Founded in 1986, Broad Oak Farm Sausage, classified under reg no. 02034575 is an active company. Currently registered at Carters Barn Cage End CM22 7LQ, Bishops Stortford the company has been in the business for thirty eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
There is a single director in the company at the moment - Christopher S., appointed on 1 March 2008. In addition, a secretary was appointed - Philomena S., appointed on 1 March 2008. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Carters Barn Cage End |
| Office Address2 | Hatfield Broad Oak |
| Town | Bishops Stortford |
| Post code | CM22 7LQ |
| Country of origin | United Kingdom |
| Registration Number | 02034575 |
| Date of Incorporation | Mon, 7th Jul 1986 |
| Industry | Production of meat and poultry meat products |
| End of financial Year | 30th June |
| Company age | 38 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 01 March 2008
Position: Secretary
Appointed: 01 March 2008
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Westfield Investment Holdings Limited from Bishops Stortford, England. The abovementioned PSC is classified as "a 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 one in the PSC register is Christopher S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Westfield Investment Holdings Limited
Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12417996 |
| Notified on | 9 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher S.
| Notified on | 6 April 2016 |
| Ceased on | 9 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 824 442 | 786 803 | 1 050 087 | 638 075 |
| Current Assets | 2 656 908 | 2 735 483 | 2 983 476 | 2 430 724 |
| Debtors | 1 600 634 | 1 746 291 | 1 720 901 | 1 435 897 |
| Net Assets Liabilities | 2 700 072 | 2 735 393 | 2 332 048 | 2 351 489 |
| Other Debtors | 375 198 | 667 932 | 140 626 | 166 584 |
| Property Plant Equipment | 741 944 | 765 480 | 710 836 | 733 189 |
| Total Inventories | 231 832 | 202 389 | 212 488 | 356 752 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 25 000 | 50 000 | 75 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 904 253 | 2 053 300 | 1 954 416 | 2 073 668 |
| Additions Other Than Through Business Combinations Intangible Assets | 250 000 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 195 583 | 85 925 | 141 605 | |
| Amortisation Rate Used For Intangible Assets | 10 | 10 | 10 | |
| Amounts Owed By Group Undertakings Participating Interests | 167 397 | |||
| Amounts Owed To Group Undertakings Participating Interests | 528 167 | 98 167 | ||
| Average Number Employees During Period | 42 | 46 | 47 | 46 |
| Creditors | 573 744 | 862 320 | 1 445 992 | 825 482 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 438 | 230 117 | ||
| Disposals Property Plant Equipment | 23 000 | 239 453 | ||
| Fixed Assets | 741 944 | 990 480 | 910 836 | 908 189 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 11 540 | 5 770 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 25 000 | 25 000 | 25 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 156 485 | 131 233 | 119 252 | |
| Intangible Assets | 225 000 | 200 000 | 175 000 | |
| Intangible Assets Gross Cost | 250 000 | 250 000 | 250 000 | |
| Net Current Assets Liabilities | 2 083 164 | 1 873 163 | 1 537 484 | 1 605 242 |
| Other Creditors | 37 083 | 398 596 | 26 588 | 73 882 |
| Other Taxation Social Security Payable | 12 265 | 76 933 | 91 682 | 52 241 |
| Property Plant Equipment Gross Cost | 2 646 197 | 2 818 780 | 2 665 252 | 2 806 857 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 125 036 | 113 115 | 108 625 | 161 942 |
| Total Assets Less Current Liabilities | 2 825 108 | 2 863 643 | 2 448 320 | 2 513 431 |
| Trade Creditors Trade Payables | 524 396 | 386 791 | 799 555 | 601 192 |
| Trade Debtors Trade Receivables | 1 225 436 | 910 962 | 1 580 275 | 1 269 313 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023 |
accounts | Free Download (9 pages) |
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