SANSBURY BAILEY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SANSBURY BAILEY HOLDINGS LIMITED

COMPANY NUMBER
04191305

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
30/03/2001 (23 years and 8 months old)

WEBSITE
https://www.qvfoods.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
19/06/2002 23/05/2007
EMMETT AND BAILEY HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

FLEET ESTATE OFFICE, MANOR FARM, HOLBEACH HURN, SPALDING
LINCOLNSHIRE
PE12 8LR

TRADING ADDRESSES

Manor Farm
Holbeach Hurn
Holbeach
SPALDING
PE12 8LR

North Sussex Lodge
Dunsfold Road
Loxhill
Godalming, Surrey
GU8 4BL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4k

14.92%

NET WORTH

£2.9M

2.07%

TOTAL LIABILITIES

£3.4M

1.69%

NET ASSETS

£2.9M

2.07%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SANSBURY BAILEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
EMMETT UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SANSBURY BAILEY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SANSBURY BAILEY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4k

14.92%

NET WORTH

£2.9M

2.07%

TOTAL LIABILITIES

£3.4M

1.69%

NET ASSETS

£2.9M

2.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AHW (OPERATING) CO LIMITED	Owned: 79.40 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
AHW (OPERATING) CO LIMITED	Owned: 20.60 %	Shares: 51,902	Price per share: £10.00	Total Value: £519,020.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Tom Worth 04/10/2021 - Present (3 years and 2 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 12 Past: 2	View Report
Duncan Richard Worth 04/10/2021 - Present (3 years and 2 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 24 Past: 5	View Report
Mark Richard Henson 04/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SECRETARIAL APPOINTMENTS LIMITED 30/03/2001 - Present (23 years and 8 months) 30/03/2001 - Present (23 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1266 Past: 69117	View Report
CORPORATE APPOINTMENTS LIMITED 30/03/2001 - Present (23 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 601 Past: 38451	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SANSBURY BAILEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
EMMETT UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Accounts filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: New Accounts filed
Date: 13/10/2021	Event: Alexander Boughton (919929575) has left the board
Date: 13/10/2021	Event: Lisa Jayne Alcock (920791476) has left the board
Date: 13/10/2021	Event: Tim James Fitzsimmons (910431727) has left the board
Date: 13/10/2021	Event: Lisa Jayne Alcock (924673167) has left the board
Date: 13/10/2021	Event: Sarah Margaret Bailey (920057687) has left the board
Date: 13/10/2021	Event: David Alan Trumble (919929651) has left the board
Date: 13/10/2021	Event: Colin Sansbury Bailey (908411540) has left the board
Date: 13/10/2021	Event: New Company Secretary Mark Richard Henson (928820256) Appointed
Date: 13/10/2021	Event: New Board Member Duncan Richard Worth (916661775) Appointed
Date: 13/10/2021	Event: New Board Member Stephen Tom Worth (906644945) Appointed
Date: 05/10/2021	Event: Tim James Fitzsimmons (910431727) has left the board
Date: 05/10/2021	Event: New Board Member Duncan Richard Worth (916661775) Appointed
Date: 05/10/2021	Event: New Company Secretary Mark Richard Henson (928820256) Appointed
Date: 05/10/2021	Event: Colin Sansbury Bailey (908411540) has left the board
Date: 05/10/2021	Event: David Alan Trumble (919929651) has left the board
Date: 05/10/2021	Event: Sarah Margaret Bailey (920057687) has left the board
Date: 05/10/2021	Event: Alexander Boughton (919929575) has left the board
Date: 05/10/2021	Event: Lisa Jayne Alcock (924673167) has left the board
Date: 05/10/2021	Event: Lisa Jayne Alcock (920791476) has left the board
Date: 05/10/2021	Event: New Board Member Stephen Tom Worth (906644945) Appointed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 21/12/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: Richard Nicholas Reynolds (919965837) has left the board
Date: 28/05/2018	Event: New Board Member Lisa Jayne Alcock (924673167) Appointed
Date: 28/05/2018	Event: Nigel Richard Patrick (920926044) has left the board
Date: 30/10/2017	Event: New Accounts filed
Date: 10/06/2017	Event: New Annual Return filed
Date: 03/02/2017	Event: New Accounts filed
Date: 23/06/2016	Event: New Board Member Nigel Richard Patrick (920926044) Appointed
Date: 15/06/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: New Company Secretary Lisa Jayne Alcock (920791476) Appointed
Date: 01/03/2016	Event: New Accounts filed
Date: 03/09/2015	Event: New Board Member Sarah Bailey (920057687) Appointed
Date: 29/07/2015	Event: New Board Member Tim James Fitzsimmons (910431727) Appointed
Date: 29/07/2015	Event: Timothy James Fitzsimmons (919965924) has left the board
Date: 28/07/2015	Event: New Board Member Timothy James Fitzsimmons (919965924) Appointed
Date: 28/07/2015	Event: New Board Member Richard Nicholas Reynolds (919965837) Appointed

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SANSBURY BAILEY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.4k

£2.9M

£3.4M

£2.9M

People Overview

2

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4k

£2.9M

£3.4M

£2.9M

Accounts

People Overview

2

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™