Company information:
Wharfe Valley Oils Limited (No: 07561355)
Address: NEW FARM MANSFIELD ROAD, REDHILL, NOTTINGHAM, NG5 8PB
Status: Active
Incorporated: 03-Nov-2011
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 46330 - Wholesale of dairy products, eggs and edible oils and fats
Current Director: TIMOTHY CHARLES BRADSHAW ( DOB: Jun-1959 From: Aug-2011 )
Current Director: ANDREW EDWARD HAMMOND ( DOB: Oct-1973 From: Aug-2011 )
Resigned Director: RUSSELL JOHN EKE ( DOB: Jan-1967 From: Mar-2011 To: Aug-2011 )
Resigned Director: THOMAS WILLIAM HAMMOND ( DOB: May-1939 From: Aug-2011 To: Mar-2018 )
Resigned Director: JOHN ARTHUR HARRISON ( From: Aug-2011 To: Oct-2017 )
Resigned Director: JEREMY BOYD HIGGS ( From: Aug-2011 To: Feb-2015 )
Resigned Director: PHILIP ALBERT JOHN LILLEY ( DOB: Feb-1962 From: Aug-2011 To: Mar-2019 )
Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2011 To: Aug-2011 )
Persons of Significant Control:
J.C.M. Glassford (Holdings) Limited, Apleyhead Farm Clumber Park, Worksop, S80 3NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-26, Ceased: 2021-01-12)
T Hammond Farms Limited, New Farm Mansfield Road, Redhill, Nottingham, NG5 8PB, England: Ownership of shares – 75% or more (Notified: 2021-01-12, Ceased: 2023-08-17)
Mr Andrew Edward Hammond, Apleyhead Farm Clumber Park, Worksop, S80 3NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-26, Ceased: 2021-01-12)
Mrs Marucia Santos Caetano Glassford, New Farm Mansfield Road, Redhill, Nottingham, NG5 8PB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 797,168 | 686,979 | 458,198 | 797168.0,686979.0,458198.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 24,691 | 2,332,794 | 2,269,278 | 1,747,217 | 1,496,225 | 150 | 150 | 150 | 24,254 | 24691.0,2332794.0,2269278.0,1747217.0,1496225.0,150.0,150.0,150.0,24254.0 |
| Current assets / Debtors | 16,357 | 2,332,746 | 2,262,591 | 18,189 | 16357.0,2332746.0,2262591.0,0.0,0.0,0.0,0.0,0.0,18189.0 | |||||
| Current assets / Cash at bank and on hand | 8,334 | 48 | 6,687 | 150 | 6,065 | 8334.0,48.0,6687.0,0.0,0.0,0.0,0.0,150.0,6065.0 | ||||
| Net current assets (liabilities) | -197,033 | 2,110,071 | -453,569 | 1,540,361 | 1,378,462 | 150 | 150 | 150 | 491 | -197033.0,2110071.0,-453569.0,1540361.0,1378462.0,150.0,150.0,150.0,491.0 |
| Total assets less current liabilities | 600,135 | 2,797,050 | 4,629 | 1,540,361 | 1,378,462 | 150 | 150 | 150 | 491 | 600135.0,2797050.0,4629.0,1540361.0,1378462.0,150.0,150.0,150.0,491.0 |
| Net assets (liabilities) | 3,590 | 3,660 | 3,947 | 154,901 | 154,899 | 150 | 150 | 3590.0,3660.0,3947.0,154901.0,154899.0,150.0,150.0,0.0,0.0 | ||
| Equity / share capital and reserves | 3,590 | 3,660 | 3,947 | 154,901 | 154,899 | 150 | 150 | 150 | 491 | 3590.0,3660.0,3947.0,154901.0,154899.0,150.0,150.0,150.0,491.0 |