Farmers Fayre Limited in Kenilworth, CV8 2LZ

Description

Data updated on: 01-11-2023

Farmers Fayre Limited can be reached at Farmers Fayre Avenue M, Stoneleigh Park in Kenilworth. The company's zip code is CV8 2LZ. Farmers Fayre has existed in this business since it was registered in 1999. The company's Companies House Reg No. is 03862534. Since 2022-09-05 Farmers Fayre Limited is no longer under the business name Meatgold Direct. The company's declared SIC number is 47220 which means Retail sale of meat and meat products in specialised stores. Farmers Fayre Ltd reported its latest accounts for the financial period up to 2022-03-31. The business latest confirmation statement was released on 2022-10-15.

For this limited company, a number of director's tasks up till now have been executed by Michael R. and Nicola R.. As for these two executives, Nicola R. has carried on with the limited company for the longest time, having become one of the many members of the Management Board on 1999.

Nicola R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Farmers Fayre Limited 2022-09-05
Meatgold Direct Limited 1999-10-20

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	-306 098	-304 656	-414 649	-448 985	-420 580	-370 242

Balance Sheet
Cash Bank On Hand						664	1 625	2 492	23 366	119 506	244 423	271 463	1 502
Current Assets	63 900	90 948	111 818	83 300	75 339	90 128	87 689	99 628	118 965	233 885	409 282	688 526	599 538
Debtors	44 838	65 042	74 479	39 120	33 146	46 310	38 334	55 406	50 764	58 716	119 774	356 907	533 709
Net Assets Liabilities						-370 242	-102 999	-89 498	-47 081	74 666	205 186	423 585	439 399
Other Debtors								11 053	3 051	8 246	20 501	91 149	82 264
Property Plant Equipment						61 828	51 510	48 676	62 994	55 467	92 566	87 243	100 377
Total Inventories						43 154	47 730	41 730	44 835	55 663	45 085	60 156	64 327
Cash Bank In Hand	2 011	4 744	1 368	1 422	1 245	664
Net Assets Liabilities Including Pension Asset Liability	-306 098	-304 656	-414 649	-448 985	-420 580	-370 242
Stocks Inventory	17 051	21 162	35 971	42 758	40 948	43 154
Tangible Fixed Assets	21 006	18 392	82 413	75 102	57 967	61 828

Capital & Reserves
Called Up Share Capital	82 501	82 501	82 501	82 501	82 501	82 501
Profit Loss Account Reserve	-388 599	-387 157	-497 150	-531 486	-503 081	-452 743
Shareholder Funds	-306 098	-304 656	-414 649	-448 985	-420 580	-370 242

