Company information:
A H Worth And Company Limited (No: 00451065)
Address: FLEET ESTATE OFFICE, MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR
Status: Active
Incorporated: 17-Mar-1948
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALEXANDER BOUGHTON ( DOB: Jul-1987 From: Jun-2023 )
Current Director: ANDREW DAVID DRISCOLL ( DOB: Dec-1973 From: Feb-2023 )
Current Director: STEPHEN JOHN ELLWOOD ( DOB: Jul-1957 From: Oct-2008 )
Current Director: MARTIN JOHN TAYLOR ( DOB: Aug-1971 From: Dec-2015 )
Current Director: STEPHEN TOM WORTH ( DOB: Jan-1967 From: Mar-2016 )
Current Director: BENJAMIN WORTH ( DOB: Oct-1971 From: Jun-2023 )
Current Director: BENJAMIN WORTH ( DOB: Oct-1971 From: Jun-2023 )
Current Director: DUNCAN RICHARD WORTH ( DOB: May-1965 From: Jan-1998 )
Current Secretary: MARK RICHARD HENSON ( From: Sep-2017 )
Resigned Director: ANITA MARIE BARKER ( DOB: Mar-1962 From: Aug-2019 To: Aug-2022 )
Resigned Director: THOMAS PATRICK BRENNAN ( DOB: Dec-1975 From: Feb-2018 To: Dec-2022 )
Resigned Director: WILLIAM BEGG CARTER ( DOB: Aug-1951 From: Apr-1999 To: Jun-2011 )
Resigned Director: TIMOTHY JOHN COOPER-JONES ( DOB: Mar-1951 From: Jul-2014 To: Nov-2019 )
Resigned Director: ANDREW DAVID DRISCOLL ( DOB: Dec-1973 From: Feb-2023 To: Mar-2024 )
Resigned Director: DAVID WILLIAM RUSHBROOKE EVANS ( DOB: May-1929 From: Oct-1992 To: Dec-2000 )
Resigned Director: ROBERT EVELYN NAPIER GARDINER ( DOB: Sep-1941 From: Oct-1992 To: Aug-2001 )
Resigned Director: PETER RAYMOND KILLICK ( DOB: Jun-1960 From: Oct-1992 To: May-1993 )
Resigned Director: DONALD GRANT LOCKHART-WHITE ( DOB: May-1960 From: Nov-2016 To: Nov-2017 )
Resigned Director: JOHN CLIVE MEADS ( DOB: Mar-1925 From: Nov-1993 To: Jan-1998 )
Resigned Director: MICHAEL JOHN O'DRISCOLL ( DOB: Jun-1952 From: Apr-1999 To: Jul-2014 )
Resigned Director: MICHAEL DESMOND POLAND ( DOB: Aug-1937 From: Oct-1992 To: Jan-1998 )
Resigned Director: EDWARD SAMUEL POWER ( DOB: Jul-1946 From: Jul-2014 To: Sep-2018 )
Resigned Director: CHRISTOPHER WILLIAM RIMMER ( DOB: Mar-1964 From: Oct-2015 To: May-2016 )
Resigned Director: PATRICK JOHN SAGE ( DOB: Apr-1946 From: Oct-1992 To: Jan-1998 )
Resigned Director: PETER HENRY SHEPHERD ( DOB: Jan-1932 From: Oct-1992 To: May-1999 )
Resigned Director: MARTIN JOHN TAYLOR ( DOB: Aug-1971 From: Apr-2016 To: Apr-2016 )
Resigned Director: ROBIN GEORGE WALTON WILLIAMS ( DOB: Jun-1957 From: Nov-2010 To: Jul-2014 )
Resigned Director: ANTHONY JAMES LONGMORE WORTH ( DOB: Feb-1940 From: Oct-1992 To: Dec-2010 )
Resigned Director: STEPHEN TOM WORTH ( DOB: Jan-1967 From: May-1999 To: Jan-2016 )
Resigned Secretary: ANTONY JAMES BLATHERWICK ( From: Jun-2010 To: Jun-2017 )
Resigned Secretary: IAN ERIC NEWTON ( DOB: Aug-1962 From: Oct-1992 To: Sep-2000 )
Resigned Secretary: CHRISTOPHER WILLIAM RIMMER ( DOB: Mar-1964 From: Mar-2002 To: Jun-2010 )
Resigned Secretary: PATRICK JOHN SAGE ( DOB: Apr-1946 From: Sep-2000 To: Mar-2002 )
Persons of Significant Control:
Mr Stephen John Ellwood, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-11-07)
Ms Polly Theresa Payne, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Andrew Donald Worth, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Stephen Tom Worth, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Ms Amy Elizabeth Worth, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-11-07)
Mr Anthony James Longmore Worth, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-11-07)
Mr Duncan Richard Worth, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-11-07)
G A Worth Trust, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2022-03-31)
Company Accounts Summary (£)
| Item | 2018-05 | 2019-05 | 2020-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 0.0,0.0,0.0 | |||
| Fixed assets / Investment property | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 31,709,652 | 32,399,436 | 33,405,764 | 31709652.0,32399436.0,33405764.0 |