Bates of Atherstone Limited

Active08685460 Private limited company
Incorporated
11 September 2013 (13 years)
Previously known as
Haynes & Gothard Limited (until 17 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of meat and meat products in specialised stores (47220)
Directors
Rebecca Gothard
Matthew James Gothard
Owned by
Rebecca Gothard
Matthew James Gothard
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Philip Barnes & Co The Old Council Chambers
Halford Street
Tamworth
B79 7RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gothard, Rebecca
Director · Appointed 19 December 2024
British
Born March 1991 (35)
Gothard, Matthew James
Director · Appointed 11 September 2013
British
Born September 1989 (37)
Officer history (1 former)
19 December 2024
Appointed Gothard, Rebecca as Director
9 November 2018
Resigned Haynes, Ashley James as Director
11 September 2013
Appointed Gothard, Matthew James as Director
11 September 2013
Appointed Haynes, Ashley James as Director

Ownership 2 active

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

Rebecca Gothard
Individual · Notified 5 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1991 (35)
Matthew James Gothard
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1989 (37)
Former controllers (2)
1 September 2023
Ceased Rebecca Gothard — Owns 25–50% of shares
9 November 2018
Ceased Ashley Haynes — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£330,626
Cash
£237,380
Employees
14
Debt Ratio
30%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £95,885 £141,613 £145,761 £143,518 £201,544 £330,626
Balance sheet detail
2025202420232022202120202019
Fixed Assets£120,779£71,937£9,705£11,934£22,267£7,939
Current Assets£348,585£275,143£181,858£186,160£195,398£153,277
Debtors£89,949£81,357£48,486£40,221£36,852£65,225
Cash£237,380£174,079£116,207£127,594£140,841£73,464
Creditors (< 1 year)£117,038£137,136£50,938£44,754£45,232£63,241£56,186
Creditors (> 1 year)£0£1,291£4,801£8,561£7,595
Net Current Assets£231,547£138,007£137,104£140,928£132,157£97,091
Net Assets£330,626£201,544£143,518£145,761£141,613£95,885
Shareholder Funds£330,626£201,544£143,518£145,761£141,613£95,885

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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