FARM BUSINESS INNOVATION LTD

Active - Accounts Filed

General Information

NAME
FARM BUSINESS INNOVATION LTD

COMPANY NUMBER
09876859

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82301 - Activities of exhibition and fair organisers

INCORPORATION DATE
18/11/2015 (9 years and 1 months old)

WEBSITE
www.farmbusinessshow.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
02/07/2021 21/10/2022
FORTEM FARM BUSINESS LTD
View all previous names

REGISTERED ADDRESS

UNIT 4 FULWOOD PARK CAXTON ROAD, FULWOOD
PRESTON
PR2 9NZ

Telephone: 01179296087
TPS: No

TRADING ADDRESSES

Unit 4
Fulwood Park
Caxton Road, Fulwood
PRESTON
PR2 9NZ

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£1.5M

515.97%

NET WORTH

£700.4k

1,155.90%

TOTAL LIABILITIES

£2.1M

560.33%

NET ASSETS

£700.4k

1,155.90%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

3

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: 24/04/2024	Event: Jonathon Andrew Whiteley (925663434) has left the board
Date: 24/04/2024	Event: Leighton Newbury (930209217) has left the board
Date: 24/04/2024	Event: New Board Member Claire Noreen Kraft (931289290) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FARM BUSINESS INNOVATION LTD?
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

Want to learn more about FARM BUSINESS INNOVATION LTD?
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

£1.5M

515.97%

NET WORTH

£700.4k

1,155.90%

TOTAL LIABILITIES

£2.1M

560.33%

NET ASSETS

£700.4k

1,155.90%

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

6

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARC MEDIA HOLDINGS LIMITED	Owned: 80.00 %	Shares: 800	Price per share: £0.10	Total Value: £80.00
ARC MEDIA HOLDINGS LIMITED	Owned: 10.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
ARC MEDIA HOLDINGS LIMITED	Owned: 10.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Struble 25/11/2021 - Present (3 years and 1 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Simon Foster 25/11/2021 - Present (3 years and 1 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Anup Bagaria 25/11/2021 - Present (3 years and 1 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Simon Foster 25/11/2021 - Present (3 years and 1 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Jonathon Whiteley 29/10/2022 - Present (2 years and 1 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	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: 24/04/2024	Event: Jonathon Andrew Whiteley (925663434) has left the board
Date: 24/04/2024	Event: Leighton Newbury (930209217) has left the board
Date: 24/04/2024	Event: New Board Member Claire Noreen Kraft (931289290) Appointed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Board Member Jonathon Andrew Whiteley (925663434) Appointed
Date: 14/11/2022	Event: Robert Gray (928643715) has left the board
Date: 14/11/2022	Event: Anup Bagaria (918431324) has left the board
Date: 14/11/2022	Event: Amanda Ratner (929025796) has left the board
Date: 14/11/2022	Event: Michael Struble (928606978) has left the board
Date: 14/11/2022	Event: New Board Member Jonathon Whiteley (930209329) Appointed
Date: 14/11/2022	Event: New Board Member Leighton Newbury (930209217) Appointed
Date: 16/09/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Board Member Simon Foster (928645624) Appointed
Date: 22/12/2021	Event: New Board Member Anup Bagaria (918431324) Appointed
Date: 22/12/2021	Event: Thomas Chard (925079154) has left the board
Date: 22/12/2021	Event: Just Christian Thomas Borthen (925543333) has left the board
Date: 15/12/2021	Event: New Board Member Anup Bagaria (929025780) Appointed
Date: 15/12/2021	Event: New Board Member Michael Struble (928606978) Appointed
Date: 08/12/2021	Event: New Board Member Michael Struble (929025805) Appointed
Date: 08/12/2021	Event: Nicholas John Moss (915585484) has left the board
Date: 08/12/2021	Event: New Board Member Amanda Ratner (929025796) Appointed
Date: 08/12/2021	Event: New Board Member Simon Foster (929025784) Appointed
Date: 08/12/2021	Event: New Board Member Robert Gray (928643715) Appointed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: Christian James Yandell (909215800) has left the board
Date: 08/12/2021	Event: John Robert Pearce (919858166) has left the board
Date: 08/12/2021	Event: Rebecca Moss (923727327) has left the board
Date: 24/06/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Board Member Christian James Yandell (909215800) Appointed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Board Member Just Christian Thomas Borthen (925543333) Appointed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Board Member Thomas Chard (925079154) Appointed
Date: 12/09/2018	Event: New Board Member Nicholas John Moss (915585484) Appointed
Date: 12/09/2018	Event: Nicholas John Moss (920276411) has left the board
Date: 31/07/2018	Event: Change in Reg. Office
Date: 20/04/2018	Event: New Accounts filed
Date: 26/03/2018	Event: New Board Member Christian Yandell (923077706) Appointed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: New Company Secretary Rebecca Moss (923727327) Appointed
Date: 25/03/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Annual Return filed
Date: 27/11/2015	Event: John Robert Pearce (920276412) has left the board
Date: 27/11/2015	Event: New Board Member John Robert Pearce (919858166) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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FARM BUSINESS INNOVATION LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£700.4k

£2.1M

£700.4k

People Overview

6

11

3

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

£1.5M

£700.4k

£2.1M

£700.4k

Accounts

People Overview

6

11

3

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™