Easterbrook Farm Limited in Cross Gates LEEDS

Easterbrook Farm Limited LEEDS

Easterbrook Farm started in year 2004 as Private Limited Company with registration number 05238330. The Easterbrook Farm company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leeds at 49 Austhorpe Road. Postal code: LS15 8BA.

The firm has 3 directors, namely Robin A., Elizabeth B. and Graham A.. Of them, Graham A. has been with the company the longest, being appointed on 22 September 2004 and Robin A. and Elizabeth B. have been with the company for the least time - from 1 August 2006. Currenlty, the firm lists one former director, whose name is Anne A. and who left the the firm on 12 January 2022. In addition, there is one former secretary - Graham A. who worked with the the firm until 20 June 2013.

Easterbrook Farm Limited Address / Contact

Office Address	49 Austhorpe Road
Office Address2	Cross Gates
Town	Leeds
Post code	LS15 8BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05238330
Date of Incorporation	Wed, 22nd Sep 2004
Industry	Other residential care activities n.e.c.
Industry	Growing of vegetables and melons, roots and tubers
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Robin A.

Position: Director

Appointed: 01 August 2006

Elizabeth B.

Position: Director

Appointed: 01 August 2006

Graham A.

Position: Director

Appointed: 22 September 2004

Anne A.

Position: Director

Appointed: 22 September 2004

Resigned: 12 January 2022

Graham A.

Position: Secretary

Appointed: 22 September 2004

Resigned: 20 June 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Graham A. This PSC and has 25-50% shares.

Graham A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	147 950	184 301	222 459	267 289	331 275

Balance Sheet
Cash Bank In Hand	118 315	112 591	32 595	81 518	139 057
Cash Bank On Hand					139 057	58 212	34 841	60 246	70 916	144 618	203 499	205 897
Current Assets	159 044	153 013	92 268	144 179	219 697	141 564	120 764	163 063	190 074	278 779	354 784	375 174
Debtors	40 729	40 422	59 673	62 661	80 640	83 352	85 923	102 817	119 158	134 161	151 285	169 277
Property Plant Equipment					141 662	214 311	262 652	243 541	225 476	220 460	201 897	189 333
Tangible Fixed Assets	209 084	188 463	177 642	158 850	141 662

Reserves/Capital
Called Up Share Capital	52 000	52 000	52 000	52 000	52 000
Profit Loss Account Reserve	95 950	132 301	170 459	215 289	279 275
Shareholder Funds	147 950	184 301	222 459	267 289	331 275

Other
Accumulated Depreciation Impairment Property Plant Equipment					229 915	251 939	273 421	292 532	310 699	327 780	346 343	366 907
Average Number Employees During Period						17	18	20	21	21	22	20
Creditors					100 302	80 766	72 338	65 324	59 954	70 716	79 076	55 548
Creditors Due Within One Year	225 715	163 993	115 419	104 708	100 302
Fixed Assets	214 621	195 281	245 610	227 818	211 880	284 529	332 870	313 759	295 694	290 678	272 115	259 551
Increase From Depreciation Charge For Year Property Plant Equipment						22 024	21 482	19 111	18 167	17 081	18 563	20 564
Investments Fixed Assets	5 537	6 818	67 968	68 968	70 218	70 218	70 218	70 218	70 218	70 218	70 218	70 218
Net Current Assets Liabilities	-66 671	-10 980	-23 151	39 471	119 395	60 798	48 426	97 739	130 120	208 063	275 708	319 626
Number Shares Allotted		104 000	104 000	104 000	104 000
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					371 577	466 250	536 073	536 073	536 175	548 240	548 240	556 240
Share Capital Allotted Called Up Paid	52 000	52 000	52 000	52 000	52 000
Tangible Fixed Assets Cost Or Valuation	357 365	357 365	369 207	371 577
Tangible Fixed Assets Depreciation	148 281	168 902	191 565	212 727	229 915
Total Additions Including From Business Combinations Property Plant Equipment						94 673	69 823		102	12 065		8 000
Total Assets Less Current Liabilities	147 950	184 301	222 459	267 289	331 275	345 327	381 296	411 498	425 814	498 741	547 823	579 177

Company filings

Filing category

Type		Category	Free download
TM01	2022/01/12 - the day director's appointment was terminated filed on: 25th, January 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	2022/01/12 - the day director's appointment was terminated filed on: 25th, January 2022	officers	Free Download (1 page)
CH01	On 2021/03/01 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
CH01	On 2021/03/01 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
CH01	On 2021/03/01 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
CH01	On 2021/03/01 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
CH01	On 2020/12/09 director's details were changed filed on: 11th, December 2020	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/22 filed on: 22nd, September 2015	annual return	Free Download (6 pages)
CH01	On 2015/01/28 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/28 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/22 with full list of members filed on: 22nd, September 2014	annual return	Free Download (7 pages)
SH01	52000.00 GBP is the capital in company's statement on 2014/09/22	capital
AR01	Annual return drawn up to 2013/09/22 with full list of members filed on: 24th, September 2013	annual return	Free Download (7 pages)
SH01	52000.00 GBP is the capital in company's statement on 2013/09/24	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, September 2013	accounts	Free Download (15 pages)
MR01	Registration of charge 052383300002 filed on: 24th, July 2013	mortgage	Free Download (44 pages)
CH01	On 2013/07/22 director's details were changed filed on: 22nd, July 2013	officers	Free Download (2 pages)
MR01	Registration of charge 052383300001 filed on: 4th, July 2013	mortgage	Free Download (41 pages)
TM02	2013/06/20 - the day secretary's appointment was terminated filed on: 20th, June 2013	officers	Free Download (1 page)
CH01	On 2013/06/18 director's details were changed filed on: 19th, June 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/22 with full list of members filed on: 24th, September 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/22 with full list of members filed on: 27th, September 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/22 with full list of members filed on: 23rd, September 2010	annual return	Free Download (8 pages)
CH01	On 2010/09/22 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/22 with full list of members filed on: 9th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (4 pages)
288a	On 2006/08/23 New director appointed filed on: 23rd, August 2006	officers	Free Download (1 page)
288a	On 2006/08/23 New director appointed filed on: 23rd, August 2006	officers	Free Download (1 page)
288a	On 2006/08/21 New director appointed filed on: 21st, August 2006	officers	Free Download (1 page)
288a	On 2006/08/21 New director appointed filed on: 21st, August 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (6 pages)
287	Registered office changed on 01/11/05 from: stoney hill house, stoneyhills near ware hertfordshire SG12 0HJ filed on: 1st, November 2005	address	Free Download (1 page)
287	Registered office changed on 01/11/05 from: stoney hill house, stoneyhills near ware hertfordshire SG12 0HJ filed on: 1st, November 2005	address	Free Download (1 page)
363s	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, September 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 22nd, September 2004	incorporation	Free Download (20 pages)

Easterbrook Farm Limited LEEDS

Easterbrook Farm Limited Address / Contact

Company Information / Profile

Company staff

Robin A.

Elizabeth B.

Graham A.

Anne A.

Graham A.

People with significant control

Annual reports financial information

Company filings

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