Granny's Kitchen Limited is a private limited company registered at 14 High Street, Lampeter SA48 7BG. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-10, this 7-year-old company is run by 2 directors.
Director Christopher F., appointed on 13 February 2024. Director Lilian R., appointed on 02 August 2022.
The company is classified as "unlicensed restaurants and cafes" (SIC: 56102).
The last confirmation statement was filed on 2023-04-17 and the due date for the following filing is 2024-05-01. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 14 High Street |
| Town | Lampeter |
| Post code | SA48 7BG |
| Country of origin | United Kingdom |
| Registration Number | 10718555 |
| Date of Incorporation | Mon, 10th Apr 2017 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 02 August 2022
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Christopher F. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lilian R. This PSC owns 25-50% shares. Moving on, there is Owen M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Christopher F.
| Notified on | 13 February 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Lilian R.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% shares |
Owen M.
| Notified on | 2 August 2022 |
| Ceased on | 13 February 2024 |
| Nature of control: |
25-50% shares |
Richard H.
| Notified on | 10 April 2017 |
| Ceased on | 31 August 2022 |
| Nature of control: |
significiant influence or control |
Valerie H.
| Notified on | 10 April 2017 |
| Ceased on | 31 August 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 710 | 3 338 | 16 426 | 8 586 | 9 389 |
| Current Assets | 1 545 | 4 523 | 16 562 | 10 088 | 13 567 |
| Debtors | 835 | 2 | -264 | 2 | 1 678 |
| Net Assets Liabilities | -42 333 | -45 580 | -66 402 | -80 752 | -108 078 |
| Other Debtors | 2 | 2 | -264 | 2 | 1 678 |
| Property Plant Equipment | 2 878 | 1 919 | 1 337 | 252 | 1 808 |
| Total Inventories | 350 | 400 | 1 500 | 2 500 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 959 | 1 918 | 3 003 | 4 088 | 4 776 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 503 | 2 244 | |||
| Average Number Employees During Period | 15 | 9 | 13 | 14 | 14 |
| Bank Borrowings | 15 000 | 12 393 | |||
| Creditors | 46 756 | 52 022 | 84 301 | 76 092 | 111 060 |
| Fixed Assets | 2 878 | 1 919 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 085 | 1 085 | 688 | ||
| Loans From Directors | 44 509 | 47 009 | 76 888 | 69 284 | 99 522 |
| Net Current Assets Liabilities | -45 211 | -59 729 | -67 739 | -66 004 | -97 493 |
| Nominal Value Allotted Share Capital | 2 | ||||
| Number Shares Allotted | 2 | ||||
| Other Creditors | 1 277 | 5 651 | 6 439 | 6 653 | 11 538 |
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 833 | ||||
| Property Plant Equipment Gross Cost | 3 837 | 3 837 | 4 340 | 4 340 | 6 584 |
| Taxation Social Security Payable | 970 | 10 759 | 974 | 155 | |
| Total Assets Less Current Liabilities | -42 333 | -45 580 | -66 402 | -65 752 | -95 685 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 13th February 2024 filed on: 14th, February 2024 |
persons with significant control | Free Download (2 pages) |
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