Usk Showground Limited in Raglan, NP15 2BX

Description

Data updated on: 01-11-2023

04606519 - reg. no. used by Usk Showground Limited. The firm was registered as a Private Limited Company on 2002-12-02. The firm has been present on the market for 22 years. The company may be gotten hold of in Pen - Y - Parc Farm in Raglan. The post code assigned to this place is NP15 2BX. The firm's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The latest financial reports describe the period up to December 31, 2022 and the most recent annual confirmation statement was released on October 15, 2023.

The info we posses describing the company's members shows that there are five directors: Fiona J., Brian P., David M. and 2 others listed below who joined the company's Management Board on 2022-03-09, 2002-12-03. Moreover, the director's assignments are regularly supported by a secretary - Caroline T., who was chosen by the business in March 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	24 834	24 560	17 994	13 715	17 008

Balance Sheet
Cash Bank In Hand	1 149	3 446	4 128	1 520	7 876
Cash Bank On Hand					7 876	22 601	24 866	19 689	18 522	34 391	49 054	47 771	54 000
Current Assets	4 708	5 531	6 796	3 908	11 357	23 635	37 330	23 534	21 740	36 045	50 186	49 495	57 736
Debtors	3 559	2 085	2 668	2 388	3 481	1 034	12 464	3 845	3 218	1 654	1 132	1 724	3 736
Intangible Fixed Assets	5 580	4 339	2 273	207
Other Debtors													250
Property Plant Equipment					590 580	772 238	772 238	808 051	811 035	811 035	811 035	818 395
Tangible Fixed Assets	552 252	556 282	557 032	561 548	590 580

Capital & Reserves
Called Up Share Capital	3 282	3 293	3 298	3 308	3 313
Profit Loss Account Reserve	21 552	21 267	14 696	10 407	13 695
Shareholder Funds	24 834	24 560	17 994	13 715	17 008

Other Financial Data
Accrued Liabilities Deferred Income					5 315	2 909	2 303	2 685	2 551	6 920	10 187	7 487	7 237
Accumulated Amortisation Impairment Intangible Assets					8 265
Amounts Owed To Related Parties					113 337	114 807	115 787	115 787
Average Number Employees During Period						5	5	5	5	5	5	5
Balances Amounts Owed By Related Parties					466 277	652 277
Balances Amounts Owed To Related Parties						652 277	652 277	677 277
Corporation Tax Payable							2 701			1 572	1 906	746	4 003
Corporation Tax Recoverable								1 227	1 227
Creditors					584 929	769 993	773 068	795 749	795 805	801 556	805 646	801 786	805 038
Creditors Due Within One Year	537 706	541 592	548 107	551 948	584 929
Disposals Decrease In Amortisation Impairment Intangible Assets						8 265
Disposals Intangible Assets						8 265
Disposals Property Plant Equipment								4 780
Fixed Assets	557 832	560 621	559 305	561 755	590 580	772 238
Intangible Assets Gross Cost					8 265
Intangible Fixed Assets Additions		825
Intangible Fixed Assets Aggregate Amortisation Impairment	1 860	3 926	5 992	8 058	8 265
Intangible Fixed Assets Amortisation Charged In Period		2 066	2 066	2 066	207
Intangible Fixed Assets Cost Or Valuation	7 440	8 265	8 265	8 265
Loans From Other Related Parties Other Than Directors									115 787	115 787	115 787	115 787	116 032
Net Current Assets Liabilities	-532 998	-536 061	-541 311	-548 040	-573 572	-746 358	-735 738	-772 215	-774 065	-765 511	-755 460	-752 291	-747 302
Nominal Value Shares Issued Specific Share Issue						1	1						1
Number Shares Allotted		2 293	2 298	2 308	2 313
Number Shares Issued But Not Fully Paid													2 368
Number Shares Issued Fully Paid						2 343	2 363	2 363	2 363	2 363	2 363	2 363	1 000
Number Shares Issued Specific Share Issue						30	20
Other Remaining Borrowings					466 277	652 277	652 277	677 277	677 277	677 277	677 766	677 766	677 766
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Prepayments								174	731
Profit Loss						8 842			1 134
Property Plant Equipment Gross Cost					590 580	772 238	772 238	808 051	811 035	811 035	811 035	818 395	25 848
Recoverable Value-added Tax					2 481	34	336	1 126	182	654	132	724	1 456
Share Capital Allotted Called Up Paid	2 282	2 293	2 298	2 308	2 313
Tangible Fixed Assets Additions		4 030	750	4 516	29 032
Tangible Fixed Assets Cost Or Valuation	552 252	556 282	557 032	561 548	590 580
Total Additions Including From Business Combinations Property Plant Equipment						181 658		40 593	2 984			7 360	12 309
Total Assets Less Current Liabilities	24 834	24 560	17 994	13 715	17 008	25 880	36 500	35 836	36 970	45 524	55 575	66 104	83 402
Trade Debtors Trade Receivables					1 000	1 000	12 128	1 318	1 078	1 000	1 000	1 000	2 030
Value Shares Allotted				3 308	3 313
Accrued Liabilities									190

