Old Stour Poultry Limited

Active09449664 Private limited company
Incorporated
19 February 2015 (11 years)
Industry
Raising of poultry (01470)
Owned by
James Fletcher
Accounts type
Total exemption full
Region
South West
Address
Crown Chambers
Bridge Street
Salisbury
SP1 2LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

James Anthony Trafford
Individual · Notified 26 July 2024
Has significant influence or control (as a trust)
British
Born March 1959 (67)
Corporate entity · Notified 22 February 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 11118201
James Fletcher
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1965 (61)
Former controllers (1)
22 February 2023
Ceased Adam Godwin Alexander Herbert — Owns 75–100% of shares (as a trust)

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Alpage Limited Removed from the registerOwns more than 25% of shares (as a trust)
Barry Mason Enterprises Limited Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited Owns 25–50% of shares
Citybrisk Developments Limited Owns 75–100% of shares
Cloister Company Limited Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited Owns 75–100% of shares
Old Stour Poultry Limited This company Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
Wilsonslaw Limited Owns 75–100% of shares

Financials

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

Net Assets
(£80,571)
Cash
£1,870
Employees
2
Debt Ratio
131%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £22,939 £34,100 £47,216 £48,234 £59,109 (£80,571)
Balance sheet detail
202520242023202220212020
Fixed Assets£185,057£163,410£517,041£547,455£577,869£608,283
Current Assets£73,870£222,835£748£863£857
Cash£1,870£178,950£748£763£757
Creditors (< 1 year)£339,498£324,861£399,988£371,291£356,804£342,758
Creditors (> 1 year)£2,275£68,819£129,696£187,828£243,443
Net Current Assets(£265,628)(£102,026)(£399,988)(£370,543)(£355,941)(£341,901)
Net Assets(£80,571)£59,109£48,234£47,216£34,100£22,939
Shareholder Funds(£80,571)£59,109£48,234£47,216£34,100£22,939

Filings

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