Company information:
Staples Brothers Limited (No: 00568996)
Address: STATION FARM, SIBSEY, NEAR BOSTON, LINCS, PE22 0SE
Status: Active
Incorporated: 16-Jul-1956
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 01130 - Growing of vegetables and melons, roots and tubers
Current Director: GEORGE READ ( DOB: Apr-1970 From: Oct-1992 )
Current Director: VERNON EDWARD READ ( DOB: Aug-1968 From: Nov-1991 )
Current Secretary: GEORGE READ ( DOB: Apr-1970 From: May-1997 )
Resigned Director: JANET READ ( DOB: May-1945 From: May-2009 To: Apr-2014 )
Resigned Director: WILLIAM EDWARD STAPLES ( DOB: Jul-1916 From: Nov-1991 To: Apr-1992 )
Resigned Director: DOROTHY MAY STAPLES ( DOB: May-1917 From: Nov-1991 To: Apr-1992 )
Resigned Secretary: VERNON EDWARD READ ( DOB: Aug-1968 From: Apr-1992 To: May-1997 )
Resigned Secretary: DOROTHY MAY STAPLES ( DOB: May-1917 From: Nov-1991 To: Apr-1992 )
Persons of Significant Control:
S Farms Limited, Station Farm Station Road, Sibsey, 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 Vernon Edward Read, Station Farm Station Road, Sibsey, Boston, PE22 0SE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-03-09)
Mrs Janet 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)
Mr George Read, Station Farm Station Road, Sibsey, Boston, PE22 0SE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-03-09)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 36,399,260 | 36,950,748 | 0.0,0.0,36399260.0,36950748.0 | ||
| Fixed assets / Property, plant and equipment | 36,399,020 | 36,950,508 | 0.0,0.0,36399020.0,36950508.0 | ||
| Fixed assets / Investments, fixed assets | 240 | 240 | 0.0,0.0,240.0,240.0 | ||
| Current assets | 14,136,063 | 20,224,355 | 0.0,0.0,14136063.0,20224355.0 | ||
| Current assets / Total inventories | 10,061,856 | 9,572,880 | 0.0,0.0,10061856.0,9572880.0 | ||
| Current assets / Debtors | 3,433,634 | 10,599,744 | 0.0,0.0,3433634.0,10599744.0 | ||
| Current assets / Cash at bank and on hand | 640,573 | 51,731 | 0.0,0.0,640573.0,51731.0 | ||
| Net current assets (liabilities) | 8,184,484 | 8,605,225 | 0.0,0.0,8184484.0,8605225.0 | ||
| Total assets less current liabilities | 44,583,744 | 45,555,973 | 0.0,0.0,44583744.0,45555973.0 | ||
| Provisions for liabilities, balance sheet subtotal | 3,818,399 | 4,214,715 | 0.0,0.0,3818399.0,4214715.0 | ||
| Net assets (liabilities) | 39,243,393 | 40,021,209 | 0.0,0.0,39243393.0,40021209.0 | ||
| Equity / share capital and reserves | 32,211,140 | 37,735,809 | 39,243,393 | 40,021,209 | 32211140.0,37735809.0,39243393.0,40021209.0 |