Company information:
Consall Hydro Limited (No: 08568606)
Address: HALL FARM HULME VILLAGE, LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 5BQ, UNITED KINGDOM
Status: Active
Incorporated: 13-Jun-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: MARTIN JOHN PANKHURST ( DOB: Jun-1965 From: Sep-2013 )
Current Director: MARTIN JOHN PANKHURST ( DOB: Jun-1965 From: Sep-2013 )
Current Director: ALASTAIR YORKE WILKINS ( DOB: Sep-1974 From: Sep-2013 )
Current Director: ALASTAIR YORKE WILKINS ( DOB: Sep-1974 From: Sep-2013 )
Current Director: ALASTAIR YORKE WILKINS ( DOB: Sep-1974 From: Sep-2013 )
Resigned Director: HAYLEY GOODWIN ( DOB: Feb-1981 From: Jun-2013 To: Sep-2013 )
Resigned Director: GRINDCO DIRECTORS LIMITED ( From: Jun-2013 To: Sep-2013 )
Resigned Director: WILLIAM PATRICK SAUNDERS ( DOB: Apr-1959 From: Sep-2013 To: Jul-2019 )
Resigned Director: BEN WARRICK ( DOB: Oct-1978 From: Sep-2013 To: Sep-2022 )
Persons of Significant Control:
Dr Ben Warrick, Hall Farm Hulme Village, Longton, Stoke-On-Trent, Staffordshire, ST3 5BQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-08)
Mr Martin John Pankhurst, Hall Farm Hulme Village, Longton, Stoke-On-Trent, Staffordshire, ST3 5BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-08)
Mr Alastair Yorke Wilkins, Hall Farm Hulme Village, Longton, Stoke-On-Trent, Staffordshire, ST3 5BQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-08, Ceased: 2022-09-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 17,656 | 16,675 | 15,694 | 14,713 | 13,732 | 12,751 | 11,770 | 17656,16675.0,15694.0,14713.0,13732.0,12751.0,11770.0 |
| Current assets | 2,053 | 2053,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 896 | 896,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,157 | 8,023 | 7,393 | 6,763 | 6,233 | 5,853 | 5,473 | 1157,8023.0,7393.0,6763.0,6233.0,5853.0,5473.0 |
| Net current assets (liabilities) | -53,108 | -47,924 | -48,554 | -49,184 | -49,524 | -49,904 | -50,284 | -53108,-47924.0,-48554.0,-49184.0,-49524.0,-49904.0,-50284.0 |
| Total assets less current liabilities | -35,452 | -31,249 | -32,860 | -34,471 | -35,792 | -37,153 | -38,514 | -35452,-31249.0,-32860.0,-34471.0,-35792.0,-37153.0,-38514.0 |
| Equity / share capital and reserves | -35,452 | -31,249 | -32,860 | -34,471 | -35,792 | -37,153 | -38,514 | -35452,-31249.0,-32860.0,-34471.0,-35792.0,-37153.0,-38514.0 |