Company information:
Elsoms (Spalding) Limited (No: 00384216)
Address: C/O ELSOMS SEEDS LIMITED, PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QG, ENGLAND
Status: Active
Incorporated: 12-Apr-1943
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Current Director: JOHN MICHAEL BLOOMER ( DOB: Apr-1965 From: Jan-2015 )
Current Director: JOHN MICHAEL BLOOMER ( DOB: Apr-1965 From: Jan-2015 )
Current Director: JOHN MICHAEL BLOOMER ( DOB: Apr-1965 From: Jan-2015 )
Current Director: DAVID JAMES SHARPLES COOP ( DOB: Nov-1970 From: Jul-2017 )
Current Director: ANDREW PETER DAVIS ( DOB: Apr-1974 From: Jun-2015 )
Current Director: ANTHONY GORDON KEELING ( DOB: Jul-1943 From: Nov-1992 )
Current Director: ANDREW PIERS SYMONS KEELING ( DOB: Dec-1973 From: Jan-2015 )
Current Director: RACHEL PETRONELLA KEELING ( DOB: Apr-1972 From: Jan-2015 )
Current Director: RACHEL PETRONELLA KEELING ( DOB: Apr-1972 From: Jan-2015 )
Current Director: RACHEL PETRONELLA KEELING ( DOB: Apr-1972 From: Jan-2015 )
Current Director: ROGER ANTHONY LUKE KEELING ( DOB: Feb-1977 From: Nov-2006 )
Current Director: ROGER ANTHONY LUKE KEELING ( DOB: Feb-1977 From: Nov-2006 )
Current Director: NICHOLAS WATERMAN ( DOB: Jan-1965 From: Sep-2008 )
Current Director: ROBIN LAURIE WOOD ( DOB: Nov-1961 From: Oct-2009 )
Current Secretary: ANDREW PETER DAVIS ( From: Jan-2015 )
Resigned Director: GEORGE WILLIAM FREEMAN ( DOB: Jul-1967 From: Sep-2008 To: Dec-2012 )
Resigned Director: GEORGE WILLIAM FREEMAN ( DOB: Jul-1967 From: Oct-2013 To: Aug-2014 )
Resigned Director: ANDREW CURTIS GREEN ( DOB: Mar-1936 From: Nov-1992 To: Feb-2009 )
Resigned Director: PETRONELLA GERARDA KEELING ( DOB: May-1946 From: Nov-1992 To: Nov-2009 )
Resigned Director: JOHN MALCOLM KEETON ( DOB: May-1950 From: Oct-2009 To: May-2015 )
Resigned Director: THOMAS HUMPHREY SINCLAIR ( DOB: Aug-1938 From: Nov-1992 To: Feb-2009 )
Resigned Secretary: JOHN MALCOLM KEETON ( DOB: May-1950 From: Nov-1992 To: Jan-2015 )
Persons of Significant Control:
Mr Roger Anthony Luke Keeling, C/O Elsoms Seeds Ltd Pinchbeck Road, Spalding, Lincolnshire, PE11 1QG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-18)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,683,348 | 3,532,455 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,3683348.0,3532455.0 | |||||||
| Fixed assets / Property, plant and equipment | 2,886,624 | 2,741,325 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,2886624.0,2741325.0 | |||||||
| Fixed assets / Investments, fixed assets | 796,724 | 791,130 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,796724.0,791130.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 518,437 | 518,437 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,518437.0,518437.0 | |||||||
| Current assets | 9,223,732 | 9,667,943 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,9223732.0,9667943.0 | |||||||
| Current assets / Total inventories | 447,894 | 447,894 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,447894.0,447894.0 | |||||||
| Current assets / Debtors | 1,309,445 | 2,712,653 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1309445.0,2712653.0 | |||||||
| Current assets / Current asset investments | 6,879,274 | 4,920,339 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,6879274.0,4920339.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 518,437 | 518,437 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,518437.0,518437.0 | |||||||
| Current assets / Cash at bank and on hand | 587,119 | 1,587,057 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,587119.0,1587057.0 | |||||||
| Net current assets (liabilities) | 9,166,971 | 9,647,305 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,9166971.0,9647305.0 | |||||||
| Total assets less current liabilities | 12,850,319 | 13,179,760 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,12850319.0,13179760.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 250,028 | 250,028 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,250028.0,250028.0 | |||||||
| Net assets (liabilities) | 12,274,064 | 12,603,505 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,12274064.0,12603505.0 | |||||||
| Equity / share capital and reserves | 10,051,975 | 10,749,146 | 10,394,293 | 10,553,732 | 11,193,520 | 11,638,347 | 12,257,125 | 12,274,064 | 12,603,505 | 10051975.0,10749146.0,10394293.0,10553732.0,11193520.0,11638347.0,12257125.0,12274064.0,12603505.0 |