GROSVENOR FOOD & AGTECH LIMITED

Active - Accounts Filed

General Information

NAME
GROSVENOR FOOD & AGTECH LIMITED

COMPANY NUMBER
03221116

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/07/1996 (28 years and 5 months old)

WEBSITE
www.wheatsheafgroup.com

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/08/2016 26/07/2022
WHEATSHEAF GROUP LIMITED
View all previous names

REGISTERED ADDRESS

70 GROSVENOR STREET
LONDON
W1K 3JP

Telephone: 01244670970
TPS: No

TRADING ADDRESSES

70 Grosvenor Street
LONDON
W1K 3JP

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

£2.6M

74.35%

NET WORTH

£331.6M

19.99%

TOTAL LIABILITIES

£6.3M

48.54%

NET ASSETS

£331.6M

22.39%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

21

SHAREHOLDERS

21

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
WHEATSHEAF GROUP LIMITED	Active - Accounts Filed	View Report
DEVA DEVELOPMENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member Stefano Rettore (931911966) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GROSVENOR FOOD & AGTECH 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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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

£2.6M

74.35%

NET WORTH

£331.6M

19.99%

TOTAL LIABILITIES

£6.3M

48.54%

NET ASSETS

£331.6M

22.39%

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

11

PAST DIRECTORS

21

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M.R. PRESTON & M.G.A. MCLINTOCK & F.C. REYNOLDS	Owned: 1.85 %	Shares: 27,556,053	Price per share: £0.10	Total Value: £2,755,605.30
M.G.A. MCLINTOCK & F.A. SCOTT THE DUKE OF WESTMINSTER	Owned: 17.72 %	Shares: 263,683,864	Price per share: £0.10	Total Value: £26,368,386.40
M.R. PRESTON & M.G.A. MCLINTOCK & F.C. REYNOLDS	Owned: 14.81 %	Shares: 220,448,424	Price per share: £0.10	Total Value: £22,044,842.40
M.R. PRESTON & M.G.A. MCLINTOCK & W.B. KENDALL	Owned: 14.65 %	Shares: 218,020,096	Price per share: £0.10	Total Value: £21,802,009.60
HUGH RICHARD LOUIS THE DUKE OF WESTMINSTER	Owned: 6.10 %	Shares: 90,832,560	Price per share: £0.10	Total Value: £9,083,256.00
M.R. PRESTON & M.G.A. MCLINTOCK & F.C. REYNOLDS	Owned: 1.85 %	Shares: 27,556,053	Price per share: £0.10	Total Value: £2,755,605.30
M.R. PRESTON & M.G.A. MCLINTOCK & W.B. KENDALL	Owned: 1.83 %	Shares: 27,252,512	Price per share: £0.10	Total Value: £2,725,251.20
M.R. PRESTON & F.C. REYNOLDS & W.B. KENDALL	Owned: 4.21 %	Shares: 62,684,536	Price per share: £0.10	Total Value: £6,268,453.60
M.G.A. MCLINTOCK & F.A. SCOTT THE DUKE OF WESTMINSTER	Owned: 2.21 %	Shares: 32,960,483	Price per share: £0.10	Total Value: £3,296,048.30
M.R. PRESTON & M.G.A. MCLINTOCK & W.B. KENDALL	Owned: 1.83 %	Shares: 27,252,512	Price per share: £0.10	Total Value: £2,725,251.20
M.G.A MCLINTOCK & F.A. SCOTT THE DUKE OF WESTMINSTER	Owned: 11.22 %	Shares: 16,700,000	Price per share: £1.00	Total Value: £16,700,000.00
M.R. PRESTON & F.C. REYNOLDS & F.A. SCOTT	Owned: 1.00 %	Shares: 14,871,624	Price per share: £0.10	Total Value: £1,487,162.40
M.G.A. MCLINTOCK & F.A. SCOTT THE DUKE OF WESTMINSTER	Owned: 2.21 %	Shares: 32,960,483	Price per share: £0.10	Total Value: £3,296,048.30
HUGH RICHARD LOUIS THE DUKE OF WESTMINSTER	Owned: 9.68 %	Shares: 14,400,000	Price per share: £1.00	Total Value: £14,400,000.00
HUGH RICHARD LOUIS THE DUKE OF WESTMINSTER	Owned: 0.76 %	Shares: 11,354,070	Price per share: £0.10	Total Value: £1,135,407.00
HUGH RICHARD LOUIS THE DUKE OF WESTMINSTER	Owned: 0.76 %	Shares: 11,354,070	Price per share: £0.10	Total Value: £1,135,407.00
M.G.A. MCLINTOCK & F.C. REYNOLDS & M.R. PRESTON	Owned: 5.98 %	Shares: 8,900,000	Price per share: £1.00	Total Value: £8,900,000.00
M.R. PRESTON & F.C. REYNOLDS & W.B. KENDALL	Owned: 0.53 %	Shares: 7,835,567	Price per share: £0.10	Total Value: £783,556.70
M.R. PRESTON & F.C. REYNOLDS & W.B. KENDALL	Owned: 0.53 %	Shares: 7,835,567	Price per share: £0.10	Total Value: £783,556.70
M.R. PRESTON & F.C. REYNOLDS & F.A. SCOTT	Owned: 0.12 %	Shares: 1,858,953	Price per share: £0.10	Total Value: £185,895.30
