Your Building Expert Ltd

Proposed for strike-off06950766 Private limited company
Incorporated
2 July 2009 (17 years)
Industry
Construction of domestic buildings (41202)
Owned by
Hamburg Holding Ltd
Accounts type
Micro entity
Region
Wales
Address
226 Peniel Green Road
Swansea
SA7 9BD

Filing status

Accounts due
30 April 2023
Last accounts
31 July 2021
Conf. stmt due
4 April 2023
Last conf. stmt
21 March 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2009
German
Born January 1966 (60)
Officer history (3 former)
1 February 2022
Resigned Shill, Daniel James as Secretary
1 August 2021
Appointed Shill, Daniel James as Secretary
17 May 2021
Resigned Macdonald, Arron as Secretary
8 January 2021
Appointed Macdonald, Arron as Secretary
8 January 2021
Resigned Graf Von Der Pahlen, Peter as Secretary
2 July 2009
Appointed Graf Von Der Pahlen, Peter as Director
2 July 2009
Appointed Graf Von Der Pahlen, Peter as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hamburg Holding Ltd
Corporate entity · Notified 7 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Individual · Notified 25 July 2016
Right to appoint and remove directors
German
Born January 1966 (60)

Financials

Balance sheet as at 31 July 2021 · micro entity accounts

Net Assets
(£373,580)
down £31,972 (9%)
2020: (£341,608) in the 2021 accounts
Turnover
£403,316
up £75,037 (23%)
2020: £328,279 in the 2021 accounts
Profit
£50,163
up £15,095 (43%)
2020: £35,068 in the 2021 accounts
Employees
3
Debt Ratio
261%
Current Ratio
1.0x

Trend

Turnover
£0 £200k £400k £600k 2019 2020 2021 £244,702 £253,963 £403,316
Balance sheet detail
202120202019
Fixed Assets£90,518£118,881£83,845
Current Assets£141,545
Creditors (< 1 year)£143,692
Creditors (> 1 year)£48,225£189,343£70,917
Net Current Assets(£2,147)£130,484£23,258
Net Assets(£373,580)£60,022£36,186
Shareholder Funds(£373,580)£60,022£36,186

Turnover£403,316£253,963£244,702
Staff Costs£304,571£36,554£81,477
Tax£0
Profit for Period£50,163(£7,499)£1,446

Filings

Filing history not loaded yet. See it on Companies House

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