Company staff

Fiona J.

Role: Director

Appointed: 09 March 2022

Latest update: 28 March 2024

Caroline T.

Role: Secretary

Appointed: 28 March 2011

Latest update: 28 March 2024

Brian P.

Role: Director

Appointed: 03 December 2002

Latest update: 28 March 2024

David M.

Role: Director

Appointed: 03 December 2002

Latest update: 28 March 2024

David W.

Role: Director

Appointed: 03 December 2002

Latest update: 28 March 2024

Gerald H.

Role: Director

Appointed: 03 December 2002

Latest update: 28 March 2024

Keith M.

Role: Director

Appointed: 22 March 2017

Resigned: 09 March 2022

Latest update: 28 March 2024

Caroline T.

Role: Director

Appointed: 23 March 2015

Resigned: 22 March 2017

Latest update: 28 March 2024

Nigel P.

Role: Director

Appointed: 21 March 2013

Resigned: 23 March 2015

Latest update: 28 March 2024

Ann B.

Role: Director

Appointed: 07 May 2011

Resigned: 21 March 2013

Latest update: 28 March 2024

Caroline T.

Role: Director

Appointed: 19 March 2007

Resigned: 07 May 2011

Latest update: 28 March 2024

Edward P.

Role: Director

Appointed: 11 May 2005

Resigned: 19 March 2007

Latest update: 28 March 2024

Jeffrey M.

Role: Director

Appointed: 27 March 2003

Resigned: 11 May 2005

Latest update: 28 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 02 December 2002

Resigned: 02 December 2002

Address: London, NW8 8EP

Latest update: 28 March 2024

Noel P.

Role: Director

Appointed: 02 December 2002

Resigned: 27 March 2003

Latest update: 28 March 2024

Fiona J.

Role: Secretary

Appointed: 02 December 2002

Resigned: 28 March 2011

Latest update: 28 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 02 December 2002

Resigned: 02 December 2002

Address: Bristol, Avon, BS1 6BU

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Usk Farmers Club Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Cwmbran at Llantarnam Park Way, NP44 3AU, Torfaen and was registered as a PSC under the registration number 01483448.

Usk Farmers Club Limited

Address: Pembroke House Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

Legal authority Uk Company Law

Legal form Company Limited By Shares

Country registered Not Specified/Other

Place registered England And Wales

Registration number 01483448

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 October 2024
Confirmation statement last made up date	15 October 2023

Annual Accounts 5th March 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	5th March 2014
Annual Accounts 23rd March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23rd March 2015
Annual Accounts 9th March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9th March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 19th March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19th March 2013

Usk Showground Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona J.

Caroline T.

Brian P.

David M.

David W.

Gerald H.

Keith M.

Caroline T.

Nigel P.

Ann B.

Caroline T.

Edward P.

Jeffrey M.

Swift Incorporations Limited

Noel P.

Fiona J.

Instant Companies Limited

People with significant control

Usk Farmers Club Limited

Accounts Documents

Company filings

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