Company information:
Growup Farms Limited (No: 08544592)
Address: ONE, GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND
Status: Active
Incorporated: 24-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 01130 - Growing of vegetables and melons, roots and tubers
Current Director: HENRY JAMES HAMILTON STUBBER ( DOB: Sep-1984 From: May-2020 )
Current Director: BENJAMIN DAVID HEATHCOAT AMORY ( DOB: Aug-1983 From: May-2020 )
Current Director: EMILY KATE BRASS HOFMAN ( DOB: Dec-1984 From: May-2013 )
Current Director: EMILY KATE BRASS HOFMAN ( DOB: Dec-1984 From: May-2013 )
Current Director: FREDERICK CHARLES GRANT LAING ( DOB: Nov-1985 From: May-2020 )
Current Director: THOMAS CHARLES WEBSTER ( DOB: Aug-1987 From: May-2013 )
Current Director: THOMAS CHARLES WEBSTER ( DOB: Aug-1987 From: May-2013 )
Current Director: RICHARD MARCUS WHATELY ( DOB: Mar-1977 From: May-2020 )
Current Director: RICHARD MARCUS WHATELY ( DOB: Mar-1977 From: May-2020 )
Resigned Director: JAMES NICHOLAS MARSHALL COX ( DOB: May-1967 From: Oct-2021 To: Dec-2021 )
Resigned Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967 From: May-2021 To: Oct-2021 )
Resigned Director: MICHAEL GIBILARO ( DOB: Feb-1960 From: Dec-2016 To: Sep-2017 )
Resigned Director: ANDREW CHARLES HODSON ( DOB: Feb-1966 From: Apr-2015 To: Sep-2017 )
Resigned Director: MARTIN ARNOLD HOFMAN ( DOB: Feb-1960 From: Oct-2016 To: May-2020 )
Resigned Director: VERNON MASCARENHAS ( DOB: Oct-1964 From: Dec-2016 To: May-2020 )
Resigned Director: KATHERINE BERESFORD RINGROSE ( DOB: May-1974 From: Mar-2017 To: Sep-2017 )
Resigned Director: GEOFFREY DAVID SINCLAIR ( From: Feb-2017 To: Sep-2017 )
Resigned Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Jul-2020 To: May-2021 )
Persons of Significant Control:
Growup Group Limited, One Glass Wharf, Bristol, BS2 0ZX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-14)
Ms Emily Kate Brass Hofman, Trojan House 34 Arcadia Avenue, London, N3 2JU, 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: 2016-04-06, Ceased: 2020-05-14)
Mr Thomas Charles Webster, Trojan House 34 Arcadia Avenue, London, N3 2JU, 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: 2016-04-06, Ceased: 2020-05-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 106,098 | 41,891 | 211,016 | 1,754,209 | 21,513,007 | 44,158,955 | 106098.0,0.0,41891.0,211016.0,1754209.0,21513007.0,44158955.0 | |
| Fixed assets / Intangible assets | 40 | 40.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 106,058 | 55,887 | 41,891 | 211,016 | 1,225,752 | 20,981,930 | 43,627,878 | 106058.0,55887.0,41891.0,211016.0,1225752.0,20981930.0,43627878.0 |
| Current assets | 175,220 | 53,834 | 634,937 | 13,149,805 | 14,682,907 | 16,351,117 | 175220.0,0.0,53834.0,634937.0,13149805.0,14682907.0,16351117.0 | |
| Current assets / Total inventories | 5,430 | 5430.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 90,340 | 28,527 | 41,150 | 608,065 | 2,397,401 | 7,461,684 | 8,181,192 | 90340.0,28527.0,41150.0,608065.0,2397401.0,7461684.0,8181192.0 |
| Current assets / Cash at bank and on hand | 79,450 | 41,564 | 12,684 | 26,872 | 10,752,404 | 7,221,223 | 8,090,210 | 79450.0,41564.0,12684.0,26872.0,10752404.0,7221223.0,8090210.0 |
| Net current assets (liabilities) | -129,022 | -249,173 | -318,263 | 177,192 | 12,974,516 | 11,736,056 | 12,224,814 | -129022.0,-249173.0,-318263.0,177192.0,12974516.0,11736056.0,12224814.0 |
| Total assets less current liabilities | -22,924 | -193,286 | -276,372 | 388,208 | 14,728,725 | 33,249,063 | 56,383,769 | -22924.0,-193286.0,-276372.0,388208.0,14728725.0,33249063.0,56383769.0 |
| Net assets (liabilities) | -1,022,924 | -1,193,265 | -1,276,351 | -320,868 | -892,513 | -6,119,656 | -20,645,121 | -1022924.0,-1193265.0,-1276351.0,-320868.0,-892513.0,-6119656.0,-20645121.0 |
| Equity / share capital and reserves | -1,022,924 | -1,193,265 | -1,276,351 | -320,868 | -892,513 | -6,119,656 | -20,645,121 | -1022924.0,-1193265.0,-1276351.0,-320868.0,-892513.0,-6119656.0,-20645121.0 |