Company information:
Marks Barn Farm (Crewkerne) Limited (No: 00668711)
Address: SHUTTEROAKS, CREWKERNE, SOMERSET, TA18 7TR
Status: Active
Incorporated: 29-Aug-1960
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: GUY COLEMAN ( DOB: Dec-1965 From: Sep-2013 )
Current Director: HILARY FREER LAWRENCE ( DOB: Oct-1938 From: Apr-2012 )
Current Director: MATTHEW JOHN TUFTON ( DOB: Sep-1979 From: Apr-2012 )
Current Secretary: SUZANNE WEEKES ( From: Jan-2010 )
Resigned Director: BRIAN MERVYN BUTT ( DOB: Apr-1940 From: Dec-2015 To: Jul-2021 )
Resigned Director: PHILIP ANTHONY COOK ( DOB: Nov-1954 From: Aug-1992 To: Jan-2013 )
Resigned Director: SIMON GEAR LAWRENCE ( DOB: Jul-1934 From: Aug-1992 To: Nov-2015 )
Resigned Director: SHEILA NANCY RALPHS ( DOB: Mar-1930 From: Aug-1992 To: Dec-2015 )
Resigned Secretary: PHILIP ANTHONY COOK ( DOB: Nov-1954 From: Aug-1992 To: Aug-2005 )
Resigned Secretary: SIMON GEAR LAWRENCE ( DOB: Jul-1934 From: Aug-2005 To: Jan-2010 )
Persons of Significant Control:
A H Warren Trust (Holdings) Limited, Coombe Farm Roundham, Crewkerne, TA18 8RR, England: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control as a trustee of a trust (Notified: 2019-02-08, Ceased: 2021-01-12)
Charles Francis Burnett Clarke As Trustee Of The Ah Warren Trust, Bredy Cottage Higher Street, Norton Sub Hamdon, Somerset, TA14 6SN, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-02-08)
Dale Nicholas Parsons As Trustee Of The Ah Warren Trust, Bredy Cottage Higher Street, Norton Sub Hamdon, Somerset, TA14 6SN, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-12-04)
Hilary Freer Lawrence, Shutteroaks House, Crewkerne, TA18 7TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-12)
Brian Mervyn Butt As Executor Of The Simon Gear Lawrence Estate, 6 The Linen Yard South Street, Crewkerne, Somerset, TA18 8AB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-10, Ceased: 2021-01-12)
Hilary Freer Lawrence As Executor Of The Simon Gear Lawrence Estate, 6 The Linen Yard South Street, Crewkerne, Somerset, TA18 8AB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-10, Ceased: 2021-01-12)
Justin David Brittain Martin As Executor Of The Simon Gear Lawrence Estate, 6 The Linen Yard South Street, Crewkerne, Somerset, TA18 8AB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-10, Ceased: 2021-01-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,809,066 | 3,811,293 | 3,995,847 | 800,245 | 622,412 | 3809066.0,3811293.0,3995847.0,800245.0,622412.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 3,564,818 | 3,564,818 | 3,564,818 | 364,818 | 219,300 | 3564818.0,3564818.0,3564818.0,364818.0,219300.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 244,248 | 246,475 | 431,029 | 435,427 | 403,112 | 460,169 | 611,619 | 244248.0,246475.0,431029.0,435427.0,403112.0,460169.0,611619.0 |
| Current assets | 341,246 | 388,370 | 271,393 | 303,601 | 264,736 | 414,057 | 207,330 | 341246.0,388370.0,271393.0,303601.0,264736.0,414057.0,207330.0 |
| Current assets / Debtors | 12,505 | 14,812 | 42,414 | 41,885 | 38,933 | 37,942 | 40,958 | 12505.0,14812.0,42414.0,41885.0,38933.0,37942.0,40958.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 4,240 | 6,547 | 9,816 | 9,287 | 6,335 | 5,344 | 8,360 | 4240.0,6547.0,9816.0,9287.0,6335.0,5344.0,8360.0 |
| Current assets / Cash at bank and on hand | 328,741 | 373,558 | 228,979 | 261,716 | 225,803 | 376,115 | 166,372 | 328741.0,373558.0,228979.0,261716.0,225803.0,376115.0,166372.0 |
| Net current assets (liabilities) | -213,289 | -162,816 | -279,649 | -83,976 | 57,657 | 177,091 | 164,928 | -213289.0,-162816.0,-279649.0,-83976.0,57657.0,177091.0,164928.0 |
| Total assets less current liabilities | 3,595,777 | 3,648,477 | 3,716,198 | 716,269 | 680,069 | 637,260 | 776,547 | 3595777.0,3648477.0,3716198.0,716269.0,680069.0,637260.0,776547.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 124,179 | 124,179 | 38,199 | 21,629 | 0.0,124179.0,124179.0,38199.0,21629.0,0.0,0.0 | |||
| Net assets (liabilities) | 3,524,298 | 3,592,019 | 678,070 | 658,440 | 0.0,3524298.0,3592019.0,678070.0,658440.0,0.0,0.0 | |||
| Equity / share capital and reserves | 3,524,298 | 3,592,019 | 678,070 | 658,440 | 637,260 | 776,547 | 0.0,3524298.0,3592019.0,678070.0,658440.0,637260.0,776547.0 |