Company information:
Tortworth Estate Limited (No: 00275988)
Address: TORTWORTH ESTATE OFFICE,, TORTWORTH, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8HF
Status: Active
Incorporated: 17-May-1933
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 01410 - Raising of dairy cattle
Current Director: ANDREW ROBERT JACKSON ( DOB: Apr-1959 From: Nov-2014 )
Current Director: ROBERT HUGH KILLEN ( DOB: Mar-1957 From: Jan-2016 )
Current Director: BENJAMIN RICHARD AUSTEN KNIGHT ( DOB: Oct-1972 From: Nov-2014 )
Current Director: ROBERT MATTHEW MORETON ( DOB: Mar-1964 From: Jun-1991 )
Resigned Director: ALASTAIR GILBERT MARTIN ( DOB: Aug-1960 From: Jun-1991 To: Apr-2013 )
Resigned Director: BASIL HOWARD MORETON ( DOB: Nov-1917 From: Jun-1991 To: Nov-1991 )
Resigned Director: DAVID LESLIE MORETON ( DOB: Sep-1951 From: Jun-1991 To: Dec-2015 )
Resigned Director: ALISON MAY MORETON COUNTESS OF DUCIE ( DOB: Dec-1926 From: Jun-1991 To: Apr-1997 )
Resigned Director: TERENCE PETER WICKS ( DOB: Apr-1948 From: Apr-2013 To: Dec-2015 )
Resigned Secretary: BARBARA MARY CURTIS ( From: Jun-1991 To: Mar-1995 )
Resigned Secretary: TERESA JUNE LEWIS ( From: Sep-2016 To: Apr-2024 )
Resigned Secretary: ROBERT MATTHEW MORETON ( DOB: Mar-1964 From: Apr-1995 To: Sep-2016 )
Persons of Significant Control:
Tapwell Park Limited, Tortworth Estate Office Tortworth, Wotton-Under-Edge, Glos, GL12 8HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-01, Ceased: 2023-09-18)
The Rt Hon The 7th Earl Of Ducie David Leslie Moreton, Talbots End Farm Talbots End, Cromhall, Wotton-Under-Edge, Gloucestershire, GL12 8AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-01)
The Honourable Robert Matthew Moreton, Talbots End Farm Talbots End, Cromhall, Wotton-Under-Edge, Gloucestershire, GL12 8AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 35,852,245 | 35,866,982 | 36,430,734 | 38,701,652 | 56,450,914 | 35852245.0,35866982.0,36430734.0,38701652.0,56450914.0 |
| Fixed assets / Property, plant and equipment | 8,782,170 | 9,324,157 | 11,001,662 | 13,799,517 | 29,563,146 | 8782170.0,9324157.0,11001662.0,13799517.0,29563146.0 |
| Fixed assets / Investments, fixed assets | 1,022 | 1,022 | 1,022 | 1,022 | 1,472 | 1022.0,1022.0,1022.0,1022.0,1472.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,022 | 1,022 | 1,022 | 1,022 | 1,472 | 1022.0,1022.0,1022.0,1022.0,1472.0 |
| Fixed assets / Investment property | 27,069,053 | 26,541,803 | 25,428,050 | 24,891,340 | 26,875,500 | 27069053.0,26541803.0,25428050.0,24891340.0,26875500.0 |
| Current assets | 2,042,003 | 1,944,361 | 2,037,485 | 1,958,682 | 1,779,408 | 2042003.0,1944361.0,2037485.0,1958682.0,1779408.0 |
| Current assets / Total inventories | 514,827 | 536,995 | 533,293 | 557,476 | 545,516 | 514827.0,536995.0,533293.0,557476.0,545516.0 |
| Current assets / Debtors | 867,084 | 613,664 | 741,838 | 375,858 | 748,333 | 867084.0,613664.0,741838.0,375858.0,748333.0 |
| Current assets / Cash at bank and on hand | 660,092 | 793,702 | 762,354 | 1,025,348 | 485,559 | 660092.0,793702.0,762354.0,1025348.0,485559.0 |
| Net current assets (liabilities) | 1,371,629 | 1,351,442 | 1,436,728 | 1,253,363 | 796,825 | 1371629.0,1351442.0,1436728.0,1253363.0,796825.0 |
| Total assets less current liabilities | 37,223,874 | 37,218,424 | 37,867,462 | 39,955,015 | 57,247,739 | 37223874.0,37218424.0,37867462.0,39955015.0,57247739.0 |
| Provisions for liabilities, balance sheet subtotal | 5,248,624 | 5,254,246 | 5,349,357 | 5,432,783 | 11,783,407 | 5248624.0,5254246.0,5349357.0,5432783.0,11783407.0 |
| Net assets (liabilities) | 29,759,664 | 29,819,153 | 30,498,850 | 32,672,593 | 43,726,012 | 29759664.0,29819153.0,30498850.0,32672593.0,43726012.0 |
| Equity / share capital and reserves | 29,759,664 | 29,819,153 | 30,498,850 | 32,672,593 | 43,726,012 | 29759664.0,29819153.0,30498850.0,32672593.0,43726012.0 |