Founded in 2007, Copper Beech Farms, classified under reg no. 06202819 is an active company. Currently registered at 9 Harborough Road LE16 9SF, Market Harborough the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2021-12-31. Since 2022-12-29 Copper Beech Farms Limited is no longer carrying the name Carvells Game.
There is a single director in the company at the moment - Duncan W., appointed on 4 April 2007. In addition, a secretary was appointed - Lisa G., appointed on 29 June 2021. Currenlty, the company lists one former director, whose name is Michael B. and who left the the company on 18 June 2021. In addition, there is one former secretary - Michael B. who worked with the the company until 18 June 2021.
| Office Address | 9 Harborough Road |
| Office Address2 | East Farndon |
| Town | Market Harborough |
| Post code | LE16 9SF |
| Country of origin | United Kingdom |
| Registration Number | 06202819 |
| Date of Incorporation | Wed, 4th Apr 2007 |
| Industry | Raising of poultry |
| End of financial Year | 30th December |
| Company age | 17 years old |
| Account next due date | Fri, 22nd Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Secretary
Appointed: 29 June 2021
Position: Director
Appointed: 04 April 2007
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Duncan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights.
Duncan W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Carvells Game | December 29, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 548 754 | 602 595 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 550 052 | 547 791 | 570 577 | 586 736 | 536 233 | 457 446 | 495 653 | 353 968 |
| Net Assets Liabilities | 602 595 | 659 499 | 741 427 | 793 583 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 548 754 | 602 595 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 548 754 | 602 595 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 738 | 3 531 | 3 903 | 8 913 | 3 633 | 3 008 | 2 978 | |
| Average Number Employees During Period | 2 | 2 | 1 | 2 | 2 | |||
| Creditors | 60 642 | 82 458 | 70 695 | 44 775 | 124 880 | 334 188 | 148 904 | |
| Fixed Assets | 31 207 | 445 914 | 483 286 | 483 373 | 505 447 | 642 461 | 675 605 | 774 302 |
| Net Current Assets Liabilities | 520 139 | 488 599 | 490 019 | 522 691 | 498 078 | 382 079 | 168 135 | 211 070 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 250 | 1 450 | 1 900 | 6 650 | 6 620 | 49 513 | 6 670 | 6 006 |
| Total Assets Less Current Liabilities | 551 346 | 934 513 | 973 305 | 1 006 064 | 1 003 525 | 1 024 540 | 843 740 | 985 372 |
| Accruals Deferred Income | 2 592 | 2 738 | ||||||
| Creditors Due After One Year | 329 180 | |||||||
| Creditors Due Within One Year | 31 163 | 60 642 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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