Company information:
Teesside Growers Limited (No: 09325809)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
Status: Active
Incorporated: 25-Nov-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ALEXANDER BARTHO ( DOB: Aug-1986 From: Nov-2022 )
Current Director: PHILIP TIMOTHY WILLIAM ELBORNE ( DOB: Aug-1986 From: Nov-2022 )
Current Director: JULIAN PAUL HARRIS ( DOB: Oct-1960 From: Nov-2014 )
Resigned Director: P3P PARTNERS LLP ( From: Nov-2014 To: Jan-2024 )
Resigned Director: MARK DAVID WHITE ( DOB: Sep-1973 From: Nov-2014 To: Jul-2022 )
Persons of Significant Control:
Animatrix Founders Llp, 41 Dover Street, London, W1S 4NS, 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: 2022-02-02, Ceased: 2022-04-11)
P3p Health Holdings Limited, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-11, Ceased: 2022-07-20)
Animatrix Founders Llp, 41 Dover Street, London, W1S 4NS, 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: 2021-05-13, Ceased: 2021-06-07)
P3p Partners Llp, First Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-07, Ceased: 2022-02-02)
P3p Partners Llp, First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-13)
Perfect Health Holdings Limited, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-20)
Julian Paul Harris, 41 Dover Street, London, W1S 4NS, 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: 2022-02-02, Ceased: 2022-04-11)
Julian Paul Harris, 41 Dover Street, London, W1S 4NS, 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: 2021-05-13, Ceased: 2021-06-07)
Mark David White, 41 Dover Street, London, W1S 4NS, 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: 2021-05-13, Ceased: 2021-06-07)
Mark David White, 41 Dover Street, London, W1S 4NS, 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: 2022-02-02, Ceased: 2022-04-11)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 450,480 | 450,480 | 4,496,000 | 4,496,000 | 2,799,200 | 450480.0,0.0,450480.0,4496000.0,4496000.0,2799200.0 | |
| Current assets | 2,828,049 | 3,206,007 | 3,465,698 | 3,616,845 | 3,536,231 | 2828049.0,0.0,3206007.0,3465698.0,3616845.0,3536231.0 | |
| Current assets / Debtors | 1,764,257 | 3,205,672 | 3,435,192 | 3,615,713 | 3,534,286 | 1764257.0,0.0,3205672.0,3435192.0,3615713.0,3534286.0 | |
| Current assets / Cash at bank and on hand | 84,239 | 335 | 30,506 | 1,132 | 1,945 | 84239.0,0.0,335.0,30506.0,1132.0,1945.0 | |
| Net current assets (liabilities) | 2,577,719 | 3,000,522 | 1,383,515 | 3,425,995 | 3,355,267 | 2577719.0,0.0,3000522.0,1383515.0,3425995.0,3355267.0 | |
| Total assets less current liabilities | 3,028,199 | 3,451,002 | 5,879,515 | 7,921,995 | 6,154,467 | 3028199.0,0.0,3451002.0,5879515.0,7921995.0,6154467.0 | |
| Net assets (liabilities) | 538,748 | 1,146,731 | 4,520,690 | 4,785,405 | 3,480,052 | 538748.0,0.0,1146731.0,4520690.0,4785405.0,3480052.0 | |
| Equity / share capital and reserves | 538,748 | 833,714 | 1,146,731 | 4,520,690 | 4,785,405 | 3,480,052 | 538748.0,833714.0,1146731.0,4520690.0,4785405.0,3480052.0 |