Windmill Animal Farm Limited in Preston, PR1 3HP

Description

Data updated on: 01-11-2023

The official day this company was established is 2002-09-10. Registered under no. 04530896, this firm is classified as a Private Limited Company. You may visit the headquarters of the company during its opening times at the following address: Richard House Winckley Square, PR1 3HP Preston. The enterprise's registered with SIC code 1490 which means Raising of other animals. The firm's most recent accounts cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Sun, 10th Sep 2023.

Within the business, many of director's assignments have so far been executed by Matthew S., Gillian S. and David S.. As for these three people, Gillian S. has carried on with the business the longest, having become a member of directors' team on September 2002. Moreover, the managing director's efforts are constantly backed by a secretary - Gillian S., who was officially appointed by this business 22 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	120 691	155 315

Balance Sheet
Cash Bank On Hand				40 057	40 925	37 021	135 718	50 515	112 008
Current Assets	78 750	82 681	87 519	114 985	100 546	142 078	278 851	319 924	428 686
Debtors	36 308	35 446		41 719	26 171	65 467	109 108	219 834	241 878
Net Assets Liabilities		174 904	197 852	233 172	312 749	395 971	485 782	741 796	934 245
Other Debtors					26 171	78 486	109 108	219 834	63 132
Property Plant Equipment				221 281	325 759	351 309	362 638	626 893	734 124
Total Inventories				33 900	33 450	39 590	34 025	49 575
Cash Bank In Hand	1 560	137
Stocks Inventory	40 882	47 098
Tangible Fixed Assets	105 746	140 448

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	120 591	155 215
Shareholder Funds	120 691	155 315

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 670	24 159
Accumulated Depreciation Impairment Property Plant Equipment				261 189	283 273	305 236	348 090	343 026	340 080
Additions Other Than Through Business Combinations Property Plant Equipment					170 639	74 694	73 183	372 808	189 961
Amounts Owed By Related Parties									178 746
Average Number Employees During Period						18	17	18	20
Bank Borrowings Overdrafts							43 333	32 240	21 200
Corporation Tax Payable				10 592	23 570
Creditors		8 312	10 000	11 181	9 364	59 364	47 690	40 340	21 200
Fixed Assets		140 448	152 142	221 281
Increase From Depreciation Charge For Year Property Plant Equipment					36 296	46 453	46 310	44 498	70 545
Net Current Assets Liabilities	53 067	42 767	55 710	79 254	32 085	82 714	212 227	224 600	296 592
Other Creditors				11 181	9 364	22 125	4 357	8 100	35 050
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					14 212	24 490	3 456	49 562	73 491
Other Disposals Property Plant Equipment					44 077	27 181	19 000	113 617	85 676
Other Taxation Social Security Payable				4 029	24 478	36 896	38 540	57 804	88 639
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		388	1 661	691
Property Plant Equipment Gross Cost				482 470	609 032	656 545	710 728	969 919	1 074 204
Provisions For Liabilities Balance Sheet Subtotal				32 023	35 731	38 052	41 393	69 357	75 271
Total Assets Less Current Liabilities	158 813	183 215	207 852	276 376	357 844	434 023	574 865	851 493	1 030 716
Creditors Due After One Year	20 279	8 312
Creditors Due Within One Year	25 683	39 914
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	17 843	19 588
Share Capital Allotted Called Up Paid	100	100

Company staff

Matthew S.

Role: Director

Appointed: 01 January 2019

Latest update: 18 December 2023

Gillian S.

Role: Secretary

Appointed: 10 September 2002

Latest update: 18 December 2023

Gillian S.

Role: Director

Appointed: 10 September 2002

Latest update: 18 December 2023

David S.

Role: Director

Appointed: 10 September 2002

Latest update: 18 December 2023

People with significant control

The companies with significant control over this firm include: Windmill Farm (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at 9 Winckley Square, PR1 3HP, Lancashire and was registered as a PSC under the reg no 13918610.

Windmill Farm (Holdings) Limited

Address: Richard House 9 Winckley Square, Preston, Lancashire, PR1 3HP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 13918610

Notified on 24 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gillian S.

Notified on 6 April 2016

Ceased on 24 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David S.

Notified on 6 April 2016

Ceased on 24 March 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 September 2024
Confirmation statement last made up date	10 September 2023

Annual Accounts 24 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	24 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Windmill Animal Farm Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew S.

Gillian S.

Gillian S.

David S.

Swift Incorporations Limited

People with significant control

Windmill Farm (Holdings) Limited

Gillian S.

David S.

Accounts Documents

Company filings

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