Company information:
Conservation Shop Limited(The) (No: 01979520)
Address: PENSTHORPE, FAKENHAM ROAD, FAKENHAM, NORFOLK, NR21 0LN
Status: Active
Incorporated: 17-Jan-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: DEBORAH ANN JORDAN ( DOB: Jun-1957 From: Dec-2002 )
Current Director: WILLIAM JOHN JORDAN ( DOB: Mar-1949 From: Dec-2002 )
Current Secretary: MARTIN RALPH BONYNGE ( From: Apr-2013 )
Resigned Director: GEORGE BLUNDEN ( DOB: Dec-1922 From: Apr-1997 To: May-2002 )
Resigned Director: JOHN PEARSE HANNYNGTON ( DOB: Mar-1951 From: Jul-1998 To: May-2002 )
Resigned Director: THOMAS BERNARD MANNING HOLCROFT ( DOB: Aug-1947 From: Oct-1991 To: May-1998 )
Resigned Director: WILLIAM MICHAEL MAKINS ( DOB: Jan-1932 From: Oct-1991 To: Apr-2000 )
Resigned Director: FRANCESCA ELIZABETH NEVETT MAKINS ( DOB: Sep-1948 From: May-2002 To: Dec-2002 )
Resigned Director: EMERSON CHARLES MCCARTHY ( DOB: Jun-1926 From: Oct-1991 To: May-2002 )
Resigned Secretary: RAYMOND JOHN BRAYBROOKS ( From: Feb-2009 To: Sep-2010 )
Resigned Secretary: WILLIAM MICHAEL MAKINS ( DOB: Jan-1932 From: Oct-1991 To: Apr-2000 )
Resigned Secretary: EMERSON CHARLES MCCARTHY ( DOB: Jun-1926 From: Apr-2000 To: May-2002 )
Resigned Secretary: ROLAND ARTHUR PAYTON ( From: Dec-2002 To: Jan-2007 )
Resigned Secretary: BRETT ALAN WEIMANN ( DOB: Aug-1970 From: Jan-2007 To: Feb-2009 )
Persons of Significant Control:
Porter And Makins Limited, Pensthorpe Natural Park Fakenham Road, Pensthorpe, Fakenham, NR21 0LN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-01)
Mr William John Jordan, Fakenham Road, Fakenham, Norfolk, NR21 0LN: Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-01)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,094,974 | 3,063,088 | 2,894,863 | 2,099,041 | 2,001,964 | 1,955,460 | 3094974.0,3063088.0,2894863.0,2099041.0,2001964.0,1955460.0 |
| Fixed assets / Property, plant and equipment | 3,094,974 | 3,063,088 | 2,884,063 | 2,093,041 | 1,989,814 | 1,944,660 | 3094974.0,3063088.0,2884063.0,2093041.0,1989814.0,1944660.0 |
| Current assets | 188,881 | 269,851 | 261,994 | 503,613 | 298,565 | 323,610 | 188881.0,269851.0,261994.0,503613.0,298565.0,323610.0 |
| Current assets / Total inventories | 62,290 | 82,310 | 99,454 | 94,894 | 92,678 | 88,389 | 62290.0,82310.0,99454.0,94894.0,92678.0,88389.0 |
| Current assets / Cash at bank and on hand | 93,193 | 131,087 | 106,493 | 344,756 | 120,996 | 130,667 | 93193.0,131087.0,106493.0,344756.0,120996.0,130667.0 |
| Net current assets (liabilities) | -2,591,637 | -2,908,597 | -5,046,997 | -5,160,499 | -5,605,713 | -5,966,571 | -2591637.0,-2908597.0,-5046997.0,-5160499.0,-5605713.0,-5966571.0 |
| Total assets less current liabilities | 503,337 | 154,491 | -2,152,134 | -3,061,458 | -3,603,749 | -4,011,111 | 503337.0,154491.0,-2152134.0,-3061458.0,-3603749.0,-4011111.0 |
| Net assets (liabilities) | -1,496,663 | -1,845,509 | -2,152,134 | -3,061,458 | -3,603,749 | -4,011,111 | -1496663.0,-1845509.0,-2152134.0,-3061458.0,-3603749.0,-4011111.0 |
| Equity / share capital and reserves | -1,496,663 | -1,845,509 | -2,152,134 | -3,061,458 | -3,603,749 | -4,011,111 | -1496663.0,-1845509.0,-2152134.0,-3061458.0,-3603749.0,-4011111.0 |