George Haffner (foods) started in year 1957 as Private Limited Company with registration number 00593763. The George Haffner (foods) company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in Lancs at 14 Keirby Walk. Postal code: BB11 2DE.
The firm has 3 directors, namely Peter C., Dean C. and Edward C.. Of them, Dean C., Edward C. have been with the company the longest, being appointed on 29 July 2022 and Peter C. has been with the company for the least time - from 21 October 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John H. who worked with the the firm until 1 August 2020.
| Office Address | 14 Keirby Walk |
| Office Address2 | Burnley |
| Town | Lancs |
| Post code | BB11 2DE |
| Country of origin | United Kingdom |
| Registration Number | 00593763 |
| Date of Incorporation | Fri, 15th Nov 1957 |
| Industry | Wholesale of meat and meat products |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st March |
| Company age | 67 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 21 October 2022
Position: Director
Appointed: 29 July 2022
Position: Director
Appointed: 29 July 2022
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Dean C. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Allan F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dean C.
| Notified on | 29 July 2022 |
| Nature of control: |
75,01-100% shares |
John H.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan F.
| Notified on | 3 August 2016 |
| Ceased on | 29 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 57 724 | 47 405 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 30 256 | 21 871 | 19 451 | 19 590 | 43 056 | 36 897 | 58 392 | 68 036 | ||
| Current Assets | 55 401 | 48 274 | 45 982 | 36 842 | 34 100 | 34 311 | 54 433 | 51 057 | 74 264 | 110 868 |
| Debtors | 9 888 | 8 776 | 7 958 | 7 806 | 7 521 | 8 298 | 7 471 | 8 101 | 8 522 | 34 432 |
| Net Assets Liabilities | 35 710 | 29 452 | 23 961 | 24 942 | 43 477 | 50 739 | 66 740 | 47 280 | ||
| Other Debtors | 7 307 | 7 428 | 7 371 | 8 078 | 7 471 | 8 101 | 421 | 23 766 | ||
| Property Plant Equipment | 23 675 | 20 138 | 17 747 | 15 448 | 13 028 | 17 473 | 15 956 | 94 187 | ||
| Total Inventories | 7 768 | 7 165 | 7 128 | 6 423 | 3 906 | 6 059 | 7 350 | 8 400 | ||
| Cash Bank In Hand | 36 315 | 31 215 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 57 724 | 47 405 | ||||||||
| Stocks Inventory | 9 198 | 8 283 | ||||||||
| Tangible Fixed Assets | 32 376 | 28 114 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 000 | 2 000 | ||||||||
| Profit Loss Account Reserve | 55 724 | 45 405 | ||||||||
| Shareholder Funds | 57 724 | 47 405 | ||||||||
| Other | ||||||||||
| Accrued Liabilities | 3 946 | 5 180 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 134 639 | 138 369 | 141 574 | 144 339 | 146 759 | 145 907 | 149 526 | 162 485 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 193 | 814 | 466 | 7 593 | 91 190 | |||||
| Average Number Employees During Period | 17 | 17 | 15 | 15 | 14 | 14 | 14 | |||
| Creditors | 29 697 | 23 878 | 24 786 | 22 117 | 21 684 | 14 591 | 19 491 | 106 978 | ||
| Financial Commitments Other Than Capital Commitments | 29 250 | 20 250 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 730 | 3 205 | 2 765 | 2 420 | 3 148 | 12 959 | ||||
| Net Current Assets Liabilities | 31 133 | 24 348 | 16 285 | 12 964 | 9 314 | 12 194 | 32 749 | 36 466 | 54 773 | 60 071 |
| Other Creditors | 4 647 | 4 674 | 4 953 | 5 044 | 5 417 | 3 946 | 670 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 000 | |||||||||
| Other Disposals Property Plant Equipment | 4 000 | |||||||||
| Other Inventories | 7 350 | 8 400 | ||||||||
| Other Remaining Borrowings | 106 978 | |||||||||
| Other Taxation Social Security Payable | 9 190 | 8 522 | 8 593 | 9 039 | 6 463 | |||||
| Prepayments | 7 119 | |||||||||
| Property Plant Equipment Gross Cost | 158 314 | 158 507 | 159 321 | 159 787 | 159 787 | 163 380 | 165 482 | 256 672 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 4 250 | 3 650 | 3 100 | 2 700 | 2 300 | 3 200 | 3 989 | |||
| Taxation Social Security Payable | 16 607 | 9 190 | 12 280 | 5 016 | ||||||
| Total Assets Less Current Liabilities | 63 509 | 52 462 | 39 960 | 33 102 | 27 061 | 27 642 | 45 777 | 53 939 | 70 729 | 154 258 |
| Total Borrowings | 106 978 | |||||||||
| Trade Creditors Trade Payables | 8 443 | 10 014 | 11 311 | 8 480 | 7 228 | 4 182 | 3 265 | 39 931 | ||
| Trade Debtors Trade Receivables | 651 | 633 | 150 | 220 | 8 101 | 3 547 | ||||
| Creditors Due Within One Year | 24 268 | 23 926 | ||||||||
| Fixed Assets | 32 376 | 28 114 | ||||||||
| Number Shares Allotted | 2 000 | 2 000 | ||||||||
| Par Value Share | 1 | |||||||||
| Provisions For Liabilities Charges | 5 785 | 5 057 | ||||||||
| Value Shares Allotted | 2 000 | 2 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, January 2024 |
accounts | Free Download (12 pages) |
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