Company information:
Elsham Wold Estates Limited (No: 06277364)
Address: KAHAWA HOUSE, ELSHAM WOLD INDUSTRIAL ESTATE, ELSHAM, BRIGG, NORTH LINCOLNSHIRE, DN20 0SP
Status: Active
Incorporated: 06-Dec-2007
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SIMON DAVID HERRING ( DOB: Sep-1964 From: Jun-2007 )
Current Director: SIMON WEBSTER ( DOB: Dec-1979 From: Jul-2019 )
Resigned Director: FRANCIS JULIAN COOK ( DOB: May-1945 From: Mar-2019 To: Jun-2021 )
Resigned Director: ROGER JOHN WILLIAM HEMMING ( DOB: Sep-1962 From: Mar-2019 To: Jun-2021 )
Resigned Director: JAMES TIMOTHY SWEETING ( DOB: Nov-1969 From: Jun-2007 To: Nov-2022 )
Resigned Director: TURNER LITTLE COMPANY NOMINEES LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Secretary: NIGEL JOHN BEAN ( DOB: Oct-1961 From: Jun-2007 To: Dec-2019 )
Resigned Secretary: TURNER LITTLE COMPANY SECRETARIES LIMITED ( From: Jun-2007 To: Jun-2007 )
Persons of Significant Control:
Ewe Holdings Limited, Kahawa House Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-04, Ceased: 2022-10-28)
Mr James Timothy Sweeting, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-10-05, Ceased: 2022-04-04)
Mr Simon David Herring, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-04-04)
Mr Simon David Herring, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-10-05, Ceased: 2022-04-04)
Mr James Timothy Sweeting, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-04)
Mr Nigel John Bean, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, DN20 0SP: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-12-10)
Company Accounts Summary (£)
| Item | 2022-01-31 | 2023-01-31 | Chart |
|---|---|---|---|
| Fixed assets | 10,285,473 | 3,245,000 | 10285473.0,3245000.0 |
| Fixed assets / Property, plant and equipment | 8,209,093 | 3,245,000 | 8209093.0,3245000.0 |
| Fixed assets / Investments, fixed assets | 2,076,380 | 2076380.0,0.0 | |
| Current assets | 8,234,167 | 2,583,732 | 8234167.0,2583732.0 |
| Current assets / Debtors | 594,162 | 312,167 | 594162.0,312167.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 107,800 | 65,113 | 107800.0,65113.0 |
| Current assets / Current asset investments | 3,978,181 | 1,633,712 | 3978181.0,1633712.0 |
| Current assets / Cash at bank and on hand | 3,661,824 | 637,853 | 3661824.0,637853.0 |
| Net current assets (liabilities) | 7,366,342 | 2,103,639 | 7366342.0,2103639.0 |
| Total assets less current liabilities | 17,651,815 | 5,348,639 | 17651815.0,5348639.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 446,900 | 313,594 | 446900.0,313594.0 |
| Net assets (liabilities) | 14,875,265 | 5,018,715 | 14875265.0,5018715.0 |
| Equity / share capital and reserves | 14,875,265 | 5,018,715 | 14875265.0,5018715.0 |