 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
8 Bluebell Close
Clover Nook Industrial Park
Alfreton
Derbyshire
DE55 4RD
Same address for the past 15 years
Telephone
01773 833232
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Vice President Finance • British • Lives in Canada • Born in Jan 1970
Director • Senior Vice President Kal Tire - Mining • Canadian • Lives in Canada • Born in Aug 1963
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OTR Holdings Limited
Mr Daniel Martin Allan, Mr Iain David Butler, and 1 more are mutual people.
Active
Kal Tire Southern African Holdings Limited
Mr Daniel Martin Allan, Mr Iain David Butler, and 1 more are mutual people.
Active
Kal Tire (UK) Limited
Mr Daniel Martin Allan and Mr Iain David Butler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.01M
Increased by £4.22M (+88%)
Turnover
£164.8M
Increased by £5.05M (+3%)
Employees
1.75K
Decreased by 42 (-2%)
Total Assets
£103.86M
Decreased by £18.8M (-15%)
Total Liabilities
-£90.28M
Decreased by £12.96M (-13%)
Net Assets
£13.58M
Decreased by £5.84M (-30%)
Debt Ratio (%)
87%
Increased by 2.75% (+3%)
Latest Activity
Angela Durham Resigned
3 Months Ago on 22 May 2025
Accounting Period Extended
9 Months Ago on 12 Dec 2024
Group Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Douglas Glenn Lemiski Resigned
2 Years 9 Months Ago on 8 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Group Accounts Submitted
3 Years Ago on 20 Sep 2021
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Documents
Termination of appointment of Angela Durham as a secretary on 22 May 2025
Submitted on 27 May 2025
Certificate of change of name
Submitted on 12 Dec 2024
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 12 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 15 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Solvency Statement dated 14/03/24
Submitted on 15 Mar 2024
Statement of capital on 15 March 2024
Submitted on 15 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
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