Spearhead Turf Limited in Islip KETTERING - NN14 3LT

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Spearhead Turf Limited KETTERING

Spearhead Turf started in year 1986 as Private Limited Company with registration number 02026433. The Spearhead Turf company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Kettering at Colpmans Farm. Postal code: NN14 3LT. Since Mon, 23rd Jun 2008 Spearhead Turf Limited is no longer carrying the name Hasse Estate.

At present there are 2 directors in the the firm, namely Stuart R. and Chantall R.. In addition one secretary - Stuart R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CB8 7FN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1141210 . It is located at Mettleham Farm Centre, Hasse Road, Ely with a total of 2 cars.

Spearhead Turf Limited Address / Contact

Office Address	Colpmans Farm
Office Address2	Islip
Town	Kettering
Post code	NN14 3LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02026433
Date of Incorporation	Mon, 9th Jun 1986
Industry	Growing of other perennial crops
End of financial Year	28th December
Company age	38 years old
Account next due date	Sat, 28th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Stuart R.

Position: Director

Appointed: 01 December 2015

Chantall R.

Position: Director

Appointed: 01 December 2015

Stuart R.

Position: Secretary

Appointed: 01 December 2015

Timothy C.

Position: Director

Appointed: 01 December 2015

Resigned: 26 March 2018

Frederick H.

Position: Director

Appointed: 01 December 2015

Resigned: 31 May 2016

Amy H.

Position: Director

Appointed: 01 December 2015

Resigned: 31 May 2016

James P.

Position: Secretary

Appointed: 28 October 2014

Resigned: 01 December 2015

Julius J.

Position: Director

Appointed: 19 June 2008

Resigned: 01 December 2015

Clive W.

Position: Director

Appointed: 23 May 2003

Resigned: 01 December 2015

Thomas G.

Position: Director

Appointed: 04 May 2001

Resigned: 01 December 2015

Brenda M.

Position: Secretary

Appointed: 01 April 1993

Resigned: 28 October 2014

Farmwealth Limited

Position: Director

Appointed: 31 December 1990

Resigned: 22 November 1993

Charles M.

Position: Secretary

Appointed: 31 December 1990

Resigned: 31 March 1993

Andrew G.

Position: Director

Appointed: 31 December 1990

Resigned: 29 October 2004

John G.

Position: Director

Appointed: 31 December 1990

Resigned: 17 December 1999

Leslie W.

Position: Director

Appointed: 31 December 1990

Resigned: 05 December 2003

Philip N.

Position: Director

Appointed: 31 December 1990

Resigned: 18 February 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Harrowden Turf (Holdings) Limited from Northants, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Harrowden Farms Group Limited that put Wellingborough, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Harrowden Farms Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Harrowden Turf (Holdings) Limited

Colpmans Farm Islip, Kettering, Northants, NN14 3LT, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	12402681
Notified on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harrowden Farms Group Limited

The Coach House Wentworth Farm, Great Harrowden, Wellingborough, Northants, NN9 5AD, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09324244
Notified on	31 January 2020
Ceased on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harrowden Farms Limited

The Coach House Wentworth Farm, Great Harrowden, Wellingborough, Northants, NN9 5AD, United Kingdom

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	00794656
Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hasse Estate	June 23, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	49 468	123	3 931	857	3 960	36 369	6 280
Current Assets	2 085 953	3 757 778	3 414 603	4 452 921	3 351 121	3 544 960	4 547 914
Debtors	896 543	269 159	285 279	343 202	103 200	357 286	256 024
Net Assets Liabilities	768 919	672 369	202 136	354 011	413 860	295 986	120 135
Other Debtors		29 469				106 390
Property Plant Equipment	754 722	1 927 030	2 012 770	1 803 321	1 550 555	1 772 699	2 985 198
Total Inventories	1 139 942	3 488 496	3 125 393	4 108 862	3 243 961	3 151 305

