Growponics Ltd in Brentwood, CM14 5RZ

Description

Data updated on: 01-11-2023

Growponics came into being in 2005 as a company enlisted under no 05392506, located at CM14 5RZ Brentwood at Mapleton Growers. The company has been in business for nineteen years and its current status is active. 15 years ago this business changed its registered name from Lawsmith to Growponics Ltd. This firm's SIC and NACE codes are 1610 meaning Support activities for crop production. The firm's latest financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-03-15.

For this specific company, all of director's responsibilities have so far been fulfilled by David F., Lior H. and Geoffrey S.. When it comes to these three managers, Geoffrey S. has carried on with the company the longest, having been a part of officers' team for nineteen years.

Lior H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Growponics Ltd 2009-08-14
Lawsmith Ltd 2005-03-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	18	5	105 233	105 220	105 207	105 194	105 181

Balance Sheet
Cash Bank In Hand	3	-10
Current Assets	3	-10
Intangible Fixed Assets	15	15	15	15	15
Net Assets Liabilities Including Pension Asset Liability	18	5	105 233	105 220	105 207	105 194	105 181
Net Assets Liabilities								105 181	105 168	105 242	105 242	105 242	105 124

Capital & Reserves
Called Up Share Capital	20	21	105 263	105 263	105 263	105 263
Profit Loss Account Reserve	-2	-16	-30	-43	-56	-69
Shareholder Funds	18	5	105 233	105 220	105 207	105 194	105 181

Other Financial Data
Fixed Assets	15	15	15	15	15	15	15	15	15	15		15	15
Intangible Fixed Assets Cost Or Valuation	15	15	15	15	15
Net Current Assets Liabilities	3	-10	-24	-37	-50	-63	-76	76	89	102		36	154
Total Assets Less Current Liabilities	18	5	105 233	105 220	105 207	105 194	105 181	105 181	105 168	105 155		105 242	105 124
Called Up Share Capital Not Paid Not Expressed As Current Asset			105 242	105 242	105 242	105 242	105 242	105 242	105 242	105 242	105 242	105 263	105 263
Creditors								76	89	102		36	154
Number Shares Allotted		21	10 526 316		10 526 316						1 052 420
Par Value Share			0		0						0
Creditors Due Within One Year		10	24	37	50	63	76
Intangible Fixed Assets Aggregate Amortisation Impairment				15
Intangible Fixed Assets Amortisation Charged In Period				15
Share Capital Allotted Called Up Paid			105 263	105 263	105 263

Company staff

David F.

Role: Director

Appointed: 03 March 2023

Latest update: 2 April 2024

Lior H.

Role: Director

Appointed: 03 March 2023

Latest update: 2 April 2024

Geoffrey S.

Role: Director

Appointed: 17 March 2005

Latest update: 2 April 2024

Martin L.

Role: Director

Appointed: 17 March 2005

Resigned: 01 January 2009

Latest update: 2 April 2024

Geoffrey S.

Role: Secretary

Appointed: 15 March 2005

Resigned: 31 March 2018

Latest update: 2 April 2024

Mapleton Growers(strawberries) Ltd

Role: Director

Appointed: 15 March 2005

Resigned: 15 March 2005

Latest update: 2 April 2024

People with significant control

Lior H.

Notified on 1 January 2023

Nature of control:

over 1/2 to 3/4 of shares

Growponics Greenhouse Technologies Ltd

Address: 14 Landauer St, Kiryat Bialik, 2703309, Israel

Legal authority Israel

Legal form Company

Country registered Israel

Place registered Israel

Registration number 514651462

Notified on 6 June 2016

Ceased on 1 January 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 4 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	4 December 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	28 September 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 31 December 2017
Date Approval Accounts	31 December 2017

Growponics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David F.

Lior H.

Geoffrey S.

Martin L.

Geoffrey S.

Mapleton Growers(strawberries) Ltd

People with significant control

Lior H.

Growponics Greenhouse Technologies Ltd

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode