Company information:
Glympton Farms Limited (No: 02403785)
Address: ESTATE OFFICE, GLYMPTON, WOODSTOCK, OXFORDSHIRE, OX20 1AH
Status: Active
Incorporated: 07-Dec-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 01500 - Mixed farming
Current Director: NEVINE NABIL AL MANNI ( DOB: Dec-1979 From: Feb-2021 )
Current Director: PETER DOMINICK BROWNE ( DOB: Jan-1949 From: Mar-1997 )
Current Director: PETER DOMINICK BROWNE ( DOB: Jan-1949 From: Mar-1997 )
Current Director: DAVID ANTHONY HARDS ( DOB: Dec-1965 From: Sep-2020 )
Current Director: DAVID ANTHONY HARDS ( DOB: Dec-1965 From: Sep-2020 )
Current Director: IAN MIGHELL MONKS ( DOB: Oct-1960 From: Apr-2019 )
Current Secretary: DAVID ANTHONY HARDS ( From: Feb-2019 )
Resigned Director: NEVINE NABIL AL MANNI ( DOB: Dec-1979 From: Feb-2021 To: Aug-2022 )
Resigned Director: MARTIN RAYMOND COOPER ( DOB: Jun-1957 From: Mar-2003 To: Feb-2019 )
Resigned Director: JAMES MORLAND DEL MAR ( DOB: Nov-1969 From: May-2013 To: Aug-2017 )
Resigned Director: ALEXANDER DUNCAN GRAHAM DOUGLAS ( DOB: Jun-1952 From: Nov-1992 To: Mar-2019 )
Resigned Director: WILLIAM JOHN HEARD ( DOB: Sep-1952 From: Mar-2019 To: Mar-2019 )
Resigned Director: ANGELA JANE HUTCHINGS ( DOB: May-1977 From: Feb-2021 To: Aug-2022 )
Resigned Director: ANGELA JANE HUTCHINGS ( DOB: May-1977 From: Feb-2021 To: Aug-2022 )
Resigned Director: KENNETH JOHN SIMPSON ( DOB: Dec-1954 From: Nov-1992 To: Sep-2005 )
Resigned Director: ANDREW WALFORD TURNER ( From: Nov-1992 To: Mar-1997 )
Resigned Secretary: PETER DOMINICK BROWNE ( DOB: Jan-1949 From: Mar-1997 To: Apr-1998 )
Resigned Secretary: MARTIN RAYMOND COOPER ( DOB: Jun-1957 From: Apr-1998 To: Feb-2019 )
Resigned Secretary: ANDREW WALFORD TURNER ( From: Nov-1992 To: May-1997 )
Persons of Significant Control:
Mr Salman Bin Hamad Bin Al Khalifa, 1st Floor, 17 Broad Street, St. Helier, Jersey, JE2 3RR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)
Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud, The Offices Of W. J. Heard Esq. 8c King's Parade, Cambridge, CB2 1SJ, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-02-26)
Mr Hamad Bin Isa Al Khalifa, 1st Floor, 17 Broad Street, St. Helier, Jersey, JE2 3RR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 650,105 | 811,419 | 801,465 | 880,121 | 650105.0,811419.0,801465.0,880121.0 |
| Fixed assets / Property, plant and equipment | 650,103 | 811,417 | 801,463 | 880,119 | 650103.0,811417.0,801463.0,880119.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Current assets | 2,290,412 | 1,937,090 | 2,054,901 | 2,078,961 | 2290412.0,1937090.0,2054901.0,2078961.0 |
| Current assets / Total inventories | 723,538 | 606,962 | 651,956 | 944,603 | 723538.0,606962.0,651956.0,944603.0 |
| Current assets / Cash at bank and on hand | 1,298,670 | 933,801 | 1,232,369 | 849,346 | 1298670.0,933801.0,1232369.0,849346.0 |
| Net current assets (liabilities) | 2,095,860 | 1,857,166 | 1,853,865 | 1,676,770 | 2095860.0,1857166.0,1853865.0,1676770.0 |
| Total assets less current liabilities | 2,745,965 | 2,668,585 | 2,655,330 | 2,556,891 | 2745965.0,2668585.0,2655330.0,2556891.0 |
| Net assets (liabilities) | 2,709,445 | 2,609,822 | 2,633,567 | 2,553,055 | 2709445.0,2609822.0,2633567.0,2553055.0 |
| Equity / share capital and reserves | 2,709,445 | 2,609,822 | 2,633,567 | 2,553,055 | 2709445.0,2609822.0,2633567.0,2553055.0 |