Other
Audit Fees Expenses			8 537	8 400	7 675	10 813
Accrued Liabilities Deferred Income	107 585	39 865	106 879	26 619	79 675	8 249	15 552
Accumulated Depreciation Impairment Property Plant Equipment	717 613	940 211	1 209 236	1 435 445	1 570 345	1 678 629	1 880 530
Additions Other Than Through Business Combinations Property Plant Equipment		1 585 446	550 280	65 022	38 000	612 805	1 609 599
Amounts Owed By Group Undertakings			149 209				25 172
Amounts Owed To Group Undertakings	1 085 999	3 155 519	3 422 861	3 695 169	2 735 940	4 340 812	5 719 117
Average Number Employees During Period	17	22	22	29	32	36	41
Bank Borrowings					50 000
Bank Borrowings Overdrafts					45 000
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	600 471	1 150 916	1 208 035	1 803 321	1 538 855	259 579	1 795 129
Corporation Tax Payable	55 619
Corporation Tax Recoverable		7 785	18 015	25 023	19 779	13 045	421
Creditors	358 558	540 620	600 391	799 748	593 411	97 221	718 679
Deferred Tax Asset Debtors	51 304
Depreciation Expense Property Plant Equipment			190 311	236 298	217 702
Finance Lease Liabilities Present Value Total	358 558	540 620	600 391	799 748	548 411	97 221	718 679
Future Minimum Lease Payments Under Non-cancellable Operating Leases			1 104 750	1 260 092	892 875	796 385	490 766
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss			-47	-217	-565
Gain Loss On Disposals Property Plant Equipment			21 453	-7 453	18 665	-32 311
Increase From Depreciation Charge For Year Property Plant Equipment		278 266	308 110	236 298	218 002	192 350	266 273
Net Current Assets Liabilities	372 755	-642 630	-1 115 904	-517 703	-410 233	-1 114 798	-2 033 886
Number Shares Issued Fully Paid		4 000 000	4 000 000
Other Creditors	5 240
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		55 668	39 085	10 089	83 102	84 066	64 372
Other Disposals Property Plant Equipment		190 540	195 515	48 262	155 866	282 377	195 199
Other Taxation Social Security Payable	69 231		234 121	144 792	425 594	33 647	146 982
Par Value Share		20	20
Prepayments Accrued Income	71 736	224 091	102 458	180 921	82 590	159 851	187 690
Property Plant Equipment Gross Cost	1 472 335	2 867 241	3 222 006	3 238 766	3 120 900	3 451 328	4 865 728
Provisions For Liabilities Balance Sheet Subtotal		71 411	94 339	131 859
Raw Materials Consumables	171 337	298 876	472 654	480 838	385 651	321 087
Taxation Including Deferred Taxation Balance Sheet Subtotal		71 411	94 339	131 859	133 051	264 694	112 498
Total Assets Less Current Liabilities	1 127 477	1 284 400	896 866	1 285 618	1 140 322	657 901	951 312
Total Borrowings					45 000
Total Operating Lease Payments			1 132 336	1 186 074	1 222 458	1 186 647
Trade Creditors Trade Payables	233 264	976 980	594 827	781 082	207 257	216 597	224 607
Trade Debtors Trade Receivables	590 709	7 814	15 597	137 258	831	78 000	42 741
Work In Progress			2 652 739	3 628 024	2 858 310	2 830 218
Company Contributions To Defined Benefit Plans Directors	3 000	3 068	773
Director Remuneration Benefits Including Payments To Third Parties			16 223

Transport Operator Data

Mettleham Farm Centre
Address	Hasse Road , Soham
City	Ely
Post code	CB7 5UW
Vehicles	2

Company filings

Filing category

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (12 pages)

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AA01	Previous accounting period shortened to Wed, 28th Dec 2016 filed on: 25th, September 2017	accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 24th, April 2017	accounts	Free Download (19 pages)
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AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 5th, September 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 5th, September 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 26th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 26th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 1999 filed on: 24th, March 2000	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending Sun, 31st Jul 1994 filed on: 19th, April 1995	accounts	Free Download (11 pages)
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AA	Small-sized company accounts made up to Tue, 31st Jul 1990 filed on: 4th, June 1991	accounts
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225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 6th, April 1987	accounts
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