Gladwins Farm Holdings Ltd in Nayland COLCHESTER

Gladwins Farm Holdings Ltd COLCHESTER

Gladwins Farm Holdings started in year 2012 as Private Limited Company with registration number 07911679. The Gladwins Farm Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Colchester at Gladwins Farm Harpers Hill. Postal code: CO6 4NU.

The firm has 2 directors, namely Stuart B., Susannah B.. Of them, Stuart B., Susannah B. have been with the company the longest, being appointed on 16 January 2012. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Gladwins Farm Holdings Ltd Address / Contact

Office Address	Gladwins Farm Harpers Hill
Office Address2	Nayland
Town	Colchester
Post code	CO6 4NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07911679
Date of Incorporation	Mon, 16th Jan 2012
Industry	Activities of head offices
End of financial Year	28th April
Company age	12 years old
Account next due date	Sun, 28th Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Stuart B.

Position: Director

Appointed: 16 January 2012

Susannah B.

Position: Director

Appointed: 16 January 2012

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Susannah B. This PSC and has 25-50% shares. The second one in the PSC register is Stuart B. This PSC owns 25-50% shares.

Susannah B.

Notified on	1 January 2017
Nature of control:	25-50% shares

Stuart B.

Notified on	1 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand			33	31	52 579	98 531	12 046	3 099	5 294	20 032
Current Assets	105	54	33	941 363	719 312	740 341	1 072 606	1 100 594	1 042 046	900 932
Debtors	100			941 332	666 733	641 810	1 060 560	1 097 495	1 036 752	880 900
Net Assets Liabilities			-97	867 451	950 945	1 059 104	1 049 249	983 370	5 899 780	5 898 083
Other Debtors				376 835	181 924	216 631	217 320	223 034	81 248	245 147
Property Plant Equipment					305 545	392 982	473 938	573 397	571 902	569 276
Cash Bank In Hand	5	54	33
Net Assets Liabilities Including Pension Asset Liability	35	-26	-97

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-65	-126	-197

Other
Accumulated Depreciation Impairment Property Plant Equipment						1 313	3 939	6 565	9 191	11 817
Additions Other Than Through Business Combinations Property Plant Equipment					305 545	88 750	83 582	102 085	1 131
Amounts Owed By Group Undertakings Participating Interests				564 497	484 809	425 179	843 240	873 741	949 772	632 283
Amounts Owed To Group Undertakings Participating Interests			185				412 576	606 114	946 114	828 114
Average Number Employees During Period									1	1
Bank Borrowings						53 813	43 659	32 551	20 400	7 108
Bank Overdrafts						9 282	10 154	11 108	12 151	13 292
Creditors			185	100 000	100 000	16 940	45 887	65 763	42 492	36 903
Finance Lease Liabilities Present Value Total						7 658	8 293	8 980	9 725	2 556
Fixed Assets				26 088	331 633	419 070	500 026	599 485	5 871 902	5 869 276
Increase From Depreciation Charge For Year Property Plant Equipment						1 313	2 626	2 626	2 626	2 626
Investments Fixed Assets	55	55	55	26 088	26 088	26 088	26 088	26 088	5 300 000	5 300 000
Investments In Group Undertakings				26 088	26 088	26 088	26 088	26 088	5 300 000	5 300 000
Net Current Assets Liabilities	-20	-81	-152	841 363	719 312	723 401	1 026 719	1 034 831	999 554	864 029
Other Creditors				100 000	100 000		13 432		9 360	9 360
Property Plant Equipment Gross Cost					305 545	394 295	477 877	579 962	581 093	581 093
Taxation Social Security Payable							14 008	45 675	11 256	11 695
Total Assets Less Current Liabilities				967 451	1 050 945	1 142 471	1 526 745	1 634 316	6 871 456	6 733 305
Trade Debtors Trade Receivables								720	5 732	3 470
Advances Credits Directors	100
Advances Credits Repaid In Period Directors		100
Capital Employed	35	-26	-97
Creditors Due Within One Year	125	135	185
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/16 filed on: 17th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/16 filed on: 17th, January 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 7th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023/01/16 filed on: 23rd, January 2023	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 12th, January 2023	accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, March 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/16 filed on: 17th, January 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, August 2021	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2020/04/28, originally was 2020/04/29. filed on: 28th, April 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 9th, February 2021	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, January 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/16 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, November 2020	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/04/29 filed on: 31st, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/16 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/16 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/01/16 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 079116790001, created on 2017/10/03 filed on: 12th, October 2017	mortgage	Free Download (39 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/16 filed on: 18th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/16	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/04/30. Originally it was 2013/01/31 filed on: 28th, January 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2012	incorporation	Free Download (23 pages)

Gladwins Farm Holdings Ltd COLCHESTER

Gladwins Farm Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Stuart B.

Susannah B.

People with significant control

Annual reports financial information

Company filings

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