Company information:
Denhay Farms Limited (No: 00504226)
Address: THE PARAGON, COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, BS1 6BX
Status: Active
Incorporated: 02-Jul-1952
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 10110 - Processing and preserving of meat
Current Director: JOHN SAMUEL HOOD ( DOB: Oct-1959 From: Oct-1992 )
Current Director: HENRY LYTTELTON ALEXANDER HOOD ( DOB: Mar-1958 From: Sep-1991 )
Current Director: JAMES PHILIP LOESCHER ( DOB: Sep-1960 From: Aug-2003 )
Current Director: SIMON JOHN STREATFEILD ( DOB: Jan-1948 From: Sep-1991 )
Current Director: AMANDA CAMPBELL STREATFEILD ( DOB: Aug-1953 From: Dec-1994 )
Current Director: GEORGE HENRY STREATFEILD ( DOB: Mar-1952 From: Sep-1991 )
Current Secretary: THRINGS COMPANY SECRETARIAL LIMITED ( From: Dec-2017 )
Resigned Director: PHILIP ANTHONY VENNER CRAWFORD ( DOB: Jul-1940 From: Sep-1991 To: Mar-2000 )
Resigned Director: SIMON MCEWART HILL ( DOB: Feb-1953 From: Dec-1994 To: Aug-2013 )
Resigned Director: DUNCAN KNOX HOMAN ( DOB: Jun-1943 From: Apr-2000 To: Oct-2023 )
Resigned Director: ALEXANDER LAMBERT HOOD ( DOB: Mar-1914 From: Sep-1991 To: Oct-1999 )
Resigned Director: SUSAN ELIZABETH SHAW ( DOB: May-1964 From: Nov-2013 To: Dec-2019 )
Resigned Director: DAVID ROBERT STACEY ( DOB: May-1958 From: Oct-2010 To: Dec-2019 )
Resigned Director: ROBERT WRIXON ( DOB: Mar-1933 From: Sep-1991 To: Mar-1993 )
Resigned Secretary: BART SECRETARIES LIMITED ( From: Oct-2012 To: Dec-2017 )
Resigned Secretary: MICHAEL JOHN CONROY ( DOB: Jun-1945 From: Sep-1991 To: Nov-2012 )
Persons of Significant Control:
Penntrust Limited, 125 Wood Street, London, EC2V 7AW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr George Henry Streatfeild, 125 Wood Street, London, EC2V 7AW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Simon John Streatfeild, 125 Wood Street, London, EC2V 7AW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 480,824 | 420,617 | 0.0,0.0,0.0,0.0,0.0,0.0,480824.0,420617.0 | ||||||
| Current assets | 3,515,426 | 3,773,598 | 0.0,0.0,0.0,0.0,0.0,0.0,3515426.0,3773598.0 | ||||||
| Current assets / Total inventories | 405,751 | 383,402 | 0.0,0.0,0.0,0.0,0.0,0.0,405751.0,383402.0 | ||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors / Deferred tax asset, debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 2,172,093 | 2,209,303 | 0.0,0.0,0.0,0.0,0.0,0.0,2172093.0,2209303.0 | ||||||
| Net current assets (liabilities) | 2,774,581 | 2,906,043 | 0.0,0.0,0.0,0.0,0.0,0.0,2774581.0,2906043.0 | ||||||
| Total assets less current liabilities | 3,255,405 | 3,326,660 | 0.0,0.0,0.0,0.0,0.0,0.0,3255405.0,3326660.0 | ||||||
| Creditors / Trade creditors / trade payables | 476,658 | 477,494 | 0.0,0.0,0.0,0.0,0.0,0.0,476658.0,477494.0 | ||||||
| Creditors / Bank borrowings and overdrafts | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 3,138,372 | 3,208,879 | 0.0,0.0,0.0,0.0,0.0,0.0,3138372.0,3208879.0 | ||||||
| Equity / share capital and reserves | 2,923,348 | 2,647,513 | 2,765,165 | 2,757,258 | 2,475,261 | 2,926,217 | 2923348.0,2647513.0,2765165.0,2757258.0,2475261.0,2926217.0,0.0,0.0 |