Braesteads Farm Limited in Kendal CUMBRIA - LA9 4HN

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Braesteads Farm Limited CUMBRIA

Founded in 1993, Braesteads Farm, classified under reg no. 02785328 is an active company. Currently registered at 100 Highgate LA9 4HN, Cumbria the company has been in the business for thirty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Francis S., Madeleine S.. Of them, Francis S., Madeleine S. have been with the company the longest, being appointed on 1 February 1993. As of 15 May 2024, there was 1 ex director - Dennis K.. There were no ex secretaries.

Braesteads Farm Limited Address / Contact

Office Address	100 Highgate
Office Address2	Kendal
Town	Cumbria
Post code	LA9 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02785328
Date of Incorporation	Mon, 1st Feb 1993
Industry	Raising of other cattle and buffaloes
Industry	Other mining and quarrying
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Francis S.

Position: Director

Appointed: 01 February 1993

Milne Moser

Position: Corporate Secretary

Appointed: 01 February 1993

Madeleine S.

Position: Director

Appointed: 01 February 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1993

Resigned: 01 February 1993

Dennis K.

Position: Director

Appointed: 01 February 1993

Resigned: 31 January 2005

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Francis S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Matson Ground Estate Co Ltd that entered Windermere, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Madeleine S., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Francis S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Matson Ground Estate Co Ltd

Estate Office Matson Ground, Windermere, LA23 2NH, England

Legal authority	The Law Of England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00193379
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Madeleine S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 845	5 331	162	2 663	64	3 728	3 496	4 452
Current Assets	206 547	271 278	211 472	181 512	145 841	135 044	160 444	103 311
Debtors	91 629	113 572	65 589	54 147	24 992	18 275	72 018	18 467
Other Debtors		12 875	12 266	8 209	9 252	2 916	56 659	3 108
Property Plant Equipment	34 871	28 120	50 006	44 690	38 983	37 123	31 262
Total Inventories	112 073	152 375	145 721	124 702	120 785	113 041	84 930	80 392

Other
Accrued Liabilities Deferred Income		21 072	18 798	23 251	14 292	24 019	16 058	8 762
Accumulated Depreciation Impairment Property Plant Equipment	47 689	54 440	39 554	45 795	51 502	56 576	56 250	61 628
Amounts Owed To Group Undertakings		313 621	286 222	298 946	265 375	255 989	266 374	218 785
Average Number Employees During Period	3	3	3	3	3	4	2	2
Bank Borrowings Overdrafts			5 370		5 666
Creditors	302 451	345 713	316 501	331 217	297 506	282 731	296 665	230 454
Disposals Decrease In Depreciation Impairment Property Plant Equipment			21 955		1 100	650	6 178
Disposals Property Plant Equipment			34 000		2 200	650	6 187
Increase From Depreciation Charge For Year Property Plant Equipment		6 751	7 069	6 241	6 807	5 724	5 852	5 378
Net Current Assets Liabilities	-95 904	-74 435	-105 029	-149 705	-151 665	-147 687	-136 221	-127 143
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors			18 887	23 251	14 292	191		138
Other Taxation Social Security Payable			361					652
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	82 560	82 560	89 560	90 485	90 485	93 699	87 512	48 116
Total Additions Including From Business Combinations Property Plant Equipment			41 000	925	2 200	3 864		923
Total Assets Less Current Liabilities	-61 033	-46 315	-55 023	-105 015	-112 682	-110 564	-104 959	-100 336
Trade Creditors Trade Payables		11 020	5 661	9 020	12 173	2 532	14 233	2 117
Trade Debtors Trade Receivables	15 726	15 726	15 726	30 212	14	15 359	7 679	15 359

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, December 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 10th, December 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/04	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/03 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/07/07	annual return
363s	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 8th, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 8th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 24th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 24th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 22nd, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 22nd, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 25th, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 25th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 20th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 20th, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/02/29 with shareholders record filed on: 29th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/29 with shareholders record filed on: 29th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 28th, February 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 28th, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/01/31 with shareholders record filed on: 31st, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/31 with shareholders record filed on: 31st, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 15th, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 15th, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/02/17 with shareholders record filed on: 17th, February 1998	annual return	Free Download (6 pages)
363(288)	1998/02/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/02/17 with shareholders record filed on: 17th, February 1998	annual return	Free Download (6 pages)
363(288)	1998/02/17 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1997/03/31 filed on: 6th, November 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 6th, November 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/02/07 with shareholders record filed on: 7th, February 1997	annual return	Free Download (6 pages)
363(288)	1997/02/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/02/07 with shareholders record filed on: 7th, February 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 10th, October 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 10th, October 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/02/13 with shareholders record filed on: 13th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/02/13 with shareholders record filed on: 13th, February 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 6th, September 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 6th, September 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/02/10 with shareholders record filed on: 10th, February 1995	annual return	Free Download
363s	Annual return up to 1995/02/10 with shareholders record filed on: 10th, February 1995	annual return
AA	Small-sized company accounts made up to 1994/03/31 filed on: 24th, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 24th, August 1994	accounts
363s	Annual return up to 1994/02/03 with shareholders record filed on: 3rd, February 1994	annual return
363s	Annual return up to 1994/02/03 with shareholders record filed on: 3rd, February 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 9th, March 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 9th, March 1993	accounts	Free Download

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