Shropshire Petals Limited in Lynn NEWPORT - TF10 9BB

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Shropshire Petals Limited NEWPORT

Founded in 2011, Shropshire Petals, classified under reg no. 07772767 is an active company. Currently registered at Lynn South Farm TF10 9BB, Newport the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Jonathan B., Rosemary B. and Michael B. and others. In addition one secretary - Jonathan B. - is with the firm. As of 28 April 2024, there was 1 ex director - Richard H.. There were no ex secretaries.

Shropshire Petals Limited Address / Contact

Office Address	Lynn South Farm
Office Address2	Lynn
Town	Newport
Post code	TF10 9BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07772767
Date of Incorporation	Wed, 14th Sep 2011
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Industry	Growing of vegetables and melons, roots and tubers
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Jonathan B.

Position: Secretary

Appointed: 14 September 2011

Jonathan B.

Position: Director

Appointed: 14 September 2011

Rosemary B.

Position: Director

Appointed: 14 September 2011

Michael B.

Position: Director

Appointed: 14 September 2011

James B.

Position: Director

Appointed: 14 September 2011

Richard H.

Position: Director

Appointed: 14 September 2011

Resigned: 14 September 2011

Crs Legal Services Limited

Position: Corporate Secretary

Appointed: 14 September 2011

Resigned: 14 September 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As BizStats researched, there is Woodcote Farms Holding Company Limited from Newport, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company,. Then there is Rosemary B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Woodcote Farms Holding Company Limited

Lynn South Farm Lynn, Newport, Shropshire, TF10 9BB, England

Legal authority	England & Wales/Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	10260622
Notified on	8 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael B.

Notified on	14 September 2016
Ceased on	8 June 2023
Nature of control:	significiant influence or control

Rosemary B.

Notified on	14 September 2016
Ceased on	8 June 2023
Nature of control:	significiant influence or control

Jonathan B.

Notified on	14 September 2016
Ceased on	8 June 2023
Nature of control:	significiant influence or control

James B.

Notified on	14 September 2016
Ceased on	8 June 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	275 995	167 091	792 823	994 409	1 132 490
Current Assets	1 688 498	2 311 716	2 637 972	3 007 619	4 169 657
Debtors	400 810	555 799	434 817	606 939	1 343 826
Net Assets Liabilities	1 358 337	2 744 745	3 507 357	3 883 883	4 433 723
Other Debtors	191 938	381 917	250 352	332 691	1 039 359
Property Plant Equipment	1 316 206	1 440 276	1 819 347	1 993 449	1 428 784
Total Inventories	1 011 693	1 588 826	1 410 332	1 406 271	1 693 341

Other
Accrued Liabilities	276 832	45 066
Accumulated Amortisation Impairment Intangible Assets	525 000	627 083	712 083	778 333	788 333
Accumulated Depreciation Impairment Property Plant Equipment	802 515	1 012 111	1 172 511	1 407 955	1 134 195
Average Number Employees During Period	15	25	11	16	35
Bank Borrowings	593 529	520 043	459 002	396 288	332 081
Bank Borrowings Overdrafts	56 800	463 243	402 202	339 489	305 353
Corporation Tax Payable	202 850	265 109
Creditors	536 729	463 243	425 396	339 489	305 353
Disposals Decrease In Depreciation Impairment Property Plant Equipment		10 931	45 176	23 155	444 063
Disposals Property Plant Equipment		14 016	60 248	51 750	936 545
Finance Lease Liabilities Present Value Total	29 245		23 194	23 194
Fixed Assets	1 541 206	1 613 193	1 907 264	2 015 116	1 440 451
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		9 292
Increase From Amortisation Charge For Year Intangible Assets		102 083	85 000	66 250	10 000
Increase From Depreciation Charge For Year Property Plant Equipment		219 345	205 576	258 599	170 303
Intangible Assets	225 000	172 917	87 917	21 667	11 667
Intangible Assets Gross Cost	750 000	800 000	800 000	800 000
Loans From Directors	326 134	42 719
Net Current Assets Liabilities	488 231	1 751 168	2 182 612	2 479 536	3 449 423
Other Creditors	174 046	211 888	108 569	113 218	216 002
Other Taxation Social Security Payable	12 991	271 259	228 683	296 946	438 139
Prepayments	32 837	182 673
Property Plant Equipment Gross Cost	2 118 721	2 452 387	2 991 858	3 401 404	2 562 979
Provisions For Liabilities Balance Sheet Subtotal	134 371	156 373	157 123	271 280	150 798
Total Additions Including From Business Combinations Intangible Assets		50 000
Total Additions Including From Business Combinations Property Plant Equipment		338 390	599 719	461 296	98 120
Total Assets Less Current Liabilities	2 029 437	3 364 361	4 089 876	4 494 652	4 889 874
Total Borrowings	622 774	520 043	505 390	419 482	332 081
Trade Creditors Trade Payables	24 169	20 601	38 114	37 926	39 365
Trade Debtors Trade Receivables	176 035	173 882	184 465	274 248	304 467
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment		1 182
Number Shares Issued Fully Paid					30
Par Value Share					1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-14 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-14 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2023-06-08 filed on: 8th, June 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-06-08 filed on: 8th, June 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-06-08 filed on: 8th, June 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-06-08 filed on: 8th, June 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-06-08 filed on: 8th, June 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-14 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-09-14 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-09-14 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, June 2020	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2019-09-30 to 2019-12-31 filed on: 18th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-14 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 16th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-09-14 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-09-14 filed on: 20th, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 15th, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-14 filed on: 15th, September 2016	confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, May 2016	resolution	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-14 filed on: 28th, October 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 8th, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 25th, March 2014	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 12th, March 2014	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 29th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-29: 100.00 GBP	capital
SH01	Statement of Capital on 2013-06-05: 100.00 GBP filed on: 27th, June 2013	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-14 filed on: 26th, October 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-09-22) of a secretary filed on: 22nd, September 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 2011-09-22 filed on: 22nd, September 2011	address	Free Download (2 pages)
AP01	New director was appointed on 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, September 2011	incorporation	Free Download (35 pages)

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