BizStats
You are here: bizstats.co.uk > a-z index > R list > RE list > REC list > RECO list

Recom Farmhouse Holdings Ltd LONDON

Founded in 2008, Recom Farmhouse Holdings, classified under reg no. 06562327 is an active company. Currently registered at Unit 13 Tram Depot E5 8BQ, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 21st November 2022 Recom Farmhouse Holdings Ltd is no longer carrying the name Recom Holdings.

The firm has one director. Christoph B., appointed on 10 April 2008. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Recom Farmhouse Holdings Ltd Address / Contact

Office Address Unit 13 Tram Depot
Office Address2 38-40 Upper Clapton Road
Town London
Post code E5 8BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06562327
Date of Incorporation Thu, 10th Apr 2008
Industry Photographic activities not elsewhere classified
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Christoph B.

Position: Director

Appointed: 10 April 2008

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2008

Resigned: 10 April 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 10 April 2008

Resigned: 10 April 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Chrisoph B. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Recom Farmhouse Gmbh & Co Kg that put Ostfildern, Germany as the address. This PSC has a legal form of "a partnership", owns 25-50% shares. This PSC owns 25-50% shares.

Chrisoph B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Recom Farmhouse Gmbh & Co Kg

47 Claude-Dornier-Str., Ostfildern, Stuttgart, 73760, Germany

Legal authority Deutsche Corporate Governance Kodex
Legal form Partnership
Country registered Germany
Place registered Germany
Registration number N/A
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Recom Holdings November 21, 2022
Recom Farmhouse November 18, 2022
Farmhouse Post September 24, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth526 352570 984828 025       
Balance Sheet
Cash Bank On Hand  504 773636 127460 211490 5211 119 759909 7071 118 791654 028
Current Assets577 357602 991982 6821 370 2881 238 7541 275 6111 516 9351 551 7141 584 6481 217 212
Debtors345 388400 554477 909734 161778 543785 090397 176642 007465 857563 184
Net Assets Liabilities  828 0251 226 2481 134 6191 165 5481 275 8941 334 9781 277 8671 233 945
Other Debtors  113 528130 719118 029128 143130 461116 765110 083137 811
Property Plant Equipment  79 48399 521146 631123 652129 035199 004172 947170 255
Cash Bank In Hand231 969202 437504 773       
Net Assets Liabilities Including Pension Asset Liability526 352570 984828 025       
Tangible Fixed Assets50 59259 74579 483       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve526 252570 884827 925       
Shareholder Funds526 352570 984828 025       
Other
Accrued Liabilities  47 42612 83719 69663 32019 27629 33264 78017 050
Accumulated Depreciation Impairment Property Plant Equipment  130 893155 773192 430223 342255 600311 128354 366396 931
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    14 921-11 3311 02313 294-4 951-611
Average Number Employees During Period   1212121110109
Bank Borrowings Overdrafts     3792 9801 3461 0931 678
Corporation Tax Payable  64 94499 519 8 67741 38464 80011 38517 620
Creditors  218 243223 657215 941210 221345 559377 929446 868321 273
Deferred Tax Liabilities   10 11919 9048 5738 573   
Increase From Depreciation Charge For Year Property Plant Equipment   24 88036 65730 91232 25855 52843 23842 565
Net Current Assets Liabilities485 879523 188764 4391 146 6311 022 8131 065 3901 171 3761 173 7851 137 780895 939
Other Creditors  7 2965 5796 9575 78190 088100 729100 193100 328
Other Taxation Social Security Payable  5 6376 06410 1107 1206 31410 9168 24810 766
Prepayments  5 5005 50014 18714 70111 03022 40513 5006 900
Property Plant Equipment Gross Cost  210 376255 294339 061346 994384 635510 132527 313567 186
Provisions   19 90434 82523 49424 51737 81132 86032 249
Provisions For Liabilities Balance Sheet Subtotal  15 89719 90434 82523 49424 51737 81132 86032 249
Recoverable Value-added Tax  4 194      7 135
Total Additions Including From Business Combinations Property Plant Equipment   44 91883 7677 93337 641125 49717 18139 873
Total Assets Less Current Liabilities536 471582 933843 9221 246 1521 169 4441 189 0421 300 4111 372 7891 310 7271 266 194
Trade Creditors Trade Payables  80 28462 92082 67733 00236 37237 1417 22141 135
Trade Debtors Trade Receivables  354 687597 942646 327642 246255 685502 837342 274411 338
Fixed Assets50 59259 74579 483     172 947370 255
Investments Fixed Assets         200 000
Other Investments Other Than Loans         200 000
Creditors Due Within One Year91 47879 803218 243       
Provisions For Liabilities Charges10 11911 94915 897       
Tangible Fixed Assets Additions 24 08939 609       
Tangible Fixed Assets Cost Or Valuation146 678170 767210 376       
Tangible Fixed Assets Depreciation96 086111 022130 893       
Tangible Fixed Assets Depreciation Charged In Period 14 93619 871       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 10th April 2023
filed on: 14th, April 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.