M.R. PRESTON & F.C. REYNOLDS & F.A. SCOTT	Owned: 0.12 %	Shares: 1,858,953	Price per share: £0.10	Total Value: £185,895.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francis Alexander Scott 13/01/2011 - Present (13 years and 11 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 46	View Report
William Bruce Kendall 01/01/2012 - Present (12 years and 11 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 21 Past: 27	View Report
Mark Robin Preston 01/01/2017 - Present (7 years and 11 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 15 Past: 163	View Report
Johann Stephan Dolezalek 09/05/2017 - Present (7 years and 7 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony William Searson James 09/05/2017 - Present (7 years and 7 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WHEATSHEAF GROUP LIMITED	Active - Accounts Filed	View Report
DEVA DEVELOPMENTS LIMITED	Non-Trading	View Report
GLOBAL FRESH FOODS LIMITED	Company is dissolved	View Report
GROSVENOR GREEN ENERGY LIMITED	Non-Trading	View Report
OWS AGRI LTD	Non-Trading	View Report
SYNOMICS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member Stefano Rettore (931911966) Appointed
Date: 05/01/2024	Event: Kevin Michael Lane (925847859) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: Clive Dylan Morris (918496284) has left the board
Date: 06/02/2023	Event: Peter Juul Kristensen (925679247) has left the board
Date: 05/01/2023	Event: New Board Member Robert Richard Davis (908373057) Appointed
Date: 05/01/2023	Event: New Board Member Jonathon Roderick Alan Bond (918395024) Appointed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: New Accounts filed
Date: 10/03/2022	Event: Geoffrey Murray Chadwick (917994448) has left the board
Date: 10/03/2022	Event: New Company Secretary Lisa Sorrell (929335611) Appointed
Date: 21/12/2021	Event: Graham Paul Ramsbottom (914657162) has left the board
Date: 30/09/2021	Event: New Accounts filed
Date: 14/10/2020	Event: New Accounts filed
Date: 28/07/2020	Event: New Board Member Fiona Jane Emmett (923199524) Appointed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 23/03/2020	Event: New Board Member Katrin Burt (926828133) Appointed
Date: 09/03/2020	Event: Peter Juul Kristensen (926722636) has left the board
Date: 09/03/2020	Event: New Board Member Peter Juul Kristensen (925679247) Appointed
Date: 19/02/2020	Event: New Board Member Peter Juul Kristensen (926722636) Appointed
Date: 19/02/2020	Event: New Board Member Montell Bayer (926722647) Appointed
Date: 11/10/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Board Member Kevin Michael Lane (925847859) Appointed
Date: 17/10/2018	Event: Peter Lawrence Doyle (913681304) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 29/06/2017	Event: New Annual Return filed
Date: 31/05/2017	Event: Anthony William Searson James (923178921) has left the board
Date: 31/05/2017	Event: New Board Member Anthony William Searson James (921154835) Appointed
Date: 24/05/2017	Event: New Board Member Johann Stephan Dolezalek (923199736) Appointed
Date: 23/05/2017	Event: New Board Member Anthony William Searson James (923178921) Appointed
Date: 05/05/2017	Event: Stuart Evans (919688506) has left the board
Date: 13/01/2017	Event: New Board Member Mark Robin Preston (911403448) Appointed
Date: 09/01/2017	Event: Jeremy Henry Moore Newsum (914682302) has left the board
Date: 03/08/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 26/07/2015	Event: New Annual Return filed
Date: 24/06/2015	Event: New Board Member Clive Dylan Morris (918496284) Appointed
Date: 28/04/2015	Event: Stuart Evans (919688507) has left the board
Date: 28/04/2015	Event: New Board Member Stuart Evans (919688506) Appointed
Date: 21/04/2015	Event: New Board Member Stuart Evans (919688507) Appointed
Date: 03/12/2014	Event: New Accounts filed
Date: 01/08/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: New Accounts filed

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GROSVENOR FOOD & AGTECH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£331.6M

£6.3M

£331.6M

People Overview

11

21

21

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

£2.6M

£331.6M

£6.3M

£331.6M

Accounts

People Overview

11

21

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™