Company information:
Grants Oak Smoked Ltd (No: 07207187)
Address: 14 SOLWAY TRADING ESTATE, MARYPORT, CA15 8NF, ENGLAND
Status: Active
Incorporated: 30-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 10200 - Processing and preserving of fish, crustaceans and molluscs
Current Director: JONATHAN BROWN ( DOB: Jun-1967 From: Mar-2010 )
Current Director: JONATHAN BROWN ( DOB: Jun-1967 From: Jun-2021 )
Current Director: ANTHONY ROBERT INGHAM ( DOB: Feb-1957 From: Jun-2023 )
Current Director: ANTHONY ROBERT INGHAM ( DOB: Feb-1957 From: Jun-2023 )
Current Director: STEPHEN TIMOTHY ROSE ( DOB: Apr-1967 From: Oct-2016 )
Resigned Director: HANNAH BROWN ( DOB: Jul-1993 From: Mar-2021 To: Feb-2023 )
Resigned Director: ANTHONY ROBERT INGHAM ( DOB: Feb-1957 From: Oct-2014 To: Jun-2016 )
Resigned Director: STEPHEN DAVID JONES ( DOB: Sep-1959 From: Apr-2010 To: May-2010 )
Resigned Director: IAN DAVID MACKNIGHT ( From: Jun-2013 To: Oct-2016 )
Resigned Director: STEPHEN TIMOTHY ROSE ( DOB: Apr-1967 From: Oct-2016 To: Jun-2019 )
Resigned Secretary: MICHELLE FRANCES INGHAM ( From: Apr-2010 To: Apr-2013 )
Resigned Secretary: JIREHOUSE CAPITAL SECRETARIES LIMITED ( From: Apr-2010 To: May-2010 )
Persons of Significant Control:
Macknight Holdings Limited, Unit 14 Solway Trading Estate, Maryport, CA15 8NF, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-03-30, Ceased: 2018-12-31)
Buckhead Capital Uk Holdings Ltd, Cockermouth, Cumbria, CA13 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-15)
Buckhead Capital Corporation, 401 Ryland St, Ste 200-A, Reno, Nevada, United States: Ownership of shares – 75% or more (Notified: 2018-12-31, Ceased: 2021-07-15)
Mr Collin Wendell Walwyn, 7 John Street, London, WC1N 2ES, United Kingdom: Has significant influence or control (Notified: 2018-12-31, Ceased: 2018-12-31)
Mr Abdou Razak Amadou, 7 John Street, London, WC1N 2ES, United Kingdom: Has significant influence or control (Notified: 2018-12-31, Ceased: 2018-12-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,901,687 | 1,571,229 | 0.0,0.0,0.0,1901687.0,1571229.0 | |||
| Fixed assets / Intangible assets | 189,176 | 115,949 | 0.0,0.0,0.0,189176.0,115949.0 | |||
| Fixed assets / Property, plant and equipment | 1,712,511 | 1,455,280 | 0.0,0.0,0.0,1712511.0,1455280.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 4,635,714 | 5,685,237 | 0.0,0.0,0.0,4635714.0,5685237.0 | |||
| Current assets / Total inventories | 1,009,565 | 962,171 | 0.0,0.0,0.0,1009565.0,962171.0 | |||
| Current assets / Debtors | 3,309,098 | 4,183,581 | 0.0,0.0,0.0,3309098.0,4183581.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 317,051 | 539,485 | 0.0,0.0,0.0,317051.0,539485.0 | |||
| Net current assets (liabilities) | 3,656,903 | 4,497,813 | 0.0,0.0,0.0,3656903.0,4497813.0 | |||
| Total assets less current liabilities | 5,558,590 | 6,069,042 | 0.0,0.0,0.0,5558590.0,6069042.0 | |||
| Provisions for liabilities, balance sheet subtotal | 123,479 | 107,492 | 0.0,0.0,0.0,123479.0,107492.0 | |||
| Net assets (liabilities) | 5,435,111 | 5,961,550 | 0.0,0.0,0.0,5435111.0,5961550.0 | |||
| Equity / share capital and reserves | 5,008,947 | 5,544,586 | 5,822,763 | 5,435,111 | 5,961,550 | 5008947.0,5544586.0,5822763.0,5435111.0,5961550.0 |