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Boxbush Farm Limited WESTBURY ON SEVERN

Founded in 1992, Boxbush Farm, classified under reg no. 02710584 is an active company. Currently registered at Boxbush Farm GL14 1QZ, Westbury On Severn the company has been in the business for thirty two years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since May 31, 2005 Boxbush Farm Limited is no longer carrying the name The Old Granary Farm.

At present there are 2 directors in the the company, namely Victoria H. and David H.. In addition one secretary - Victoria H. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Boxbush Farm Limited Address / Contact

Office Address Boxbush Farm
Office Address2 Rodley
Town Westbury On Severn
Post code GL14 1QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02710584
Date of Incorporation Wed, 29th Apr 1992
Industry Mixed farming
End of financial Year 30th April
Company age 32 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Victoria H.

Position: Secretary

Appointed: 29 April 1992

Victoria H.

Position: Director

Appointed: 29 April 1992

David H.

Position: Director

Appointed: 29 April 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1992

Resigned: 29 April 1992

London Law Services Limited

Position: Nominee Director

Appointed: 29 April 1992

Resigned: 29 April 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Victoria H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Old Granary Farm May 31, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets1 029 9731 174 7691 302 9181 236 1121 149 5841 336 686
Debtors85 903135 354168 558159 087183 329279 014
Net Assets Liabilities816 556928 8301 019 182969 3971 182 8581 267 708
Other Debtors12 0227 38634 72538 34833 79344 559
Property Plant Equipment1 613 3002 189 7932 214 4682 196 0012 313 1512 414 408
Total Inventories944 0701 039 4151 134 3601 077 025966 2551 057 672
Other
Accumulated Amortisation Impairment Intangible Assets6 6106 6106 6106 6106 610 
Accumulated Depreciation Impairment Property Plant Equipment687 436734 698728 885808 072884 884971 334
Additions Other Than Through Business Combinations Property Plant Equipment 766 471167 86260 720206 962187 707
Amounts Owed To Related Parties4 28373 468234 434272 204272 574519 006
Average Number Employees During Period 87777
Bank Borrowings573 3261 031 2991 377 4541 295 5741 177 3871 092 412
Bank Overdrafts785 453828 581311 339332 147209 321316 075
Corporation Tax Payable    -28 24027 146
Creditors597 2741 047 4401 423 5721 299 9801 177 3871 092 412
Deferred Income  12 88849 49276 14769 431
Deferred Tax Liabilities63 87976 73289 86294 055146 265150 278
Disposals Decrease In Depreciation Impairment Property Plant Equipment -32 595-90 091 -8 097 
Disposals Property Plant Equipment -142 716-149 000 -13 000 
Finance Lease Liabilities Present Value Total16 309 35 35735 281  
Financial Liabilities7 08582 95693 962104 55733 68815 818
Increase From Depreciation Charge For Year Property Plant Equipment 79 85784 27879 18784 90986 450
Intangible Assets Gross Cost6 6106 6106 6106 6106 610 
Net Current Assets Liabilities-135 591-136 791318 148167 431193 35995 990
Number Shares Issued Fully Paid100100100100100 
Other Creditors33 35854 03555 16056 28557 41012 900
Other Payables Accrued Expenses12 69224 21223 31031 66023 78215 925
Other Remaining Borrowings23 94816 14110 7614 4062 765 
Par Value Share 1111 
Prepayments2 2132 2592 2926 8975 2085 554
Property Plant Equipment Gross Cost2 300 7362 924 4912 943 3533 004 0733 198 0353 385 742
Total Assets Less Current Liabilities1 477 7092 053 0022 532 6162 363 4322 506 5102 510 398
Total Borrowings597 2741 047 4401 423 5721 299 9801 177 3871 092 412
Trade Creditors Trade Payables176 100141 991140 53487 612218 403191 023
Trade Debtors Trade Receivables71 668106 496131 541113 842144 328228 901

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 22nd, January 2024 		Free Download (11 pages)

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