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Grafton Farms Limited (registration number 09254318) is a private limited company established on 2014-10-08 originating in United Kingdom. This enterprise is situated at Old Hall Farm Grafton, Tilston, Malpas SY14 7JE. Grafton Farms Limited is operating under SIC: 1410 that means "raising of dairy cattle".

Company details

Name Grafton Farms Limited
Number 09254318
Date of Incorporation: 8th October 2014
End of financial year: 31 January
Address: Old Hall Farm Grafton, Tilston, Malpas, SY14 7JE
SIC code: 1410 - Raising of dairy cattle

When it comes to the 3 directors that can be found in the company, we can name: Janet B. (appointed on 08 October 2014), Robert B. (appointment date: 08 October 2014), Philip F. (appointed on 08 October 2014). The official register reports 5 persons of significant control, namely: R J & J L Bostock Limited is located at Montgomery Way, Rosehill Estate, CA1 2RW Carlisle. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Philip Feeney Limited is located at Worthenbury Road, CH3 6PA Crewe By Farndon. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Janet B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) 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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