Company information:
Ortoncrest Holdings Limited (No: 03181245)
Address: GLAISDALE DRIVE, BILBOROUGH, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 4LU, ENGLAND
Status: Active
Incorporated: 04-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: ABIGAIL ACTON ( DOB: Feb-1976 From: Feb-2008 )
Current Director: ANDREW DAWSON ( DOB: Jun-1985 From: Jul-2018 )
Current Director: MARTIN PATRICK FIELD ( DOB: Jun-1964 From: Apr-2023 )
Current Director: TRISTAN CURTIS HOPWELL ( DOB: Jan-1970 From: Apr-2023 )
Current Director: ASHLEY TRAVIS HOPWELL ( DOB: Nov-1977 From: Apr-2023 )
Current Director: IAN FRASER MERRILEES ( DOB: Dec-1970 From: Apr-2023 )
Current Secretary: MARTIN PATRICK FIELD ( From: Apr-2023 )
Resigned Director: NICOLA KAY BANYARD ( DOB: Dec-1980 From: Jan-2008 To: Apr-2023 )
Resigned Director: KEVIN CLARK ( DOB: May-1962 From: Sep-1998 To: Mar-2008 )
Resigned Director: GEOFFREY DIXON ( DOB: Aug-1964 From: Apr-2008 To: Apr-2010 )
Resigned Director: JONATHAN PETER ENGLISH ( DOB: Mar-1960 From: Oct-1997 To: Feb-2003 )
Resigned Director: PAUL HIRST ( DOB: Apr-1962 From: Apr-1996 To: Sep-1997 )
Resigned Director: MICHAEL REVITT ( DOB: May-1959 From: Oct-1997 To: Feb-2024 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Apr-1996 To: Apr-1996 )
Resigned Director: PETER WHITEHEAD ( DOB: Jul-1958 From: Apr-1996 To: Apr-2023 )
Resigned Director: LEE CRAIG WHITEHEAD ( DOB: Nov-1984 From: Sep-2011 To: Apr-2023 )
Resigned Secretary: MICHAEL REVITT ( DOB: May-1959 From: Apr-1996 To: Apr-2023 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Apr-1996 To: Apr-1996 )
Persons of Significant Control:
Mr Peter Whitehead, Windsor Foodservice Cortonwood Drive, Brampton, Barnsley, S73 0UF, England: Ownership of shares – 75% or more (Notified: 2017-01-01, Ceased: 2023-04-28)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 7,803,789 | 0.0,7803789.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 7,755,389 | 0.0,7755389.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 48,400 | 0.0,48400.0,0.0 | ||
| Current assets | 4,421,231 | 180,250 | 0.0,4421231.0,180250.0 | |
| Current assets / Total inventories | 1,093,002 | 0.0,1093002.0,0.0 | ||
| Current assets / Debtors | 1,075,454 | 0.0,1075454.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,252,775 | 180,250 | 0.0,2252775.0,180250.0 | |
| Net current assets (liabilities) | 2,637,869 | 202 | 0.0,2637869.0,202.0 | |
| Total assets less current liabilities | 10,441,658 | 202 | 0.0,10441658.0,202.0 | |
| Provisions for liabilities, balance sheet subtotal | 930,327 | 0.0,930327.0,0.0 | ||
| Net assets (liabilities) | 9,441,331 | 202 | 0.0,9441331.0,202.0 | |
| Equity / share capital and reserves | 9,029,015 | 9,441,331 | 202 | 9029015.0,9441331.0,202.0 |