Peastree Farm Limited in Carlisle CUMBRIA - CA1 1BJ

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Peastree Farm Limited CUMBRIA

Founded in 2005, Peastree Farm, classified under reg no. 05353419 is an active company. Currently registered at Arkle House, Lonsdale Street CA1 1BJ, Cumbria the company has been in the business for 19 years. Its financial year was closed on 5th April and its latest financial statement was filed on 2022-04-05.

At the moment there are 3 directors in the the company, namely Grant H., Joan H. and Michael H.. In addition one secretary - Joan H. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Peastree Farm Limited Address / Contact

Office Address	Arkle House, Lonsdale Street
Office Address2	Carlisle
Town	Cumbria
Post code	CA1 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05353419
Date of Incorporation	Fri, 4th Feb 2005
Industry	Raising of dairy cattle
End of financial Year	5th April
Company age	19 years old
Account next due date	Fri, 5th Jan 2024 (116 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Grant H.

Position: Director

Appointed: 01 January 2017

Joan H.

Position: Director

Appointed: 04 February 2005

Joan H.

Position: Secretary

Appointed: 04 February 2005

Michael H.

Position: Director

Appointed: 04 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2005

Resigned: 04 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 February 2005

Resigned: 04 February 2005

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Joan H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares.

Joan H.

Notified on	24 January 2017
Nature of control:	25-50% shares

Michael H.

Notified on	24 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2021-04-05	2022-04-05

Balance Sheet
Cash Bank On Hand	148 335	171 657	496 782	581 886
Current Assets	615 925	638 684	978 253	1 154 041
Debtors	101 217	99 084	108 536	144 626
Net Assets Liabilities	434 099	465 999	890 293	1 091 796
Other Debtors	58 510	51 166
Property Plant Equipment	1 019 046	980 506	1 109 276	1 163 931
Total Inventories	257 066	258 636	237 288	284 445

Other
Accumulated Depreciation Impairment Property Plant Equipment	601 570	727 055	1 032 117	1 137 945
Additions Other Than Through Business Combinations Property Plant Equipment		86 945		197 484
Average Number Employees During Period	4	4	2	5
Bank Borrowings Overdrafts	42 583	33 792
Corporation Tax Payable	22 190	44 766
Creditors	639 979	622 515	692 285	810 379
Current Asset Investments	109 307	109 307	135 647	143 084
Depreciation Rate Used For Property Plant Equipment		20		2
Disposals Decrease In Depreciation Impairment Property Plant Equipment				28 328
Disposals Property Plant Equipment				37 001
Increase From Depreciation Charge For Year Property Plant Equipment		125 485		134 156
Net Current Assets Liabilities	-24 054	16 169	285 968	343 662
Other Creditors	533 823	502 369
Property Plant Equipment Gross Cost	1 620 616	1 707 561	2 141 393	2 301 876
Taxation Including Deferred Taxation Balance Sheet Subtotal	110 796	125 586	122 407	148 013
Total Assets Less Current Liabilities	994 992	996 675	1 395 244	1 507 593
Trade Creditors Trade Payables	41 383	41 588
Trade Debtors Trade Receivables	42 707	47 918

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 3rd, January 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 3rd, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 5th, January 2018	accounts	Free Download (10 pages)
AP01	New director was appointed on 2017-01-01 filed on: 27th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 9th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-09: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 13th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-13: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 10th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 14th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 10th, December 2012	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, September 2012	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, August 2012	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2012-02-28: 1000.00 GBP filed on: 6th, August 2012	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 17th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 6th, January 2011	accounts	Free Download (6 pages)
CH01	On 2010-01-24 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-24 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 25th, January 2010	annual return	Free Download (4 pages)
CH03	On 2010-01-24 secretary's details were changed filed on: 25th, January 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 30th, January 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 5th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 5th, February 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (7 pages)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 7th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 05/04/06 filed on: 7th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 05/04/06 filed on: 7th, November 2006	accounts	Free Download (1 page)
363s	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005-05-16. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-05-16. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005	capital	Free Download (2 pages)
288b	On 2005-02-25 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-25 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-25 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-25 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-25 New secretary appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-25 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288b	On 2005-02-25 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-25 New secretary appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288b	On 2005-02-25 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-25 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, February 2005	incorporation	Free Download (16 pages)

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