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Puckshipton Farms Limited DEVIZES

Puckshipton Farms started in year 2008 as Private Limited Company with registration number 06585455. The Puckshipton Farms company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Devizes at Marden House Farm. Postal code: SN10 3RQ.

Currently there are 3 directors in the the firm, namely Mark N., Susan C. and Ryan N.. In addition one secretary - Mark N. - is with the company. As of 27 April 2024, there was 1 ex director - Corporate Appointments Limited. There were no ex secretaries.

Puckshipton Farms Limited Address / Contact

Office Address Marden House Farm
Office Address2 Marden
Town Devizes
Post code SN10 3RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06585455
Date of Incorporation Tue, 6th May 2008
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Mark N.

Position: Secretary

Appointed: 06 May 2008

Mark N.

Position: Director

Appointed: 06 May 2008

Susan C.

Position: Director

Appointed: 06 May 2008

Ryan N.

Position: Director

Appointed: 06 May 2008

Corporate Appointments Limited

Position: Director

Appointed: 06 May 2008

Resigned: 06 May 2008

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Susan C. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Mark N. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.

Susan C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Mark N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 122 6001 199 723       
Balance Sheet
Cash Bank On Hand  578 912680 654466 161402 07833 631194 727390 841
Current Assets904 6561 068 6711 024 2911 129 377866 163910 0791 041 828746 4631 030 965
Debtors114 10894 35483 10579 38197 64495 958633 405124 59978 283
Net Assets Liabilities  1 286 4361 400 8891 833 2052 000 6382 140 7911 480 7731 760 870
Other Debtors  11 5709 2206 3547 483546 22616 9438 845
Property Plant Equipment  521 567506 786627 112571 334550 112593 825633 939
Total Inventories  362 274369 342302 358412 043374 792427 137561 841
Cash Bank In Hand373 303586 052       
Intangible Fixed Assets13 528        
Net Assets Liabilities Including Pension Asset Liability1 122 6001 199 723       
Stocks Inventory417 245388 265       
Tangible Fixed Assets602 891662 998       
Reserves/Capital
Called Up Share Capital770 100770 100       
Profit Loss Account Reserve255 500332 623       
Shareholder Funds1 122 6001 199 723       
Other
Accrued Liabilities     20 8725 2974 8955 443
Accrued Liabilities Deferred Income  12 2835 191     
Accumulated Amortisation Impairment Intangible Assets  15 57531 15146 72662 30177 87477 87477 874
Accumulated Depreciation Impairment Property Plant Equipment  494 568564 387641 084709 612743 481781 276786 627
Additions Other Than Through Business Combinations Investment Property Fair Value Model     69 101   
Additions Other Than Through Business Combinations Property Plant Equipment   115 038780 58312 75054 497110 280127 700
Average Number Employees During Period    44444
Corporation Tax Payable  30 35846 941     
Creditors  46 72431 14915 574246 93111 187509 963544 044
Current Tax For Period      65 69944 73080 913
Deferred Income  46 72431 14915 57415 575   
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences      -3 57647 77710 438
Deferred Tax Liabilities      -1 153162 718 
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -32 114-19 520-62 264
Disposals Property Plant Equipment      -41 850-28 772-82 235
Finance Lease Liabilities Present Value Total  35 883   11 187  
Fixed Assets616 419662 998708 866753 5091 458 2601 456 0081 363 2791 406 9921 447 106
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income    250 000    
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment    -583 560    
Increase From Amortisation Charge For Year Intangible Assets   15 57615 57515 57515 573  
Increase From Depreciation Charge For Year Property Plant Equipment   103 19580 29268 52865 98357 31567 615
Intangible Assets  62 29946 72331 14815 573   
Intangible Assets Gross Cost  77 87477 87477 87477 87477 87477 87477 874
Investment Property  125 000200 000800 000869 101813 167813 167813 167
Investment Property Fair Value Model    800 000813 167813 167813 167813 167
Net Current Assets Liabilities773 378939 881722 087783 800516 193663 148903 641236 500486 921
Nominal Value Allotted Share Capital    770 100770 100770 100100100
Number Shares Issued Fully Paid    770 100770 100770 100100100
Other Creditors   215 156200 097107 60219 178344 366361 896
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   33 376     
Other Disposals Property Plant Equipment   60 000     
Other Payables Accrued Expenses    5 2965 297   
Other Remaining Borrowings  157 182194 390     
Other Taxation Social Security Payable  1 04047 31281 400    
Par Value Share 1   1111
Prepayments    7 6847 8447 3017 2678 263
Property Plant Equipment Gross Cost  1 016 1351 071 1731 268 1961 280 9461 293 5931 375 1011 420 566
Provisions For Liabilities Balance Sheet Subtotal  97 793105 271125 674118 518114 942162 719173 157
Taxation Social Security Payable    81 40053 64767 67250 76291 821
Tax Tax Credit On Profit Or Loss On Ordinary Activities      62 12392 50791 351
Total Assets Less Current Liabilities1 389 7971 602 8791 430 9531 537 3091 974 4532 119 1562 266 9201 643 4921 934 027
Total Borrowings      11 187  
Trade Creditors Trade Payables  49 88383 10947 60264 81046 040109 94084 884
Trade Debtors Trade Receivables  71 53570 16183 60680 63179 878100 38961 175
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment    -3 595    
Creditors Due After One Year204 152310 528       
Creditors Due Within One Year131 278128 790       
Intangible Fixed Assets Aggregate Amortisation Impairment94 691108 219       
Intangible Fixed Assets Amortisation Charged In Period 13 528       
Intangible Fixed Assets Cost Or Valuation108 219108 219       
Number Shares Allotted 770 000       
Provisions For Liabilities Charges63 04592 628       
Revaluation Reserve97 00097 000       
Secured Debts38 64098 736       
Share Capital Allotted Called Up Paid770 000770 000       
Tangible Fixed Assets Additions 275 694       
Tangible Fixed Assets Cost Or Valuation865 1811 017 404       
Tangible Fixed Assets Depreciation262 290354 406       
Tangible Fixed Assets Depreciation Charged In Period 113 668       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 21 552       
Tangible Fixed Assets Disposals 123 471       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to 2023/12/31. Originally it was 2023/09/30
filed on: 16th, November 2023 		Free Download (1 page)

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