G.E. Porter & Sons Limited

Active03256399 Private limited company
Incorporated
24 September 1996 (30 years)
Industry
Raising of poultry (01470)
Owned by
Graham Edward Porter
Accounts type
Medium
Region
East Midlands
Address
Barn Farm Lowfields
Navenby
Lincoln
LN5 0LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
British
Born November 1992
Director · Appointed 30 January 2025
British
Born November 1997
Director · Appointed 24 September 1996
British
Born October 1959 (67)
Officer history (4 former)
8 July 2025
Resigned Porter, Graham Edward as Secretary
30 January 2025
Appointed Porter, James Edward as Director
30 January 2025
Appointed Porter, Michael Edward as Director
30 January 2025
Resigned Porter, Graham Edward as Director
24 September 1996
Appointed Porter, Kathryn Mary as Director
24 September 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 September 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 September 1996
Appointed London Law Services Limited as Corporate Nominee Director
24 September 1996
Resigned London Law Services Limited as Corporate Nominee Director
24 September 1996
Appointed Porter, Graham Edward as Director
24 September 1996
Appointed Porter, Graham Edward as Secretary

Ownership 2 active

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

Corporate entity · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09098424
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)
Former controllers (2)
17 May 2017
Ceased Vember Mortlock — Owns 75–100% of shares
17 May 2017
Ceased Graham Clive Holdich Smith — Owns 75–100% of shares

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 This company Owns 75–100% of shares
G.H.Myers Limited 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 · medium accounts

Net Assets
£9,564,837
Cash
£97,530
Turnover
£10,345,241
Profit Before Tax
£177,854
Employees
19
Debt Ratio
60%
Current Ratio
0.3x
Profit Margin
2%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,546,590 £9,305,597 £10,755,219 £12,547,478 £10,716,496 £10,345,241
Balance sheet detail
202520242023202220212020
Fixed Assets£19,319,443£19,487,672£17,552,366£15,495,226£14,956,131£13,429,931
Current Assets£4,792,636£4,909,358£6,997,121£4,827,123£4,350,903£3,942,448
Debtors£193,340£1,163,768£2,104,552£1,717,621£370,622£1,083,632
Cash£97,530£4,476£920,278£18,776£308,158£38,001
Creditors (< 1 year)£14,547,242£15,203,554£9,752,267£6,364,485£5,712,781£5,000,925
Creditors (> 1 year)£0£5,621,000£5,621,000£5,621,000£4,971,000
Net Current Assets(£9,754,606)(£10,294,196)(£2,755,146)(£1,537,362)(£1,361,878)(£1,058,477)
Net Assets£9,564,837£8,832,611£8,841,963£8,168,180£7,947,952£7,366,632
Shareholder Funds£9,564,837£8,832,611£8,841,963£8,168,180£7,947,952£7,366,632

Turnover£10,345,241£10,716,496£12,547,478£10,755,219£9,305,597£10,546,590
Cost of Sales£8,125,211£8,836,724£10,689,468£9,299,571£7,477,768£8,407,615
Gross Profit£2,220,030£1,879,772£1,858,010£1,455,648£1,827,829£2,138,975
Admin Expenses£2,121,645£1,870,396£1,407,238£1,285,603£1,114,580£1,205,330
Staff Costs£588,842£519,054£377,329£327,352£339,282£350,639
Operating Profit£176,444£50,975£502,857£233,618£784,287£1,000,732
Profit Before Tax£177,854£81,076£504,062£234,474£778,593£978,087
Tax(£554,372)£90,428(£169,721)£14,246£197,273£214,997
Profit for Period£732,226(£9,352)£673,783£220,228£581,320£763,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Accounts for a medium company31 March 2025
3 October 2025Confirmation statement with updates24 September 2025
8 July 2025Termination of appointment of a secretary
30 January 2025Appointment of a director
30 January 2025Appointment of a director
Show all recent filings

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