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B Uttoxeter Property Holdings Limited

B Uttoxeter Property Holdings Limited is an active company incorporated on 4 January 2012 with the registered office located in Uttoxeter, Staffordshire. B Uttoxeter Property Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07897658
Private limited company
Age
13 years
Incorporated 4 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about B Uttoxeter Property Holdings Limited
Contact
Address
Lakeside Works
Rocester
Uttoxeter
Staffordshire
ST14 5JP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steven Ernest Robert Ovens
Director • British • Lives in England • Born in Feb 1952
Mr Martin Robert Clark
Director • Financial Manager • British • Lives in UK • Born in Aug 1952
Mr Daniel Glyn Garnett
Director • Group Administration Manager • British • Lives in England • Born in Sep 1969
Mr Peter Haqvin Erland Svennilson
PSC • Swedish • Lives in Monaco • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
JCB Farms Limited
Steven Ernest Robert Ovens, , and 1 more are mutual people.
Active
Wootton Organic Wholesale Ltd
Steven Ernest Robert Ovens, Mr Daniel Glyn Garnett, and 1 more are mutual people.
Active
Bamford Property Limited
Steven Ernest Robert Ovens, Mr Daniel Glyn Garnett, and 1 more are mutual people.
Active
Daylesford Organic Farms Limited
Steven Ernest Robert Ovens, Mr Daniel Glyn Garnett, and 1 more are mutual people.
Active
JCB Management Services
Steven Ernest Robert Ovens is a mutual person.
Active
JCB Mini Excavators Limited
Steven Ernest Robert Ovens is a mutual person.
Active
JCB Finance International Limited
Steven Ernest Robert Ovens is a mutual person.
Active
JCB Special Products Limited
Steven Ernest Robert Ovens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£18K
Decreased by £24K (-57%)
Turnover
£98K
Increased by £85K (+654%)
Employees
3
Same as previous period
Total Assets
£7.95M
Increased by £101K (+1%)
Total Liabilities
-£4.61M
Increased by £112K (+2%)
Net Assets
£3.33M
Decreased by £11K (-0%)
Debt Ratio (%)
58%
Increased by 0.68% (+1%)
See 10 Year Full Financials
Latest Activity
Patrick Albert Michaël Fischer (PSC) Resigned
8 Months Ago on 1 Jan 2025
Peter Haqvin Erland Svennilson (PSC) Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Mr Patrick Albert Michaël Fischer (PSC) Details Changed
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Mr Daniel Glyn Garnett Appointed
3 Years Ago on 10 Jun 2022
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Get Credit Report
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Documents
Notification of Peter Haqvin Erland Svennilson as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Cessation of Patrick Albert Michaël Fischer as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022
Submitted on 20 Jan 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 13 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 14 Jul 2022
Appointment of Mr Martin Robert Clark as a director on 10 June 2022
Submitted on 10 Jun 2022
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Repayment History
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