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Grafton Farms Limited, Malpas

Grafton Farms Limited is a private limited company. Located at Old Hall Farm Grafton, Tilston, Malpas SY14 7JE, this 9 years old business was incorporated on 2014-10-08 and is officially categorised as "raising of dairy cattle" (SIC code: 1410).
3 directors can be found in this company: Janet B. (appointed on 08 October 2014), Robert B. (appointed on 08 October 2014), Philip F. (appointed on 08 October 2014).
About
Name: Grafton Farms Limited
Number: 09254318
Incorporation date: 2014-10-08
End of financial year: 31 January
 
Address: Old Hall Farm Grafton
Tilston
Malpas
SY14 7JE
SIC code: 1410 - Raising of dairy cattle
Company staff
People with significant control
R J & J L Bostock Limited
6 April 2016
Address Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CA1 2RW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05110924
Nature of control: 50,01-75% shares
50,01-75% voting rights
Philip Feeney Limited
6 April 2016
Address Lodge Farm Worthenbury Road, Crewe By Farndon, CH3 6PA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08088002
Nature of control: 25-50% voting rights
25-50% shares
Janet B.
6 April 2016 - 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Philip F.
6 April 2016 - 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Robert B.
6 April 2016 - 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 903,125 857,706 972,604 918,826 901,462 895,705 1,008,100 1,676,610
Fixed Assets 529,736 598,323 762,872 836,836 1,118,728 1,078,580 - -
Total Assets Less Current Liabilities 471,378 538,405 925,493 794,413 878,802 1,051,871 1,315,009 1,713,078
Intangible Fixed Assets 2,062 - - - - - - -
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 215,268 - - - - - - -
Tangible Fixed Assets 527,674 - - - - - - -

The date for Grafton Farms Limited confirmation statement filing is 2024-10-22. The previous one was sent on 2023-10-08. The due date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.

5 persons of significant control are listed in the official register, namely: R J & J L Bostock Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Montgomery Way, Rosehill Estate, CA1 2RW Carlisle. Philip Feeney Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Worthenbury Road, CH3 6PA Crewe By Farndon. Janet B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 30th, October 2023 | accounts 		Free Download (14 pages)

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