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R.Caudwell(Produce)Limited (No: 00787985)

Address: ESTATE OFFICE, LUDBOROUGH, GRIMSBY, SOUTH HUMBERSIDE, DN36 5SG

Status: Active

Incorporated: 14-Jan-1964

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 19-Nov-2024

Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Current Director: ROSEMARY ANNE ABBOTT ( DOB: Sep-1944   From: Nov-1992  )

Current Director: STRUAN THOMAS CAUDWELL ABBOTT ( DOB: Dec-1970   From: Sep-1996  )

Current Director: ROBERT LEWIS HARTLEY ( DOB: Aug-1983   From: Nov-2016  )

Current Secretary: STRUAN THOMAS CAUDWELL ABBOTT (   From: Oct-2011  )

Resigned Director: ROBIN WRAY ABBOTT ( DOB: May-1944   From: Nov-1992   To: Apr-1998  )

Resigned Director: RUPERT GEORGE CAUDWELL ABBOTT ( DOB: Mar-1968   From: Dec-1997   To: Apr-1998  )

Resigned Director: RUPERT GEORGE CAUDWELL ABBOTT ( DOB: Mar-1968   From: Jun-1998   To: Jul-2004  )

Resigned Director: RAYMOND CAUDWELL ( DOB: Jun-1913   From: Nov-1992   To: Dec-1994  )

Resigned Director: ANTHONY VINCENT DEARDEN ( DOB: Sep-1945   From: Jul-2001   To: Mar-2014  )

Resigned Director: RALPH MICHAEL PINDER ( DOB: May-1949   From: Nov-1992   To: Sep-2021  )

Resigned Secretary: SUSAN MARGARET VICTORIA KEELING ( DOB: May-1945   From: Nov-1992   To: Oct-2011  )

Persons of Significant Control:

Mr Simon Martin Scriven Williams, Ludborough, Grimsby, South Humberside, DN36 5SG: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-11-04)

Mrs Rosemary Anne Abbott, Ludborough, Grimsby, South Humberside, DN36 5SG: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-11-04)

Jarred Thomas Wright, Ludborough, Grimsby, South Humberside, DN36 5SG: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-11-04)

Mr Graham Clive Holdich Smith, Ludborough, Grimsby, South Humberside, DN36 5SG: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-11-04, Ceased: 2016-11-06)

Mr Struan Thomas Caudwell Abbott, Ludborough, Grimsby, South Humberside, DN36 5SG: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-11-04)

Mrs Julia Claire Vincent, Ludborough, Grimsby, South Humberside, DN36 5SG: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-11-04)

Company Accounts Summary (£)   

Item 15 16 16 17 17 18 19 20 21 22 23 Chart
Fixed assets 8,357,018 8,008,926 8,857,411 9,100,902 9,325,779 9,968,405 10,733,766 11,175,476 0.0,8357018.0,0.0,8008926.0,0.0,8857411.0,9100902.0,9325779.0,9968405.0,10733766.0,11175476.0
Fixed assets / Property, plant and equipment 6,749,237 6,401,146 8,848,248 9,096,266 9,325,669 9,968,295 10,720,336 10,928,619 0.0,6749237.0,0.0,6401146.0,0.0,8848248.0,9096266.0,9325669.0,9968295.0,10720336.0,10928619.0
Fixed assets / Investments, fixed assets 110 110 110 110 110 110 110 110 0.0,110.0,0.0,110.0,0.0,110.0,110.0,110.0,110.0,110.0,110.0
Fixed assets / Investment property 1,607,671 1,607,670 244,187 0.0,1607671.0,0.0,1607670.0,0.0,0.0,0.0,0.0,0.0,0.0,244187.0
Current assets 5,133,335 5,969,465 5,724,363 6,014,340 6,478,224 7,166,594 8,345,052 8,928,882 0.0,5133335.0,0.0,5969465.0,0.0,5724363.0,6014340.0,6478224.0,7166594.0,8345052.0,8928882.0
Current assets / Total inventories 2,656,884 2,859,438 2,884,201 2,819,812 2,686,444 3,134,286 3,726,846 4,198,831 0.0,2656884.0,0.0,2859438.0,0.0,2884201.0,2819812.0,2686444.0,3134286.0,3726846.0,4198831.0
Current assets / Debtors 869,644 949,060 956,995 1,147,041 1,019,743 1,178,028 1,377,049 1,087,935 0.0,869644.0,0.0,949060.0,0.0,956995.0,1147041.0,1019743.0,1178028.0,1377049.0,1087935.0
Current assets / Current asset investments 500,000 1,000,000 750,000 0.0,500000.0,0.0,1000000.0,0.0,0.0,0.0,0.0,0.0,0.0,750000.0
Current assets / Cash at bank and on hand 1,106,807 1,160,967 1,883,167 2,047,487 2,772,037 2,854,280 3,241,157 2,892,116 0.0,1106807.0,0.0,1160967.0,0.0,1883167.0,2047487.0,2772037.0,2854280.0,3241157.0,2892116.0
Net current assets (liabilities) 4,462,143 5,136,304 4,881,205 5,228,224 5,790,942 5,997,315 7,106,164 7,899,943 0.0,4462143.0,0.0,5136304.0,0.0,4881205.0,5228224.0,5790942.0,5997315.0,7106164.0,7899943.0
Total assets less current liabilities 12,819,161 13,145,230 13,738,616 14,329,126 15,116,721 15,965,720 17,839,930 19,075,419 0.0,12819161.0,0.0,13145230.0,0.0,13738616.0,14329126.0,15116721.0,15965720.0,17839930.0,19075419.0
Provisions for liabilities, balance sheet subtotal -417,578 -315,431 -326,542 -435,712 -548,429 -752,646 -929,027 -1,044,348 0.0,-417578.0,0.0,-315431.0,0.0,-326542.0,-435712.0,-548429.0,-752646.0,-929027.0,-1044348.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 417,578 315,431 326,542 435,712 548,429 752,646 929,027 1,044,348 0.0,417578.0,0.0,315431.0,0.0,326542.0,435712.0,548429.0,752646.0,929027.0,1044348.0
Net assets (liabilities) 12,051,583 12,479,799 12,999,464 13,543,414 14,218,292 14,863,074 16,910,903 18,031,071 0.0,12051583.0,0.0,12479799.0,0.0,12999464.0,13543414.0,14218292.0,14863074.0,16910903.0,18031071.0
Equity / share capital and reserves 11,311,945 12,051,583 12,051,583 12,479,799 12,479,799 12,999,464 13,543,414 14,218,292 14,863,074 16,910,903 18,031,071 11311945.0,12051583.0,12051583.0,12479799.0,12479799.0,12999464.0,13543414.0,14218292.0,14863074.0,16910903.0,18031071.0
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