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E.oldroyd & Sons(lofthouse)limited ROTHWELL

E.oldroyd & Sons(lofthouse) started in year 1965 as Private Limited Company with registration number 00844536. The E.oldroyd & Sons(lofthouse) company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Rothwell at Hopefield Farm. Postal code: LS26 0ST.

The firm has 3 directors, namely James H., Lindsay H. and Janet O.. Of them, Janet O. has been with the company the longest, being appointed on 20 July 1991 and James H. and Lindsay H. have been with the company for the least time - from 16 September 2016. As of 28 April 2024, there were 2 ex directors - Neil H., John O. and others listed below. There were no ex secretaries.

This company operates within the LS26 0ST postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0167634 . It is located at Ashfield House, Main Street, Wakefield with a total of 4 carsand 4 trailers.

E.oldroyd & Sons(lofthouse)limited Address / Contact

Office Address Hopefield Farm
Office Address2 The Shutts Leadwell Lane
Town Rothwell
Post code LS26 0ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 00844536
Date of Incorporation Mon, 5th Apr 1965
Industry Growing of vegetables and melons, roots and tubers
End of financial Year 5th April
Company age 59 years old
Account next due date Fri, 5th Jan 2024 (114 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Janet O.

Position: Secretary

Resigned:

James H.

Position: Director

Appointed: 16 September 2016

Lindsay H.

Position: Director

Appointed: 16 September 2016

Janet O.

Position: Director

Appointed: 20 July 1991

Neil H.

Position: Director

Resigned: 16 September 2016

John O.

Position: Director

Resigned: 02 March 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is E. Oldroyd & Sons (Holdings) Limited from Leeds, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Janet O. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is John O., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

E. Oldroyd & Sons (Holdings) Limited

Hopefield Farm The Shutts Leadwell Lane, Rothwell, Leeds, LS26 0ST, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies At Companies House, England And Wales
Registration number 13054164
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Janet O.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: significiant influence or control
25-50% shares

