Ww Martin & Son Potatoes started in year 2004 as Private Limited Company with registration number SC268063. The Ww Martin & Son Potatoes company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Inverness at Clava House. Postal code: IV2 5GH. Since June 2, 2014 Ww Martin & Son Potatoes Limited is no longer carrying the name Wiseman Farm Developments.
At present there are 2 directors in the the company, namely Alistair M. and Jonathan M.. In addition one secretary - Helen M. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Clava House |
| Office Address2 | Cradlehall Business Park |
| Town | Inverness |
| Post code | IV2 5GH |
| Country of origin | United Kingdom |
| Registration Number | SC268063 |
| Date of Incorporation | Tue, 18th May 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 20 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Secretary
Appointed: 18 May 2004
Position: Director
Appointed: 18 May 2004
Position: Director
Appointed: 18 May 2004
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Alistair M. This PSC and has 25-50% shares. Another one in the PSC register is Jonathan M. This PSC owns 25-50% shares and has 25-50% voting rights.
Alistair M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jonathan M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wiseman Farm Developments | June 2, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 778 125 | 855 269 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 60 815 | 80 172 | 219 742 | 447 953 | 295 518 | ||
| Current Assets | 378 973 | 464 699 | 484 991 | 598 585 | 313 273 | 549 111 | |
| Debtors | 342 973 | 421 699 | 378 176 | 473 913 | 45 911 | 50 158 | 451 932 |
| Net Assets Liabilities | 1 462 344 | 1 684 261 | |||||
| Other Debtors | 10 890 | 28 400 | 163 471 | 14 808 | 29 773 | 167 446 | |
| Total Inventories | 43 000 | 46 000 | 44 500 | 47 620 | 51 000 | 50 000 | |
| Intangible Fixed Assets | 225 000 | 200 000 | |||||
| Stocks Inventory | 36 000 | 43 000 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 778 025 | 855 169 | |||||
| Shareholder Funds | 778 125 | 855 269 | |||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 50 000 | 75 000 | 100 000 | 125 000 | 150 000 | 175 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 411 538 | 50 000 | |||||
| Cash On Hand | 447 953 | 295 518 | |||||
| Corporation Tax Payable | 19 286 | 22 779 | 46 581 | 34 376 | 39 846 | 52 091 | |
| Creditors | 513 569 | 416 786 | 306 796 | 288 276 | 374 246 | 50 000 | |
| Dividends Paid On Shares | 150 000 | 125 000 | |||||
| Fixed Assets | 930 939 | 904 139 | 879 139 | 854 139 | 1 267 479 | 1 287 479 | |
| Increase From Amortisation Charge For Year Intangible Assets | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | ||
| Intangible Assets | 200 000 | 175 000 | 150 000 | 125 000 | 100 000 | 75 000 | |
| Intangible Assets Gross Cost | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | |
| Investments | 1 187 479 | 1 232 479 | |||||
| Investments Fixed Assets | 705 939 | 704 139 | 704 139 | 704 139 | 1 142 479 | 1 187 479 | 1 232 479 |
| Net Current Assets Liabilities | -152 814 | -48 870 | 68 205 | 291 789 | 24 997 | 174 865 | |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Creditors | 22 500 | 385 360 | 252 500 | 252 500 | 304 500 | 252 500 | |
| Other Remaining Investments | 1 187 479 | 1 232 479 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 778 125 | 855 269 | 947 344 | 1 145 928 | 1 292 476 | 1 462 344 | |
| Trade Creditors Trade Payables | 60 245 | 8 647 | 7 715 | 1 400 | 29 900 | 66 077 | |
| Trade Debtors Trade Receivables | 410 809 | 349 776 | 310 442 | 31 103 | 20 385 | 284 486 | |
| Useful Life Intangible Assets Years | 10 | ||||||
| Creditors Due Within One Year | 531 787 | 513 569 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 25 000 | 50 000 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 25 000 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 250 000 | 250 000 | |||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, May 2023 |
accounts | Free Download (9 pages) |
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