Grandpa Thomas & Sons Limited PENISTONE


Founded in 2012, Grandpa Thomas & Sons, classified under reg no. 08078379 is an active company. Currently registered at 8 Victoria Street S36 6EN, Penistone the company has been in the business for 12 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Daniel B., David B. and James B.. Of them, Daniel B., David B., James B. have been with the company the longest, being appointed on 22 May 2012. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Grandpa Thomas & Sons Limited Address / Contact

Office Address 8 Victoria Street
Town Penistone
Post code S36 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08078379
Date of Incorporation Tue, 22nd May 2012
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Daniel B.

Position: Director

Appointed: 22 May 2012

David B.

Position: Director

Appointed: 22 May 2012

James B.

Position: Director

Appointed: 22 May 2012

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Daniel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel B.

Notified on 23 May 2016
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 23 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets21 55919 67225 54822 25522 291
Net Assets Liabilities26 99221 96417 140128138
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-5 248-6 595-5 328-7 173-10 278
Average Number Employees During Period77669
Creditors12 0003 2162 1441 07263 275
Financial Commitments Other Than Capital Commitments40 86927 95415 5253 10568 546
Fixed Assets11 99916 83913 86611 49647 977
Net Current Assets Liabilities20 24114 93610 746-3 123-37 561
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10 68216 58415 19514 4523 423
Total Assets Less Current Liabilities32 24031 77524 6128 37310 416
Amount Specific Advance Or Credit Directors   7 236 
Amount Specific Advance Or Credit Made In Period Directors   7 236 
Amount Specific Advance Or Credit Repaid In Period Directors    -7 236

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates May 22, 2023
filed on: 23rd, May 2023
Free Download (3 pages)

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