SKAGEN CONSCIENCE CAPITAL LIMITED

Active - Accounts Filed

General Information

NAME
SKAGEN CONSCIENCE CAPITAL LIMITED

COMPANY NUMBER
04744897

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
25/04/2003 (21 years and 6 months old)

WEBSITE
http://farncombeestate.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
25/04/2003 05/03/2018
SKAGEN SERVICES (UK) LIMITED

REGISTERED ADDRESS

FARNCOMBE HOUSE, BROADWAY
WORCESTERSHIRE
WR12 7LJ

Telephone: 01386852711
TPS: No

TRADING ADDRESSES

Farncombe House
Farncombe
Broadway
Worcestershire
WR12 7LJ

Credit Risk Overview

Want to learn more about SKAGEN CONSCIENCE CAPITAL 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

View all Credit Risk

Financials Overview

CASH

£870k

10.83%

NET WORTH

£1.1M

46.19%

TOTAL LIABILITIES

£614k

32.00%

NET ASSETS

£1.1M

46.19%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

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
SHL3BT LTD	N/A	N/A
SKAGEN CONSCIENCE CAPITAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SKAGEN CONSCIENCE CAPITAL 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 SKAGEN CONSCIENCE CAPITAL 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

£870k

10.83%

NET WORTH

£1.1M

46.19%

TOTAL LIABILITIES

£614k

32.00%

NET ASSETS

£1.1M

46.19%

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

7

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SKAGEN HOLDINGS UK LIMITED	Owned: 66.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LEGACY BETA LIMITED	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Brannigan 30/01/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Philip Sorensen 08/03/2018 - Present (6 years and 8 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Anne Louisa Philip Mann 08/03/2018 - Present (6 years and 8 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Kathryn McCarthy 12/06/2018 - Present (6 years and 5 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard William Atterbury 01/09/2018 - Present (6 years and 2 months) Born in Nov 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 9 Past: 14	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SHL3BT LTD	N/A	N/A
SCCL 3 LIMITED	In Liquidation	View Report
FARNCOMBE ESTATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
DORMY HOUSE HOTEL LIMITED	Active - Accounts Filed	View Report
FARNCOMBE ESTATE LIMITED	Active - Accounts Filed	View Report
FOXHILL MANOR LIMITED	Non-Trading	View Report
SORVEN JET EXPRESS LIMITED	Company is dissolved	View Report
THE FISH HOTEL LIMITED	Active - Accounts Filed	View Report
SKAGEN FINANCE LIMITED	In Liquidation	View Report
SKAGEN PROPERTY LIMITED	In Liquidation	View Report
SKAGEN CONSCIENCE CAPITAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: Linda Wilding (904119338) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Board Member Felix Mann (928228039) Appointed
Date: 13/11/2020	Event: New Board Member Ingrid Flexer (927642409) Appointed
Date: 19/08/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Board Member Mark Murray Preston (924446980) Appointed
Date: 07/02/2019	Event: Jonathon Roderick Alan Bond (918395024) has left the board
Date: 18/09/2018	Event: New Board Member Richard William Atterbury (909137024) Appointed
Date: 03/08/2018	Event: New Accounts filed
Date: 06/07/2018	Event: New Board Member Kathryn McCarthy (924811835) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Board Member Linda Wilding (904119338) Appointed
Date: 23/03/2018	Event: New Board Member Louisa Mann (918406026) Appointed
Date: 23/03/2018	Event: New Board Member Mark Philip Sorensen (919783640) Appointed
Date: 23/03/2018	Event: Andrew Timothy Fuller (904320097) has left the board
Date: 01/02/2018	Event: Christopher Malcolm Alexander Holliday (919907904) has left the board
Date: 01/02/2018	Event: New Company Secretary Susan Brannigan (924259288) Appointed
Date: 21/07/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 20/05/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Annette Reynolds (914946909) has left the board
Date: 05/10/2015	Event: Christina Sorensen Lotter (908373219) has left the board
Date: 05/10/2015	Event: Mark Philip Sorensen (914946921) has left the board
Date: 05/10/2015	Event: New Board Member Andrew Timothy Fuller (904320097) Appointed
Date: 05/10/2015	Event: Anne Louisa Philip Mann (914950271) has left the board
Date: 07/07/2015	Event: Ignace Emiel Marie Maurice Bogaert (909767259) has left the board
Date: 07/07/2015	Event: New Company Secretary Christopher Malcolm Alexander Holliday (919907904) Appointed
Date: 09/05/2015	Event: New Annual Return filed
Date: 27/09/2014	Event: New Accounts filed
Date: 20/05/2014	Event: New Annual Return filed
Date: 06/01/2014	Event: Louis Joannes Cornelis Mathias Malmberg (914950116) has left the board
Date: 06/01/2014	Event: New Board Member Jonathon Roderick Alan Bond (918395024) Appointed
Date: 04/09/2013	Event: New Accounts filed
Date: 24/05/2013	Event: New Annual Return filed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 12/10/2012	Event: New Accounts filed

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SKAGEN CONSCIENCE CAPITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£870k

£1.1M

£614k

£1.1M

People Overview

7

10

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

£870k

£1.1M

£614k

£1.1M

Accounts

People Overview

7

10

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™