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Tangmere Airfield Nurseries Ltd CHICHESTER

Tangmere Airfield Nurseries started in year 1988 as Private Limited Company with registration number 02263381. The Tangmere Airfield Nurseries company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Chichester at The Old Airfield City Fields Way. Postal code: PO20 2FT. Since 2012-01-05 Tangmere Airfield Nurseries Ltd is no longer carrying the name Tangmere Produce.

There is a single director in the company at the moment - Dick H., appointed on 1 May 2003. In addition, a secretary was appointed - Robert S., appointed on 1 August 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tangmere Airfield Nurseries Ltd Address / Contact

Office Address The Old Airfield City Fields Way
Office Address2 Tangmere
Town Chichester
Post code PO20 2FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02263381
Date of Incorporation Tue, 31st May 1988
Industry Growing of vegetables and melons, roots and tubers
End of financial Year 30th December
Company age 36 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Robert S.

Position: Secretary

Appointed: 01 August 2011

Dick H.

Position: Director

Appointed: 01 May 2003

Dirk H.

Position: Director

Resigned: 05 December 2019

Dick H.

Position: Secretary

Appointed: 22 March 2011

Resigned: 01 August 2011

Brian K.

Position: Director

Appointed: 13 September 1995

Resigned: 04 August 1999

Keith T.

Position: Secretary

Appointed: 31 December 1992

Resigned: 22 March 2011

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we identified, there is The Old Airfield Tangmere Holdings Limited from Chichester, England. The abovementioned PSC is categorised as "a private limited company 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. The second entity in the PSC register is Marcel H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dick H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

The Old Airfield Tangmere Holdings Limited

Old Airfield City Fields Way, Tangmere, Chichester, PO20 2FT, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered England And Wales
Registration number 12348340
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcel H.

Notified on 12 December 2019
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Dick H.

Notified on 12 December 2019
Ceased on 10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dirk H.

Notified on 1 December 2016
Ceased on 12 December 2019
Nature of control: significiant influence or control

