G.H.Myers Limited

Active00811098 Private limited company
Incorporated
1 July 1964 (62 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
East Midlands
Address
Bank House
Broad Street
Spalding
PE11 1TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2014
English
Born August 1963 (63)
Director
British
Born March 1958 (68)
Officer history (4 former)
16 December 2016
Resigned Creasey, William Eric as Secretary
11 February 2014
Appointed Myers, Elizabeth Ann as Director
21 August 2006
Appointed Creasey, William Eric as Secretary
11 June 2006
Resigned Myers, Eileen Joan as Secretary
3 February 2003
Resigned Myers, Eileen Joan as Director
28 July 2002
Resigned Myers, Geoffrey Holt as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09098424
Corporate entity · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15402854
Individual · Notified 29 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited This company Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£749,652
Employees
2
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £3,771,872 £3,763,496 £3,889,107 £3,910,004 £4,098,739
Balance sheet detail
202520242023202220212020
Fixed Assets£2,714,721£2,661,920£2,665,768£2,680,566£2,644,615
Current Assets£2,433,791£2,004,689£1,644,753£1,571,447£1,658,426
Debtors£1,363,443£1,047,154£842,754£679,787£714,652
Cash£749,652£508,050£465,388£599,379£622,573
Creditors (< 1 year)£1,049,773£756,605£364,307£421,414£488,517£531,169
Net Current Assets£1,384,018£1,248,084£1,223,339£1,082,930£1,127,257
Shareholder Funds£4,098,739£3,910,004£3,889,107£3,763,496£3,771,872

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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