Company information:
Keepstem Limited (No: 03466000)
Address: WOOL HALL FARM, CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW
Status: Active
Incorporated: 14-Nov-1997
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: AUBREY EDWARD DAY ( DOB: Jul-1958 From: Nov-1997 )
Current Director: ROBIN HANCOX ( DOB: Jul-1956 From: Nov-1997 )
Current Director: MARTIN JOHN TATE ( DOB: Dec-1966 From: Nov-1997 )
Current Secretary: AUBREY EDWARD DAY ( DOB: Jul-1958 From: Nov-1997 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: NOEL MELVILLE STEPHENS ( DOB: Oct-1940 From: Mar-1998 To: Feb-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1997 To: Nov-1997 )
Persons of Significant Control:
Fidelis Holdings Limited, Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, PE12 6HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)
Mr Robin Hancox, Wykeham, Spalding, Lincolnshire, PE12 6HW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,919,475 | 7,919,475 | 0.0,0.0,0.0,0.0,0.0,7919475.0,7919475.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 7,919,475 | 7,919,475 | 0.0,0.0,0.0,0.0,0.0,7919475.0,7919475.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 7,919,475 | 7,919,475 | 0.0,0.0,0.0,0.0,0.0,7919475.0,7919475.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 7,919,475 | 7,919,475 | 0.0,0.0,0.0,0.0,0.0,7919475.0,7919475.0 | |||||
| Net current assets (liabilities) | -10,876,557 | -10,876,775 | 0.0,0.0,0.0,0.0,0.0,-10876557.0,-10876775.0 | |||||
| Total assets less current liabilities | -2,957,082 | -2,957,300 | 0.0,0.0,0.0,0.0,0.0,-2957082.0,-2957300.0 | |||||
| Equity / share capital and reserves | 5,318,316 | -2,580,097 | -2,734,154 | -2,882,814 | -2,946,721 | -2,957,082 | -2,957,300 | 5318316.0,-2580097.0,-2734154.0,-2882814.0,-2946721.0,-2957082.0,-2957300.0 |