Company previous names

Tangmere Produce January 5, 2012
Tangmere Airfield Nurseries December 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand8 549 1009 564 79411 069 2027 205 6969 045 2589 821 178
Current Assets17 161 85918 710 59618 754 26819 826 21720 603 38221 090 721
Debtors6 870 4366 926 0835 404 93010 593 7939 172 2398 314 186
Net Assets Liabilities 28 657 03729 669 57025 571 53526 148 68726 854 190
Other Debtors878 3881 071 850481 8355 714 5743 530 8872 192 909
Property Plant Equipment15 707 35514 804 21613 926 9758 623 4228 127 0247 551 752
Total Inventories1 742 3232 219 7192 280 1362 026 7282 385 885 
Other
Audit Fees Expenses  15 22516 00016 00017 500
Accrued Liabilities Deferred Income1 226 460481 674462 008504 611144 098417 399
Accumulated Depreciation Impairment Property Plant Equipment18 924 02920 138 45518 477 48719 497 90820 449 82821 449 293
Additions Other Than Through Business Combinations Property Plant Equipment 332 653306 860811 869455 521428 716
Administrative Expenses  1 881 2312 021 9811 875 0272 274 975
Amounts Owed By Group Undertakings  483 29471 0992 892 051403 744
Amounts Owed To Group Undertakings48 788   494 146 
Average Number Employees During Period 123147138143134
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment1 132 6561 017 471902 285787 100671 915 
Comprehensive Income Expense  1 056 5331 296 965577 152 
Corporation Tax Payable 18 869    
Corporation Tax Recoverable  349 276476 732675 751284 154
Cost Sales  21 427 58722 163 96322 207 94522 925 323
Creditors3 353 779592 268381 980165 8591 996 2732 053 703
Current Tax For Period  -20 000-51 000-90 000-129 960
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  28 17090 800280 300-52 700
Depreciation Expense Property Plant Equipment  1 064 615905 237836 735 
Dividends Paid  44 0007 800 000  
Dividends Paid Classified As Financing Activities-160 000 -44 000   
Dividends Paid On Shares Final  44 000300 000  
Dividends Paid On Shares Interim   7 500 000  
Equity Securities Held1 0891 0891 089   
Finance Lease Liabilities Present Value Total796 965592 268381 980165 859165 857 
Finance Lease Payments Owing Minimum Gross199 213204 696592 266381 979165 857 
Fixed Assets 15 398 77014 521 5299 217 9768 721 4788 944 372
Further Item Tax Increase Decrease Component Adjusting Items  69 89837 82220 44313 252
Future Minimum Lease Payments Under Non-cancellable Operating Leases     34 724
Gain Loss On Disposals Property Plant Equipment  -4 301   
Gross Profit Loss  2 157 2741 597 7861 413 907 
Impairment Loss Reversal On Investments  231 516-157 267228 899 
Income Tax Expense Credit On Components Other Comprehensive Income  76 260-724 400  
Increase Decrease In Current Tax From Adjustment For Prior Periods  -121 152-17 911-129 4587 950
Increase From Depreciation Charge For Year Property Plant Equipment 1 232 1951 179 8001 020 422951 920999 465
Interest Payable Similar Charges Finance Costs  20 13814 5498 7152 755
Investments594 554594 554594 5541 089594 454989
Investments Fixed Assets594 554594 554594 554594 554594 4541 392 620
Investments In Subsidiaries593 465593 465593 465593 465593 4651 391 631
Net Current Assets Liabilities13 808 08015 279 30517 063 22117 419 01818 607 10919 037 018
Operating Profit Loss  1 161 377346 663818 535 
Other Creditors29 5551 686 827302 385854 545363 927616 634
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 17 7692 840 768   
Other Disposals Property Plant Equipment 21 3662 845 0697 500 000 4 523
Other Interest Receivable Similar Income Finance Income  110 088105 07357 07390 972
Other Operating Income Format1  885 334770 8581 279 6552 733 723
Other Taxation Social Security Payable  74 03285 35697 11192 178
Pension Other Post-employment Benefit Costs Other Pension Costs89 41772 32295 25793 654101 772111 836
Percentage Class Share Held In Subsidiary 100100100100 
Prepayments Accrued Income280 2651 039 931351 780332 8861 410 8162 397 100
Profit Loss1 740 559798 1561 132 793572 565577 152705 503
Profit Loss On Ordinary Activities Before Tax  1 019 811594 454637 994530 793
Property Plant Equipment Gross Cost34 631 38434 942 67132 404 46228 121 33128 576 85229 001 045
Provisions For Liabilities Balance Sheet Subtotal 1 428 7701 533 200   
Raw Materials Consumables447 016391 321402 677343 646494 749 
Social Security Costs247 771275 478316 086327 499345 997 
Staff Costs Employee Benefits Expense5 530 2356 365 7886 422 4503 923 0474 147 6354 286 497
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 533 200899 6001 179 9001 127 200
Tax Expense Credit Applicable Tax Rate  193 764112 946121 219100 851
Tax Increase Decrease Arising From Group Relief Tax Reconciliation    -1 944 
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit  -287 512-123 500-233 168-296 400
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings    277 400 
Tax Increase Decrease From Effect Dividends From Companies  -8-9-45-7
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  28 8719 6913 8785 237
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -112 98221 88960 842-174 710
Total Assets Less Current Liabilities 30 678 07531 584 75026 636 99427 328 58727 981 390
Total Current Tax Expense Credit  -141 152-68 911-219 458-122 010
Total Increase Decrease From Revaluations Property Plant Equipment   2 405 000  
Trade Creditors Trade Payables1 782 238949 546642 336746 567731 134927 492
Trade Debtors Trade Receivables2 369 7361 282 597796 373890 763662 734770 799
Transfers To From Retained Earnings Increase Decrease In Equity   -6 666 239  
Turnover Revenue  23 584 86123 761 74923 621 852 
Wages Salaries5 193 0476 017 9886 011 1073 501 8943 699 8663 786 032
Work In Progress  1 877 4591 683 0821 891 136 
Director Remuneration  215 909105 635110 734108 377

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 21st, December 2023 		Free Download (26 pages)

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