Company information:
The Bay Tree Food Co Limited (No: 06526126)
Address: CROSBY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9EE, ENGLAND
Status: Active
Incorporated: 03-Jun-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 10390 - Other processing and preserving of fruit and vegetables
Current Director: ANTONY JAMES FOSTER ( DOB: Sep-1967 From: Dec-2023 )
Current Director: NIGEL DAVID HODGSON ( DOB: Jul-1965 From: May-2017 )
Current Director: EMMA STANTON MACDONALD ( DOB: Sep-1969 From: Mar-2008 )
Current Director: CHRISTOPHER ROBERT NEVILLE ( DOB: Sep-1971 From: Dec-2023 )
Current Director: KENNETH ROBERT OSBORNE ( DOB: May-1965 From: Dec-2023 )
Resigned Director: GAVIN CLIVE SPICE BROOKING ( DOB: Apr-1962 From: Sep-2011 To: Dec-2013 )
Resigned Director: ADAM WILLIAM CASTLE ( From: May-2015 To: May-2017 )
Resigned Director: MATTHEW TREVIS CHILES ( DOB: Jun-1972 From: Mar-2013 To: Mar-2019 )
Resigned Director: EDWARD JAMES ANDREW CLUCAS ( From: Sep-2011 To: Feb-2014 )
Resigned Director: ANDREW ERNEST DAVIES ( DOB: Jul-1958 From: Dec-2009 To: Sep-2011 )
Resigned Director: LUCIE CAROLINE LEWIS ( From: Mar-2008 To: Dec-2010 )
Resigned Director: MATTHEW SHAW ( DOB: Jul-1974 From: Nov-2012 To: Jan-2014 )
Resigned Director: JENNIFER PRISCILLA SHELDON ( DOB: Oct-1940 From: Mar-2008 To: Dec-2023 )
Resigned Director: MARK GEORGE TEIDEMAN ( DOB: Oct-1965 From: Sep-2011 To: Dec-2013 )
Resigned Secretary: ANDREW ERNEST DAVIES ( From: Feb-2010 To: Aug-2018 )
Resigned Secretary: JENNIFER PRISCILLA SHELDON ( DOB: Oct-1940 From: Mar-2008 To: Feb-2010 )
Persons of Significant Control:
Zorra Holdings Limited, Seascape Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-06-22)
Mr Edward James Andrew Clucas, 1 Seaton Place, St Helier, JE4 8YT, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-22, Ceased: 2023-02-01)
Mrs Emma Stanton Macdonald, Seascape Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2023-12-01)
Mrs Jennifer Priscilla Sheldon, Seascape Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2023-12-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,199,624 | 1,044,630 | 919,377 | 771,942 | 692,044 | 580,159 | 0.0,0.0,1199624.0,1044630.0,919377.0,771942.0,692044.0,580159.0 | ||
| Fixed assets / Property, plant and equipment | 248,340 | 453,051 | 443,374 | 363,380 | 313,127 | 240,692 | 235,794 | 198,909 | 248340.0,453051.0,443374.0,363380.0,313127.0,240692.0,235794.0,198909.0 |
| Current assets | 1,351,221 | 1,477,220 | 1,354,609 | 1,208,047 | 1,095,886 | 1,005,280 | 1,159,347 | 1,278,675 | 1351221.0,1477220.0,1354609.0,1208047.0,1095886.0,1005280.0,1159347.0,1278675.0 |
| Current assets / Total inventories | 663,641 | 677,683 | 725,567 | 604,081 | 564,710 | 568,253 | 609,917 | 653,090 | 663641.0,677683.0,725567.0,604081.0,564710.0,568253.0,609917.0,653090.0 |
| Current assets / Debtors | 613,456 | 718,681 | 531,747 | 565,414 | 494,332 | 613456.0,718681.0,531747.0,565414.0,494332.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 434,863 | 397,551 | 436,591 | 336,136 | 434863.0,0.0,397551.0,436591.0,336136.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 74,124 | 80,856 | 97,295 | 38,552 | 36,844 | 73,337 | 9,808 | 77,003 | 74124.0,80856.0,97295.0,38552.0,36844.0,73337.0,9808.0,77003.0 |
| Net current assets (liabilities) | 413,230 | 312,048 | 314,653 | 315,509 | 185,875 | 296,002 | 334,927 | 192,733 | 413230.0,312048.0,314653.0,315509.0,185875.0,296002.0,334927.0,192733.0 |
| Total assets less current liabilities | 1,567,820 | 1,596,349 | 1,514,277 | 1,360,139 | 1,105,252 | 1,067,944 | 1,026,971 | 772,892 | 1567820.0,1596349.0,1514277.0,1360139.0,1105252.0,1067944.0,1026971.0,772892.0 |
| Net assets (liabilities) | 1,293,031 | 1,153,207 | 1,141,807 | 1,103,028 | 991,851 | 822,152 | 789,573 | 601,542 | 1293031.0,1153207.0,1141807.0,1103028.0,991851.0,822152.0,789573.0,601542.0 |
| Equity / share capital and reserves | 1,293,031 | 1,153,207 | 1,141,807 | 1293031.0,1153207.0,1141807.0,0.0,0.0,0.0,0.0,0.0 |