Withers Fruit Farm Limited CHELTENHAM


Withers Fruit Farm started in year 2015 as Private Limited Company with registration number 09488074. The Withers Fruit Farm company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cheltenham at Staverton Court. Postal code: GL51 0UX.

The firm has 3 directors, namely Nicholas L., Richard L. and George L.. Of them, George L. has been with the company the longest, being appointed on 13 March 2015 and Nicholas L. has been with the company for the least time - from 4 March 2019. As of 11 June 2024, there were 2 ex directors - Wendy B., Barbara L. and others listed below. There were no ex secretaries.

Withers Fruit Farm Limited Address / Contact

Office Address Staverton Court
Office Address2 Staverton
Town Cheltenham
Post code GL51 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09488074
Date of Incorporation Fri, 13th Mar 2015
Industry Growing of other tree and bush fruits and nuts
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (50 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Nicholas L.

Position: Director

Appointed: 04 March 2019

Richard L.

Position: Director

Appointed: 09 August 2017

George L.

Position: Director

Appointed: 13 March 2015

Wendy B.

Position: Director

Appointed: 13 March 2015

Resigned: 13 March 2015

Quorum Nominees Limited

Position: Corporate Director

Appointed: 13 March 2015

Resigned: 13 March 2015

Barbara L.

Position: Director

Appointed: 13 March 2015

Resigned: 31 March 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is George L. This PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the persons with significant control register is Barbara L. This PSC owns 50,01-75% shares and has 25-50% voting rights.

George L.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Barbara L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-10-31
Balance Sheet
Cash Bank On Hand 1 892 463
Current Assets1002 458 320
Debtors100452 338
Net Assets Liabilities1002 721 737
Other Debtors100387 480
Property Plant Equipment 4 917 946
Total Inventories 113 519
Other
Accumulated Depreciation Impairment Property Plant Equipment 336 375
Additions Other Than Through Business Combinations Intangible Assets 15 000
Additions Other Than Through Business Combinations Property Plant Equipment 5 324 098
Amounts Owed To Related Parties 215 950
Creditors 124 920
Deferred Tax Liabilities -495 583
Disposals Decrease In Depreciation Impairment Property Plant Equipment -1 896
Disposals Property Plant Equipment -69 777
Finance Lease Liabilities Present Value Total 124 920
Fixed Assets 5 522 927
Increase From Amortisation Charge For Year Intangible Assets 4 500
Increase From Depreciation Charge For Year Property Plant Equipment 338 271
Intangible Assets 10 500
Investment Property 594 481
Net Current Assets Liabilities100-2 180 687
Other Creditors 27 661
Other Payables Accrued Expenses 27 538
Other Remaining Borrowings 201 513
Prepayments 39 583
Property Plant Equipment Gross Cost 5 254 321
Redeemable Preference Shares Liability 2 950 000
Taxation Social Security Payable 63 956
Total Assets Less Current Liabilities1003 342 240
Total Borrowings 124 920
Trade Creditors Trade Payables 216 788
Trade Debtors Trade Receivables 25 275
Unpaid Contributions To Pension Schemes 5 325

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/10/31
filed on: 4th, August 2023
Free Download (28 pages)

Company search

Advertisements