Company information:
Grf Land Limited (No: 02245599)
Address: 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-1988
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Current Director: JUDITH ALEXANDRA FORBES ( DOB: May-1955 From: Jun-1999 )
Current Director: IAN JOHN FORBES ( DOB: Aug-1982 From: Jan-2013 )
Resigned Director: GEORGE ROBERT FORBES ( DOB: Oct-1944 From: Nov-1991 To: Oct-2022 )
Resigned Director: ROY JAMES HALL ( DOB: Oct-1955 From: Nov-1991 To: Jun-1999 )
Resigned Director: EDWARD JAMES JEFFREY ( DOB: Feb-1956 From: Nov-1991 To: Jun-1999 )
Resigned Director: ROBERT CHARLES WHITELOCK ( DOB: Jul-1956 From: Dec-1992 To: Nov-1994 )
Resigned Secretary: JUDITH ALEXANDRA FORBES ( DOB: May-1955 From: Jun-1999 To: Jan-2018 )
Resigned Secretary: ROY JAMES HALL ( DOB: Oct-1955 From: Nov-1991 To: Jun-1999 )
Persons of Significant Control:
Trustees Of The Grf Discretionary Trust, Georgefield Coldstream, Berwickshire, TD12 4HY, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-11-16, Ceased: 2018-04-20)
Mr George Robert Forbes, Georgefield Coldstream, Berwickshire, TD12 4HY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ian John Forbes, Hawkslaw House Coldstream, Berwickshire, TD12 4JX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,068,327 | 8,208,000 | 7,923,613 | 6,223,831 | 6,204,926 | 6,199,747 | 6,194,648 | 6,189,526 | 8068327.0,8208000.0,7923613.0,6223831.0,6204926.0,6199747.0,6194648.0,6189526.0 |
| Fixed assets / Intangible assets | 54,753 | 41,065 | 27,375 | 13,688 | 54753.0,41065.0,27375.0,13688.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 6,066,625 | 6,219,736 | 6,213,025 | 6,207,764 | 6,202,547 | 6,197,368 | 6,192,220 | 6,187,098 | 6066625.0,6219736.0,6213025.0,6207764.0,6202547.0,6197368.0,6192220.0,6187098.0 |
| Fixed assets / Investments, fixed assets | 2,129 | 2,379 | 2,379 | 2,379 | 2,379 | 2,379 | 2,428 | 2,428 | 2129.0,2379.0,2379.0,2379.0,2379.0,2379.0,2428.0,2428.0 |
| Fixed assets / Investment property | 1,944,820 | 1,944,820 | 1,680,834 | 1944820.0,1944820.0,1680834.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 874,426 | 841,541 | 1,297,787 | 3,175,324 | 3,411,017 | 3,440,447 | 3,505,115 | 3,557,174 | 874426.0,841541.0,1297787.0,3175324.0,3411017.0,3440447.0,3505115.0,3557174.0 |
| Current assets / Total inventories | 540,749 | 478,521 | 465,954 | 303,950 | 367,152 | 311,421 | 540749.0,478521.0,465954.0,303950.0,367152.0,311421.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 227,901 | 312,282 | 183,938 | 104,978 | 23,304 | 31,316 | 54,939 | 48,219 | 227901.0,312282.0,183938.0,104978.0,23304.0,31316.0,54939.0,48219.0 |
| Net current assets (liabilities) | 286,284 | 362,501 | 705,154 | 2,933,989 | 2,901,065 | 2,951,950 | 3,286,950 | 3,262,009 | 286284.0,362501.0,705154.0,2933989.0,2901065.0,2951950.0,3286950.0,3262009.0 |
| Total assets less current liabilities | 8,354,611 | 8,570,501 | 8,628,767 | 9,157,820 | 9,105,991 | 9,151,697 | 9,481,598 | 9,451,535 | 8354611.0,8570501.0,8628767.0,9157820.0,9105991.0,9151697.0,9481598.0,9451535.0 |
| Provisions for liabilities, balance sheet subtotal | 26,612 | 660,976 | 657,847 | 594,120 | 595,003 | 598,791 | 810,992 | 811,734 | 26612.0,660976.0,657847.0,594120.0,595003.0,598791.0,810992.0,811734.0 |
| Accrued liabilities, not expressed within creditors subtotal | 54,753 | 41,065 | 27,376 | 13,688 | 54753.0,41065.0,27376.0,13688.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 5,820,788 | 5,465,247 | 5,588,481 | 5,645,371 | 5,657,095 | 5,751,030 | 5,912,098 | 5,923,271 | 5820788.0,5465247.0,5588481.0,5645371.0,5657095.0,5751030.0,5912098.0,5923271.0 |
| Equity / share capital and reserves | 5,820,788 | 5,465,247 | 5,588,481 | 5,645,371 | 5,657,095 | 5,751,030 | 5,912,098 | 5,923,271 | 5820788.0,5465247.0,5588481.0,5645371.0,5657095.0,5751030.0,5912098.0,5923271.0 |