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F. Redfern & Sons Limited BUXTON

F. Redfern & Sons started in year 1999 as Private Limited Company with registration number 03790258. The F. Redfern & Sons company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Buxton at Chestnut Farm. Postal code: SK17 9QR.

Currently there are 4 directors in the the company, namely Margaret R., Neil R. and Michael R. and others. In addition one secretary - Michael R. - is with the firm. As of 6 May 2024, there was 1 ex director - Stephen R.. There were no ex secretaries.

This company operates within the SK17 9QT postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0297046 . It is located at Edge Close Farm, Flagg, Buxton with a total of 15 carsand 14 trailers. It has three locations in the UK.

F. Redfern & Sons Limited Address / Contact

Office Address Chestnut Farm
Office Address2 Flagg
Town Buxton
Post code SK17 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03790258
Date of Incorporation Wed, 16th Jun 1999
Industry Production of meat and poultry meat products
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Margaret R.

Position: Director

Appointed: 16 June 1999

Neil R.

Position: Director

Appointed: 16 June 1999

Michael R.

Position: Secretary

Appointed: 16 June 1999

Michael R.

Position: Director

Appointed: 16 June 1999

Francis R.

Position: Director

Appointed: 16 June 1999

Stephen R.

Position: Director

Appointed: 16 June 1999

Resigned: 25 May 2012

Philip V.

Position: Nominee Secretary

Appointed: 16 June 1999

Resigned: 16 June 1999

Davenport Credit Limited

Position: Corporate Nominee Director

Appointed: 16 June 1999

Resigned: 16 June 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Francis R. The abovementioned PSC and has 50,01-75% shares.

Francis R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth2 688 5232 635 641      
Balance Sheet
Cash Bank On Hand 250 310323 327425 381166 748148 874298 715515 305
Current Assets1 399 2161 383 6961 853 4872 235 4322 340 0692 614 7592 984 8193 738 272
Debtors399 592993 0501 385 6801 668 3782 066 7962 348 6052 562 8923 092 830
Net Assets Liabilities 2 635 6412 712 6092 987 0383 142 0173 445 5073 694 0514 303 710
Other Debtors 391 698899 4801 225 5551 582 0281 764 1861 980 3122 233 982
Property Plant Equipment 2 097 3812 006 5251 956 1062 002 8721 981 8331 932 5341 971 496
Total Inventories 140 336144 480141 673106 525117 280123 212130 137
Cash Bank In Hand867 390250 310      
Net Assets Liabilities Including Pension Asset Liability2 688 5232 635 641      
Stocks Inventory132 234140 336      
Tangible Fixed Assets2 150 2292 097 381      
Reserves/Capital
Called Up Share Capital77      
Profit Loss Account Reserve2 688 5152 635 633      
Shareholder Funds2 688 5232 635 641      
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 109 7412 285 7772 449 3842 556 9852 703 6262 882 7253 069 999
Additions Other Than Through Business Combinations Property Plant Equipment    298 252181 292  
Average Number Employees During Period  444648475148
Balances Amounts Owed By Related Parties    1 541 2571 725 064  
Bank Borrowings Overdrafts 77 626101 87878 60264 76070 54678 68064 261
Corporation Tax Payable  9 86952 90655 57025  
Creditors 584 457911 341967 20247 01211 997971 0141 140 488
Increase From Depreciation Charge For Year Property Plant Equipment  176 036173 646182 060182 393179 657187 274
Net Current Assets Liabilities800 379799 239942 1461 268 2301 443 0531 732 8782 013 8052 597 784
Other Creditors   510 95647 012492 982470 234398 688
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    74 46135 752  
Other Disposals Property Plant Equipment    143 88355 690  
Other Taxation Social Security Payable 13 61514 23713 90247 49632 412112 012173 633
Payments To Related Parties    315 702183 807  
Property Plant Equipment Gross Cost 4 207 1224 292 3024 405 4904 559 8574 685 4594 815 2595 041 495
Provisions For Liabilities Balance Sheet Subtotal 260 979236 062237 298256 896257 207252 288265 570
Total Assets Less Current Liabilities2 950 6082 896 6202 948 6713 224 3363 445 9253 714 7113 946 3394 569 280
Trade Creditors Trade Payables 252 669177 097283 039196 615250 926298 091503 906
Trade Debtors Trade Receivables 376 415415 189384 375484 768584 419582 580858 848
Accrued Liabilities 19 22041 16919 956    
Capital Redemption Reserve11      
Creditors Due Within One Year598 837584 457      
Disposals Decrease In Depreciation Impairment Property Plant Equipment   10 039  558 
Disposals Property Plant Equipment  1 40022 250  22 75337 700
Number Shares Allotted 8      
Par Value Share 1    11
Prepayments Accrued Income 148 05171 01158 448    
Provisions For Liabilities Charges262 085260 979      
Recoverable Value-added Tax 76 886      
Share Capital Allotted Called Up Paid77      
Tangible Fixed Assets Additions 119 346      
Tangible Fixed Assets Cost Or Valuation4 090 6764 207 122      
Tangible Fixed Assets Depreciation1 940 4472 109 741      
Tangible Fixed Assets Depreciation Charged In Period 169 294      
Tangible Fixed Assets Disposals 2 900      
Total Additions Including From Business Combinations Property Plant Equipment  86 580135 438  152 553263 936
Bank Overdrafts     70 54678 68064 261
Finance Lease Liabilities Present Value Total     11 99711 997 
Number Shares Issued Fully Paid      77
Profit Loss      248 544 

Transport Operator Data

Edge Close Farm
Address Flagg
City Buxton
Post code SK17 9QT
Vehicles 3
Trailers 4
Haslin Abattoir
Address Burlow Road
City Buxton
Post code SK17 9HT
Vehicles 6
Trailers 10
Chestnut Farm
Address Flagg , Buxton
City Derby
Post code SK17 9QT
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 25th, July 2023 		Free Download (10 pages)

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