Founded in 1967, Hutton Wandesley Farms Company, classified under reg no. 00902281 is an active company. Currently registered at 54 Bootham YO30 7XZ, the company has been in the business for 57 years. Its financial year was closed on April 5 and its latest financial statement was filed on Tue, 5th Apr 2022.
At present there are 3 directors in the the firm, namely Sasha Y., Christopher Y. and Sarah Y.. In addition one secretary - Sasha Y. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Pauline Y. who worked with the the firm until 31 May 2004.
| Office Address | 54 Bootham |
| Office Address2 | York |
| Town | |
| Post code | YO30 7XZ |
| Country of origin | United Kingdom |
| Registration Number | 00902281 |
| Date of Incorporation | Thu, 30th Mar 1967 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 5th April |
| Company age | 57 years old |
| Account next due date | Fri, 5th Jan 2024 (341 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Secretary
Appointed: 01 March 2014
Position: Director
Appointed: 11 February 2011
Position: Director
Appointed: 01 September 2009
Position: Director
Appointed: 02 April 1998
The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is David G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christopher Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David G.
| Notified on | 1 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher Y.
| Notified on | 1 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian S.
| Notified on | 1 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colonel Y.
| Notified on | 1 December 2017 |
| Ceased on | 14 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 165 636 | 162 490 | 163 203 | 164 036 | 13 423 | |||
| Current Assets | 167 327 | 164 719 | 176 555 | 166 265 | 14 498 | 469 | ||
| Debtors | 1 691 | 2 229 | 13 352 | 2 229 | 1 075 | 469 | 492 | 492 |
| Net Assets Liabilities | 3 001 281 | 3 049 171 | 3 011 129 | 3 059 264 | 3 177 187 | 3 383 300 | 3 535 061 | 3 783 004 |
| Other Debtors | 1 691 | 2 229 | 13 352 | 2 229 | 1 075 | |||
| Other | ||||||||
| Accrued Liabilities | 53 627 | 39 785 | 68 298 | 2 651 | 3 780 | 2 943 | 3 171 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 79 748 | 70 598 | 42 685 | 72 365 | 28 733 | 57 928 | 50 281 | 64 401 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -1 154 | -1 075 | ||||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -1 655 | |||||||
| Investments Fixed Assets | 2 913 702 | 2 955 050 | 2 889 273 | 2 977 578 | 3 205 693 | 3 460 304 | 3 610 433 | 3 875 673 |
| Investments In Joint Ventures | 2 913 702 | 2 955 050 | ||||||
| Investments In Subsidiaries | 2 955 050 | 2 889 273 | 2 977 578 | 3 205 693 | 3 460 304 | 3 610 433 | 3 875 673 | |
| Loans Owed By Related Parties | 2 229 | 2 229 | 1 075 | |||||
| Loans Owed To Related Parties | 2 229 | 1 655 | 2 229 | 1 655 | ||||
| Net Current Assets Liabilities | 87 579 | 94 121 | 133 870 | 93 900 | -14 235 | -57 459 | -49 789 | -63 909 |
| Other Creditors | 79 748 | 16 163 | 1 655 | 1 655 | 1 655 | |||
| Prepayments | 469 | 492 | 492 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 12 014 | 12 214 | 14 271 | 19 545 | 25 583 | 28 760 | ||
| Taxation Social Security Payable | 808 | 945 | 1 083 | 24 427 | 54 148 | 47 338 | 61 230 | |
| Total Assets Less Current Liabilities | 3 049 171 | 3 023 143 | 3 071 478 | 3 191 458 | 3 402 845 | 3 560 644 | 3 811 764 | |
| Trade Creditors Trade Payables | 300 | |||||||
| Amount Specific Advance Or Credit Directors | 1 655 | 1 655 | 1 655 | 1 655 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 18th, December 2023 |
accounts | Free Download (8 pages) |
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