E.h.radcliffe & Son Limited (registration number 00711224) is a private limited company established on 1961-12-20. The enterprise was registered at Penmark Place, Penmark, Barry CF62 3BP. E.h.radcliffe & Son Limited is operating under Standard Industrial Classification: 1500 - "mixed farming".

Company details

Name E.h.radcliffe & Son Limited
Number 00711224
Date of Incorporation: Wednesday 20th December 1961
End of financial year: 30 November
Address: Penmark Place, Penmark, Barry, CF62 3BP
SIC code: 1500 - Mixed farming

When it comes to the 1 managing director that can be found in this particular business, we can name: Julian R. (in the company from 06 April 1997). The official register reports 2 persons of significant control, namely: Julian R. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 894,016 922,359 879,772 957,198 911,026 1,032,318 1,105,241 1,108,670 1,102,256 1,035,937 966,692 1,376,767
Fixed Assets - - 694,499 792,737 755,588 782,574 791,084 825,618 760,416 779,142 2,774,539 2,808,941
Number Shares Allotted - 100 100 - 100 100 - - - - - -
Shareholder Funds 1,208,565 1,390,987 1,460,264 1,504,970 1,393,872 1,332,560 - - - - - -
Tangible Fixed Assets 577,483 584,361 694,499 792,737 728,220 755,207 - - - - - -
Total Assets Less Current Liabilities 1,208,565 1,390,987 1,460,263 1,504,969 1,393,872 1,440,679 1,543,023 1,606,170 1,596,211 1,615,991 2,544,235 2,774,684

People with significant control

Julian R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew R.
6 April 2016 - 24 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 11th, July 2023 | accounts
Free Download (10 pages)

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