DRAYTON FARMS LIMITED

Active - Accounts Filed

General Information

NAME
DRAYTON FARMS LIMITED

COMPANY NUMBER
00523937

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

INCORPORATION DATE
25/09/1953 (71 years and 3 months old)

WEBSITE
rgcarter-construction.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE LOWLANDS DRAYTON
NORWICH
NR8 6HA

Telephone: 01603487350
TPS: No

TRADING ADDRESSES

The Lowlands Drayton
Norwich
NR8 6HA

Credit Risk Overview

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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

£572k

24.34%

NET WORTH

£6.6M

1.15%

TOTAL LIABILITIES

£124k

188.37%

NET ASSETS

£6.6M

1.15%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Board Member Gary David Mann (931116087) Appointed
Date: 10/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DRAYTON 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

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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)

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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

£572k

24.34%

NET WORTH

£6.6M

1.15%

TOTAL LIABILITIES

£124k

188.37%

NET ASSETS

£6.6M

1.15%

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

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DRAYTON FARMS GROUP LIMITED	Owned: 71.94 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DRAYTON FARMS GROUP LIMITED	Owned: 28.06 %	Shares: 3,900	Price per share: £1.00	Total Value: £3,900.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert George Russell Carter 03/04/1991 - Present (33 years and 8 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 18 Past: 29	View Report
Nigel Charles Handley Howorth 31/10/2013 - Present (11 years and 1 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Martin Gibbins 25/04/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gary David Mann 10/09/2024 - Present (3 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Louise Mary Wheeler 03/04/1991 - 31/10/2013 (22 years and 6 months) Born in Mar 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Board Member Gary David Mann (931116087) Appointed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: Anna Maria Dugdale (917352332) has left the board
Date: 08/10/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 15/06/2018	Event: Gerald William Victor Daniels (918286064) has left the board
Date: 15/06/2018	Event: New Company Secretary Jonathan Martin Gibbins (924736678) Appointed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: James George Stratton Carter (913833242) has left the board
Date: 19/01/2018	Event: Sophie Louise Mary Carter (918099516) has left the board
Date: 19/01/2018	Event: Camilla Emily Charlotte Carter (919546773) has left the board
Date: 19/01/2018	Event: Robert Edward Russell Carter (919546587) has left the board
Date: 05/01/2018	Event: David James Bruce Coventry (918307110) has left the board
Date: 05/01/2018	Event: New Board Member Anna Maria Dugdale (917352332) Appointed
Date: 15/08/2017	Event: James George Carter (919546717) has left the board
Date: 15/08/2017	Event: New Board Member James George Stratton Carter (913833242) Appointed
Date: 10/08/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Confirmation Statement filed
Date: 02/07/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Confirmation Statement filed
Date: 26/04/2016	Event: New Accounts filed
Date: 02/05/2015	Event: New Confirmation Statement filed
Date: 05/03/2015	Event: New Board Member Camilla Emily Charlotte Carter (919546773) Appointed
Date: 05/03/2015	Event: New Board Member Robert Edward Russell Carter (919546587) Appointed
Date: 05/03/2015	Event: New Board Member Sophie Louise Mary Carter (918099516) Appointed
Date: 05/03/2015	Event: New Board Member James George Carter (919546717) Appointed
Date: 20/02/2015	Event: Brooke Harris (900854033) has left the board
Date: 18/06/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Confirmation Statement filed
Date: 25/11/2013	Event: New Board Member David James Bruce Coventry (918307110) Appointed
Date: 19/11/2013	Event: New Board Member Nigel Charles Handly Howorth (918292441) Appointed
Date: 15/11/2013	Event: Louise Mary Wheeler (900854032) has left the board
Date: 15/11/2013	Event: New Company Secretary Gerald William Victor Daniels (918286064) Appointed
Date: 15/11/2013	Event: Lucinda Jane Burke (916744927) has left the board
Date: 15/11/2013	Event: Jane Burke (902573221) has left the board
Date: 29/05/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DRAYTON FARMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£572k

£6.6M

£124k

£6.6M

People Overview

3

10

2

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

£572k

£6.6M

£124k

£6.6M

Accounts

People Overview

3

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

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™