Company information:
Staples (Vegetables) Limited (No: 00504587)
Address: STATION FARM, STATION ROAD, SIBSEY, BOSTON, LINCS., PE22 0SE
Status: Active
Incorporated: 19-Feb-1952
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 10390 - Other processing and preserving of fruit and vegetables
Current Director: GEORGE READ ( DOB: Apr-1970 From: Oct-1992 )
Current Director: VERNON EDWARD READ ( DOB: Aug-1968 From: Jan-1992 )
Current Director: JANET READ ( DOB: May-1945 From: Sep-2009 )
Current Secretary: VERNON EDWARD READ ( DOB: Aug-1968 From: Apr-1992 )
Resigned Director: JANET READ ( DOB: May-1945 From: Jan-1992 To: May-1997 )
Resigned Director: WILLIAM EDWARD STAPLES ( DOB: Jul-1916 From: Jan-1992 To: Apr-1992 )
Resigned Director: DOROTHY MAY STAPLES ( DOB: May-1917 From: Jan-1992 To: Apr-1992 )
Resigned Secretary: JANET READ ( DOB: May-1945 From: Jan-1992 To: Apr-1992 )
Persons of Significant Control:
S Farms Limited, Station Farm Station Road, Sisbey Boston, Lincolnshire, PE22 0SE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-24)
Mr George Read, Station Farm Station Road, Sibsey, Boston, PE22 0SE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-09)
Mrs Janet Read, Station Farm Station Road, Sibsey, Boston, PE22 0SE, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-02-24)
Mr Vernon Edward Read, Station Farm Station Road, Sibsey, Boston, PE22 0SE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-09)
Company Accounts Summary (£)
| Item | 2020-08 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 16,205,643 | 15,471,349 | 0.0,0.0,16205643.0,15471349.0 | ||
| Current assets | 19,112,905 | 25,540,336 | 0.0,0.0,19112905.0,25540336.0 | ||
| Current assets / Total inventories | 2,449,579 | 2,619,684 | 0.0,0.0,2449579.0,2619684.0 | ||
| Current assets / Debtors | 16,472,578 | 17,605,055 | 0.0,0.0,16472578.0,17605055.0 | ||
| Current assets / Cash at bank and on hand | 190,748 | 5,315,597 | 0.0,0.0,190748.0,5315597.0 | ||
| Net current assets (liabilities) | 274,749 | 1,044,300 | 0.0,0.0,274749.0,1044300.0 | ||
| Total assets less current liabilities | 16,480,392 | 16,515,649 | 0.0,0.0,16480392.0,16515649.0 | ||
| Provisions for liabilities, balance sheet subtotal | 459,443 | 694,526 | 0.0,0.0,459443.0,694526.0 | ||
| Net assets (liabilities) | 14,487,194 | 14,579,471 | 0.0,0.0,14487194.0,14579471.0 | ||
| Equity / share capital and reserves | 13,757,679 | 14,821,479 | 14,487,194 | 14,579,471 | 13757679.0,14821479.0,14487194.0,14579471.0 |