Fin and Farm Limited

Proposed for strike-off06799899 Private limited company
Incorporated
23 January 2009 (17 years)
Industry
Other food services (56290)
Owned by
Dray Simpson
Christian John Boleyn Lambie
Accounts type
Total exemption full
Region
South East
Address
18A/20 King Street
Maidenhead
SL6 1EF

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
16 October 2021
Last conf. stmt
2 October 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
Also at Shyra Partners Ltd, PGD Food Services Limited (proposed for strike-off)
Canadian
Born March 1975 (51)
Officer history (5 former)
21 January 2021
Resigned Wilson, Christopher Bourke as Director
6 July 2020
Resigned Lambie, Christian John Boleyn as Director
28 November 2019
Resigned Jankowski, Muir as Secretary
28 November 2019
Resigned Sandford, Nicholas James as Director
28 November 2019
Resigned Jankowski, Muir as Director
1 October 2019
Appointed Simpson, Dray Robert as Director
1 October 2019
Appointed Lambie, Christian John Boleyn as Director
1 October 2019
Appointed Wilson, Christopher Bourke as Director
23 January 2009
Appointed Jankowski, Muir as Secretary
23 January 2009
Appointed Sandford, Nicholas James as Director
23 January 2009
Appointed Jankowski, Muir as Director

Ownership 2 active

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

Dray Simpson
Individual · Notified 30 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Canadian
Born March 1975 (51)
Individual · Notified 30 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Former controllers (3)
30 June 2020
Ceased PGD Food Services Limited — Owns 75–100% of shares
1 October 2019
Ceased Muir Jankowski — Owns 25–50% of shares
1 October 2019
Ceased Nicholas James Sandford — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2019 · total exemption full accounts

Net Assets
(£37,010)
up £16,594 (31%)
Cash
£3,947
up £3,537 (863%)
Employees
3
down 1 (25%)
Debt Ratio
197%
Current Ratio
0.3x
Balance sheet detail
2019
Fixed Assets£18,479
Current Assets£19,709
Cash£3,947
Creditors (< 1 year)£56,968
Creditors (> 1 year)£16,560
Net Current Assets(£37,259)
Net Assets(£37,010)
Shareholder Funds(£37,010)

Filings

Filing history not loaded yet. See it on Companies House

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