Company information:
Stonegate Farmers Limited (No: 00740635)
Address: LACOCK GREEN CORSHAM ROAD, LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2LZ, UNITED KINGDOM
Status: Active
Incorporated: 11-Dec-1962
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 01470 - Raising of poultry
Current Director: ADRIAN DAVID GOTT ( DOB: Jan-1981 From: Apr-2016 )
Current Secretary: STEVEN GEORGE MORSE ( From: Mar-2024 )
Resigned Director: COLIN WILLIAM ANDREWS ( DOB: Oct-1934 From: Mar-1991 To: Nov-1995 )
Resigned Director: MICHAEL JAMES BALDWIN ( DOB: May-1960 From: Dec-2000 To: Oct-2004 )
Resigned Director: PAMELA JANE CORBETT ( DOB: May-1949 From: Aug-2007 To: Apr-2016 )
Resigned Director: RICHARD GERARD CORBETT ( DOB: Dec-1953 From: Nov-2008 To: Apr-2016 )
Resigned Director: PAUL RENE GOURMAND ( DOB: Jun-1937 From: Aug-1995 To: Nov-2000 )
Resigned Director: BRUCE NORMAN FRANK HAYTER ( DOB: Feb-1957 From: May-1995 To: Dec-2000 )
Resigned Director: DESMOND HOUSTON ( DOB: Jun-1951 From: Nov-1993 To: Sep-1998 )
Resigned Director: DAVID MALCOLM HUMPHREY ( DOB: Feb-1939 From: Mar-1991 To: Jun-2000 )
Resigned Director: MICHAEL RICHARD JOHN KENT ( DOB: Aug-1949 From: Jul-1999 To: Nov-2006 )
Resigned Director: GEORGE WILLIAM MARTIN ( DOB: Apr-1937 From: Mar-1991 To: Apr-1997 )
Resigned Director: GRAHAM DENNIS MUIR ( DOB: Oct-1956 From: Jul-1998 To: Nov-1999 )
Resigned Director: ANDREW PHILIP MURRAY ( DOB: Aug-1965 From: Jun-2003 To: Jan-2004 )
Resigned Director: ANDREW JOHN PARKER ( DOB: Jun-1940 From: Mar-1991 To: Mar-2004 )
Resigned Director: PAUL GRAY PARSONS ( DOB: Feb-1939 From: Mar-1991 To: Feb-1995 )
Resigned Director: GEOFFREY WILLIAM PERSEY ( DOB: Jun-1941 From: Oct-2001 To: Jun-2002 )
Resigned Director: NICHOLAS JAMES REDMAN ( DOB: Jul-1958 From: Feb-1997 To: Apr-2002 )
Resigned Director: NICHOLAS IAN ROGERS ( DOB: Sep-1965 From: Mar-2001 To: Jun-2007 )
Resigned Director: JAMES DAVID SHEPPARD ( DOB: Dec-1963 From: Aug-2007 To: Apr-2019 )
Resigned Director: ROGER LESLIE SWAFFIELD ( DOB: Apr-1946 From: Apr-2005 To: Aug-2007 )
Resigned Director: MAX VELLINO ( DOB: Jul-1944 From: May-1993 To: Oct-1999 )
Resigned Director: JEFFREY VERNON VERGERSON ( DOB: Sep-1951 From: Oct-2001 To: May-2003 )
Resigned Secretary: COLIN WILLIAM ANDREWS ( DOB: Oct-1934 From: Mar-1991 To: Oct-1994 )
Resigned Secretary: BRUCE NORMAN FRANK HAYTER ( DOB: Feb-1957 From: Oct-1994 To: Dec-2000 )
Resigned Secretary: NICHOLAS JAMES REDMAN ( DOB: Jul-1958 From: Jan-2001 To: Apr-2002 )
Resigned Secretary: JAMES DAVID SHEPPARD ( From: Dec-2009 To: Apr-2019 )
Resigned Secretary: ROGER LESLIE SWAFFIELD ( DOB: Apr-1946 From: May-2002 To: Dec-2009 )
Persons of Significant Control:
Stonegate Holdings Limited, The Old Sidings Corsham Road, Lacock, Chippenham, SN15 2LZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-09-18)
Stonegate Food Group Limited, Stonegate 2 Corsham Road, Lacock, Chippenham, SN15 2LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-18)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 11,325,433 | 11,773,654 | 0.0,0.0,0.0,0.0,11325433.0,11773654.0 | ||||
| Fixed assets / Property, plant and equipment | 11,204,105 | 11,687,610 | 0.0,0.0,0.0,0.0,11204105.0,11687610.0 | ||||
| Fixed assets / Investments, fixed assets | 6,069 | 6,069 | 0.0,0.0,0.0,0.0,6069.0,6069.0 | ||||
| Current assets | 27,182,974 | 34,841,473 | 0.0,0.0,0.0,0.0,27182974.0,34841473.0 | ||||
| Current assets / Total inventories | 1,291,089 | 1,583,951 | 0.0,0.0,0.0,0.0,1291089.0,1583951.0 | ||||
| Current assets / Debtors | 25,013,920 | 33,026,553 | 0.0,0.0,0.0,0.0,25013920.0,33026553.0 | ||||
| Current assets / Cash at bank and on hand | 877,965 | 230,969 | 0.0,0.0,0.0,0.0,877965.0,230969.0 | ||||
| Net current assets (liabilities) | 8,679,099 | 7,358,189 | 0.0,0.0,0.0,0.0,8679099.0,7358189.0 | ||||
| Total assets less current liabilities | 20,004,532 | 19,131,843 | 0.0,0.0,0.0,0.0,20004532.0,19131843.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | 1,137,000 | 0.0,0.0,0.0,0.0,1137000.0,0.0 | |||||
| Net assets (liabilities) | 14,112,470 | 15,067,822 | 0.0,0.0,0.0,0.0,14112470.0,15067822.0 | ||||
| Equity / share capital and reserves | 21,522,981 | 22,927,583 | 9,405,720 | 12,219,195 | 14,112,470 | 15,067,822 | 21522981.0,22927583.0,9405720.0,12219195.0,14112470.0,15067822.0 |