Company information:
Roger Skinner Limited (No: 01272854)
Address: THE MILL, STRADBROKE, EYE, SUFFOLK, IP21 5HL
Status: Active
Incorporated: 08-Dec-1976
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 10920 - Manufacture of prepared pet foods
Current Director: TIMOTHY LLOYD HANSELL ( DOB: Sep-1971 From: Jul-2019 )
Current Director: JONATHAN FRANCIS LUCKETT ( DOB: Apr-1992 From: Apr-2021 )
Current Director: JONATHAN FRANCIS LUCKETT ( DOB: Apr-1992 From: Apr-2021 )
Current Director: GREGORY JAMES PANTER ( DOB: Jan-1948 From: Apr-2001 )
Current Director: MATTHEW ROBERT PETERS ( DOB: Mar-1971 From: Apr-2014 )
Current Director: MATTHEW ROBERT PETERS ( DOB: Mar-1971 From: Apr-2014 )
Current Director: ROGER ALFRED STANLEY SKINNER ( DOB: Feb-1949 From: Jun-1991 )
Current Director: WENDY LYNN SKINNER ( DOB: Jan-1963 From: Feb-1996 )
Current Director: BENJAMIN ROGER ALBERT SKINNER ( DOB: Jan-1999 From: Aug-2022 )
Current Secretary: WENDY LYNN SKINNER ( DOB: Jan-1963 From: Jan-1996 )
Resigned Director: DAVID PRIESTLEY BATES ( DOB: Dec-1944 From: Mar-1995 To: Jan-1996 )
Resigned Director: CLIVE WILLIAM DELAMORE ( DOB: Mar-1974 From: Sep-2011 To: Jun-2022 )
Resigned Director: TIMOTHY LLOYD HANSELL ( DOB: Sep-1971 From: Jul-2019 To: Feb-2023 )
Resigned Director: TOBY ADAM COLLETT HART ( DOB: Jul-1963 From: Mar-1995 To: Mar-2000 )
Resigned Director: HIEDI ANNE HUTCHINSON ( DOB: Sep-1976 From: May-2020 To: Nov-2022 )
Resigned Director: MICHAEL JOHN MARJORAM ( DOB: Nov-1946 From: Apr-1991 To: Jan-2012 )
Resigned Director: NORMAN ERNEST PEARSON ( DOB: Jul-1949 From: Jul-1999 To: Apr-2001 )
Resigned Director: LEE RICHARD JAMES PHILLIPS ( DOB: Jan-1974 From: May-2008 To: Nov-2018 )
Resigned Director: MARY ELIZABETH SKINNER ( DOB: Jan-1918 From: Jun-1991 To: Mar-2004 )
Resigned Director: MARY ELIZABETH SKINNER ( DOB: Jan-1918 From: Jan-2005 To: Jan-2012 )
Resigned Director: DESMOND JOHN SMITH ( DOB: Apr-1965 From: Jan-2018 To: Jul-2019 )
Resigned Secretary: DAVID PRIESTLEY BATES ( DOB: Dec-1944 From: Mar-1995 To: Jan-1996 )
Resigned Secretary: ROGER ALFRED STANLEY SKINNER ( DOB: Feb-1949 From: Jun-1991 To: Feb-1996 )
Persons of Significant Control:
Roger Skinner Holdings Limited, The Mill Stradbroke, Eye, IP21 5HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-28, Ceased: 2020-04-04)
Skinner's Pet Food Holdings Limited, The Mill Stradbroke, Eye, Suffolk, IP21 5HL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-04)
Mr Roger Alfred Stanley Skinner, Stradbroke, Eye, Suffolk, IP21 5HL: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-03-28)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,276,777 | 1,288,359 | 0.0,2276777.0,1288359.0 | |
| Fixed assets / Intangible assets | 103,033 | 81,064 | 0.0,103033.0,81064.0 | |
| Fixed assets / Property, plant and equipment | 2,173,744 | 1,207,295 | 0.0,2173744.0,1207295.0 | |
| Current assets | 12,196,781 | 13,736,543 | 0.0,12196781.0,13736543.0 | |
| Current assets / Total inventories | 2,907,364 | 3,104,934 | 0.0,2907364.0,3104934.0 | |
| Current assets / Cash at bank and on hand | 672 | 750,199 | 0.0,672.0,750199.0 | |
| Net current assets (liabilities) | 8,464,382 | 9,464,672 | 0.0,8464382.0,9464672.0 | |
| Total assets less current liabilities | 10,741,159 | 10,753,031 | 0.0,10741159.0,10753031.0 | |
| Provisions for liabilities, balance sheet subtotal | -65,477 | -50,665 | 0.0,-65477.0,-50665.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 65,477 | 50,665 | 0.0,65477.0,50665.0 | |
| Net assets (liabilities) | 10,595,612 | 10,591,158 | 0.0,10595612.0,10591158.0 | |
| Equity / share capital and reserves | 9,791,530 | 10,595,612 | 10,591,158 | 9791530.0,10595612.0,10591158.0 |