John O.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-052012-04-052013-04-052014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth999 049997 079713 764662 715685 565866 132       
Balance Sheet
Cash Bank In Hand11 68013 90510 5428 1377 4098 117       
Cash Bank On Hand     8 1178 62213 004205 18963 902394 0851 257 982540 767
Current Assets460 370748 224784 407747 151691 811694 492687 782722 768984 4071 130 1343 699 4843 639 0112 977 223
Debtors196 983269 157281 511304 574198 343166 042206 340282 838239 740344 8652 653 4941 739 0631 732 378
Net Assets Liabilities     866 132998 3421 272 7471 503 7991 689 1083 226 8563 532 8733 428 724
Net Assets Liabilities Including Pension Asset Liability999 049997 079713 764662 715685 565866 132       
Other Debtors     13 61625 6473 000 9 170 34 16031 986
Property Plant Equipment     1 357 7941 303 7871 296 1011 293 3731 331 3432 341 9562 716 952 
Stocks Inventory251 707465 162492 354434 440486 059520 333       
Tangible Fixed Assets1 066 9801 377 8331 631 2421 559 6611 466 3491 357 794       
Total Inventories     520 333472 820426 925539 478721 367651 905641 966704 078
Reserves/Capital
Called Up Share Capital6 0006 0006 0006 0006 0006 000       
Profit Loss Account Reserve993 049991 079707 764656 715679 565860 132       
Shareholder Funds999 049997 079713 764662 715685 565866 132       
Other
Accrued Liabilities     7 3198 0826 546     
Accrued Liabilities Deferred Income       17 89620 13820 95338 34319 0249 137
Accumulated Depreciation Impairment Property Plant Equipment     1 297 0721 330 3051 391 8591 496 0281 592 2801 714 3891 773 460500 308
Amounts Owed By Group Undertakings          1 307 5001 307 9031 307 247
Average Number Employees During Period     3130283128292828
Bank Borrowings     353 386296 168377 158310 388242 5412 230 2912 227 1351 903 673
Bank Borrowings Overdrafts     286 407248 12978 22678 81569 2981 491 0641 433 357428 205
Bank Overdrafts     451 233315 20536 783     
Corporation Tax Payable     23424231 46349 06032 943110 99722 99927 484
Creditors     490 403272 579304 214273 353217 0262 243 6002 349 519449 189
Creditors Due After One Year73 998564 266899 659686 179487 182490 403       
Creditors Due Within One Year397 545503 585802 226957 918985 413695 751       
Deferred Income      11 35011 350     
Deferred Tax Liabilities      77 300113 000     
Disposals Decrease In Depreciation Impairment Property Plant Equipment      83 82738 76112 113  134 7205 134
Disposals Property Plant Equipment      86 89645 66514 80029 775199 839196 9365 540
Finance Lease Liabilities Present Value Total     44 78924 4505 28241 78043 78333 54848 43025 966
Fixed Assets        1 293 3731 332 3802 348 1762 723 1722 968 306
Further Item Increase Decrease In Deferred Tax Liabilities Component Deferred Tax Liabilities Movement      41 71724 700     
Future Minimum Lease Payments Under Non-cancellable Operating Leases        8 9673 7333 7344 0243 734
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss      35 58311 000     
Increase Decrease In Property Plant Equipment      13 00073 555     
Increase From Depreciation Charge For Year Property Plant Equipment      117 060100 315116 282118 521138 161193 79188 663
Intangible Assets         1 0376 2206 2206 220
Intangible Assets Gross Cost         1 0376 2206 220 
Loans From Directors      5 0005 000     
Loans From Other Related Parties Other Than Directors     12 58412 58412 584     
Net Current Assets Liabilities62 825244 639-17 819-210 767-293 602-1 25944 434393 860602 052702 6893 246 7683 326 0572 528 034
Nominal Value Allotted Share Capital     6 0006 0006 000     
Number Shares Allotted 6 0006 0006 0006 0006 000       
Number Shares Issued Fully Paid      6 0006 000     
Other Creditors     17525912 58412 584  2 252 
Other Remaining Borrowings     159 207140 641      
Other Remaining Financial Liabilities     255 555       
Other Taxation Social Security Payable     10 28711 3979 31515 00513 79813 67324 72417 304
Par Value Share      11     
Prepayments     47 94349 74146 987     
Prepayments Accrued Income       46 98755 813136 81649 84848 22050 191
Property Plant Equipment Gross Cost     2 654 8662 634 0922 687 9602 789 4012 923 6234 056 3454 490 4121 298 246
Provisions      77 300113 000     
Provisions For Liabilities Balance Sheet Subtotal      77 300113 000118 273128 935124 488166 837220 884
Provisions For Liabilities Charges56 75861 127           
Recoverable Value-added Tax       22 60417 15615 35533 47869 44178 139
Secured Debts237 491452 4851 379 4031 383 7331 249 9291 060 174       
Share Capital Allotted Called Up Paid6 0006 0006 0006 0006 0006 000       
Tangible Fixed Assets Additions 445 414419 161161 54276 35828 726       
Tangible Fixed Assets Cost Or Valuation1 763 0172 191 0142 568 4752 637 8672 639 8402 654 866       
Tangible Fixed Assets Depreciation696 037813 181937 2331 078 2061 173 4911 297 072       
Tangible Fixed Assets Depreciation Charged In Period 121 779161 767159 964152 026134 214       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 63537 71518 99156 74110 633       
Tangible Fixed Assets Disposals 17 41741 70092 15074 38513 700       
Total Additions Including From Business Combinations Property Plant Equipment      66 12299 533116 241163 9971 332 561631 003385 397
Total Assets Less Current Liabilities1 129 8051 622 4721 613 4231 348 8941 172 7471 356 5351 348 2211 689 9611 895 4252 035 0695 594 9446 049 2295 496 340
Total Borrowings     1 060 174611 373445 640403 710328 2172 284 7752 405 5762 000 435
Trade Creditors Trade Payables     20 74462 049111 223150 376243 725246 106161 106203 997
Trade Debtors Trade Receivables     104 483130 952210 247166 771183 524284 592255 540264 785
Total Additions Including From Business Combinations Intangible Assets         1 0375 183  

Transport Operator Data

Ashfield House
Address Main Street , Carlton
City Wakefield
Post code WF3 3RW
Vehicles 4
Trailers 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 15th, December 2023 		Free Download (12 pages)

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