Other Financial Data
Accrued Liabilities								7 307	4 273	4 807	11 545	29 922	13 980
Accrued Liabilities Not Expressed Within Creditors Subtotal						-4 579	-3 747
Accumulated Depreciation Impairment Property Plant Equipment						15 247	31 936	48 496	67 070	95 706	120 351	156 596	192 504
Additions Other Than Through Business Combinations Property Plant Equipment							6 371		32 892	21 109	77 562	30 922	49 042
Amounts Owed By Related Parties									10 736	10 824	73 872	197 164	425 938
Amounts Owed To Related Parties								6 658
Average Number Employees During Period						20	22	25	23	40	47	36	37
Bank Borrowings								33 595	14 395	16 695	180 000	140 000	104 000
Bank Overdrafts													7 125
Comprehensive Income Expense						50 338	35 307
Creditors						231 936	34 820	33 595	29 982	12 622	189 904	146 692	107 727
Disposals Decrease In Depreciation Impairment Property Plant Equipment											-15 818
Disposals Property Plant Equipment											-15 818
Dividend Per Share Interim													0
Finance Lease Liabilities Present Value Total									15 587	12 622	8 166	6 692	3 727
Finished Goods Goods For Resale						43 154	47 730	41 730	44 835	55 663	45 085	60 156	64 327
Fixed Assets										55 467	139 688	157 402	224 580
Increase From Depreciation Charge For Year Property Plant Equipment							16 689		18 574	28 636	40 463	36 245	35 908
Investment Property													99 510
Investments Fixed Assets											47 122	70 159	24 693
Issue Equity Instruments							231 936
Net Current Assets Liabilities	-99 646	-91 112	-265 126	-292 151	-246 611	-200 134	-115 942	-104 579	-80 093	31 821	255 402	412 875	341 050
Number Shares Issued Fully Paid								100 000	100 000	100 000	100 000	100 000	100 000
Other Creditors									24 950	13 485	18 596	28 932	14 187
Par Value Share		1	1	1	1	1			1	1	1	1	1
Prepayments								9 577	13 543	17 630	20 096	59 148	17 517
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							10 590
Profit Loss						50 338	35 307
Property Plant Equipment Gross Cost						77 075	83 446	97 172	130 064	151 173	212 917	243 839	292 881
Provisions For Liabilities Balance Sheet Subtotal													18 504
Taxation Social Security Payable								44 377	48 903	43 609	12 545	37 901	57 572
Total Assets Less Current Liabilities	-78 640	-72 720	-182 713	-217 049	-188 644	-138 306	-64 432	-55 903	-17 099	87 288	395 090	570 277	565 630
Total Borrowings								33 595	29 982	12 622	189 904	146 692	107 727
Trade Creditors Trade Payables								126 845	93 566	115 302	103 028	142 730	129 458
Trade Debtors Trade Receivables								34 776	23 434	22 016	5 305	9 446	7 990
Director Remuneration								48 000	62 230	70 423	85 790
Creditors Due After One Year	227 458	231 936	231 936	231 936	231 936	231 936
Creditors Due Within One Year	163 546	182 060	376 944	375 451	321 950	290 262
Number Shares Allotted		82 501	82 501	82 501	82 501	82 501
Share Capital Allotted Called Up Paid	82 501	82 501	82 501	82 501	82 501	82 501
Tangible Fixed Assets Additions		7 134	88 836	15 032	5 338	59 605
Tangible Fixed Assets Cost Or Valuation	87 485	94 619	174 105	189 137	194 475	77 075
Tangible Fixed Assets Depreciation	66 479	76 227	91 692	114 035	136 508	15 247
Tangible Fixed Assets Depreciation Charged In Period		9 748	24 815	22 343	22 473	10 120
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			9 350			131 381
Tangible Fixed Assets Disposals			9 350			177 005

Company staff

Michael R.

Role: Director

Appointed: 11 January 2016

Latest update: 7 March 2024

Nicola R.

Role: Director

Appointed: 26 October 1999

Latest update: 7 March 2024

Michael R.

Role: Director

Appointed: 12 August 2010

Resigned: 16 January 2015

Latest update: 7 March 2024

Rebecca F.

Role: Secretary

Appointed: 31 March 2001

Resigned: 11 January 2016

Latest update: 7 March 2024

Christopher S.

Role: Director

Appointed: 26 October 1999

Resigned: 30 November 2006

Latest update: 7 March 2024

John B.

Role: Director

Appointed: 26 October 1999

Resigned: 23 August 2022

Latest update: 7 March 2024

Bhardwaj Corporate Services Limited

Role: Nominee Director

Appointed: 20 October 1999

Resigned: 20 October 1999

Latest update: 7 March 2024

Maurice W.

Role: Director

Appointed: 20 October 1999

Resigned: 24 February 2005

Latest update: 7 March 2024

Ashok B.

Role: Nominee Secretary

Appointed: 20 October 1999

Resigned: 20 October 1999

Latest update: 7 March 2024

Maurice W.

Role: Secretary

Appointed: 20 October 1999

Resigned: 31 March 2001

Latest update: 7 March 2024

People with significant control

Nicola R.

Notified on 1 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Penelope B.

Notified on 1 June 2016

Ceased on 1 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less 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 October 2023
Confirmation statement last made up date	15 October 2022

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	13 July 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 21 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	21 December 2012
Annual Accounts 31 January 2014
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	31 January 2014

Farmers Fayre Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael R.

Nicola R.

Michael R.

Rebecca F.

Christopher S.

John B.

Bhardwaj Corporate Services Limited

Maurice W.

Ashok B.

Maurice W.

People with significant control

Nicola R.

Penelope B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

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HQ address, 2013

Address:

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HQ address, 2014

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Accountant/Auditor, 2013 - 2012

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