GLYMPTON FARMS LIMITED

Active - Accounts Filed

General Information

NAME
GLYMPTON FARMS LIMITED

COMPANY NUMBER
02403785

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01500 - Mixed farming

INCORPORATION DATE
12/07/1989 (35 years and 5 months old)

WEBSITE
www.glymptonaberdeenangus.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
12/07/1989 14/03/1990
TRUSHELFCO (NO. 1506) LIMITED

REGISTERED ADDRESS

ESTATE OFFICE, GLYMPTON, WOODSTOCK
OXFORDSHIRE
OX20 1AH

Telephone: 01993811443
TPS: No

TRADING ADDRESSES

Estate Office
Glympton
Woodstock
Oxfordshire
OX20 1AH

Telephone: 811443

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£849.3k

31.08%

NET WORTH

£2.6M

3.06%

TOTAL LIABILITIES

£402.2k

100.06%

NET ASSETS

£2.6M

3.06%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLYMPTON PARK HOLDINGS LTD	N/A	N/A
GLYMPTON FARMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: David Anthony Hards (925508811) has left the board
Date: 04/12/2024	Event: David Anthony Hards (927422363) has left the board
Date: 04/12/2024	Event: New Company Secretary Paul Stuart Preece (932994665) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLYMPTON FARMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GLYMPTON FARMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GLYMPTON FARMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£849.3k

31.08%

NET WORTH

£2.6M

3.06%

TOTAL LIABILITIES

£402.2k

100.06%

NET ASSETS

£2.6M

3.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLYMPTON PARK HOLDINGS LTD	Owned: 100.00 %	Shares: 10,028,499	Price per share: £1.00	Total Value: £10,028,499.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Hurst Greenaway Mills 14/09/2020 - Present (4 years and 3 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Paul Stuart Preece 30/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Walford Turner Director: 07/11/1992 - 18/03/1997 (4 years and 4 months) Secretary: 07/11/1992 - 01/05/1997 (4 years and 5 months) Born in Sep 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Kenneth John Simpson 07/11/1992 - 30/09/2005 (12 years and 10 months) Born in Dec 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13	View Report
Alexander Duncan Graham Douglas 07/11/1992 - Present (32 years and 1 months) Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLYMPTON PARK HOLDINGS LTD	N/A	N/A
GLYMPTON FARMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: David Anthony Hards (925508811) has left the board
Date: 04/12/2024	Event: David Anthony Hards (927422363) has left the board
Date: 04/12/2024	Event: New Company Secretary Paul Stuart Preece (932994665) Appointed
Date: 05/01/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: Nevine Nabil Al Manni (927421828) has left the board
Date: 12/08/2022	Event: Angela Jane Hutchings (928045354) has left the board
Date: 05/04/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 08/03/2021	Event: New Board Member Angela Jane Hutchings (928045354) Appointed
Date: 08/03/2021	Event: New Board Member Nevine Nabil Al Manni (927421828) Appointed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: Najat Benchiba-Savenius (922795923) has left the board
Date: 23/09/2020	Event: Ian Mighell Monks (906254968) has left the board
Date: 17/09/2020	Event: New Board Member Robert Hurst Greenaway Mills (927422354) Appointed
Date: 17/09/2020	Event: New Board Member David Anthony Hards (927422363) Appointed
Date: 08/09/2020	Event: Peter Dominick Browne (905242408) has left the board
Date: 20/07/2020	Event: New Board Member Najat Benchiba-Savenius (922795923) Appointed
Date: 14/01/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: William John Heard (917041358) has left the board
Date: 09/04/2019	Event: Alexander Duncan Graham Douglas (915218822) has left the board
Date: 09/04/2019	Event: New Board Member Ian Mighell Monks (906254968) Appointed
Date: 06/03/2019	Event: New Board Member William John Heard (917041358) Appointed
Date: 05/03/2019	Event: Martin Raymond Cooper (908817347) has left the board
Date: 11/02/2019	Event: New Company Secretary David Anthony Hards (925508811) Appointed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: New Accounts filed
Date: 28/08/2017	Event: New Confirmation Statement filed
Date: 28/08/2017	Event: James Morland Del Mar (915052170) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 13/12/2015	Event: New Confirmation Statement filed
Date: 05/09/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Confirmation Statement filed
Date: 27/08/2014	Event: New Accounts filed
Date: 07/12/2013	Event: New Confirmation Statement filed
Date: 07/10/2013	Event: New Accounts filed
Date: 16/05/2013	Event: New Board Member James Morland Del Mar (915052170) Appointed
Date: 17/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GLYMPTON FARMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£849.3k

£2.6M

£402.2k

£2.6M

People Overview

1

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£849.3k

£2.6M

£402.2k

£2.6M

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™