GROWUP FARMS LIMITED - BRISTOL


Company Profile Company Filings

Overview

GROWUP FARMS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GROWUP FARMS LIMITED was incorporated 10 years ago on 24/05/2013 and has the registered number: 08544592. The accounts status is SMALL and accounts are next due on 30/09/2024.

GROWUP FARMS LIMITED - BRISTOL

This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers
46310 - Wholesale of fruit and vegetables
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
BRISTOL
BS2 0ZX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GROWUP URBAN FARMS LTD. (until 13/06/2020)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARCUS WHATELY Mar 1977 British Director 2020-05-14 CURRENT
MR. THOMAS CHARLES WEBSTER Aug 1987 British Director 2013-05-24 CURRENT
FREDERICK LAING Nov 1985 British Director 2020-05-14 CURRENT
MS. EMILY KATE BRASS HOFMAN Dec 1984 British Director 2013-05-24 CURRENT
MR BENJAMIN DAVID HEATHCOAT AMORY Aug 1983 British Director 2020-05-14 CURRENT
MR HENRY JAMES HAMILTON HAMILTON STUBBER Sep 1984 British Director 2020-05-14 CURRENT
MR BRETT GEOFFREY SUMNER Mar 1973 British Director 2020-07-09 UNTIL 2021-05-25 RESIGNED
KATHERINE BERESFORD RINGROSE May 1974 British,South African Director 2017-03-15 UNTIL 2017-09-11 RESIGNED
MR GEOFFREY DAVID SINCLAIR Aug 1972 British Director 2017-02-17 UNTIL 2017-09-07 RESIGNED
MR MARTIN ARNOLD HOFMAN Feb 1960 British Director 2016-10-25 UNTIL 2020-05-14 RESIGNED
VERNON MASCARENHAS Oct 1964 British Director 2016-12-07 UNTIL 2020-05-14 RESIGNED
MR ANDREW CHARLES HODSON Feb 1966 British Director 2015-04-02 UNTIL 2017-09-13 RESIGNED
MR MICHAEL GIBILARO Feb 1960 British Director 2016-12-07 UNTIL 2017-09-13 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2021-05-25 UNTIL 2021-10-14 RESIGNED
MR JAMES NICHOLAS MARSHALL COX May 1967 British Director 2021-10-14 UNTIL 2021-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Growup Group Limited 2020-05-14 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Charles Webster 2016-04-06 - 2020-05-14 8/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Emily Kate Brass Hofman 2016-04-06 - 2020-05-14 12/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.& W.MACK LIMITED PADDOCK WOOD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
FINLAY TEA SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
PRIMAFRUIT LIMITED EVESHAM Active FULL 46310 - Wholesale of fruit and vegetables
THE FRESCA ESOP LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 64302 - Activities of unit trusts
FINLAY HULL LIMITED Active AUDIT EXEMPTION SUBSI 10831 - Tea processing
FRESCA GROUP LIMITED PADDOCK WOOD Active GROUP 70100 - Activities of head offices
MANOR FRESH LIMITED SPALDING Active FULL 46310 - Wholesale of fruit and vegetables
MM GLOBAL CITRUS LIMITED PADDOCK WOOD ENGLAND Dissolved... GROUP 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
THANET EARTH INVESTMENTS LIMITED PADDOCK WOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THANET GROWERS THREE LIMITED BIRCHINGTON ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
THANET GROWERS SEVEN LIMITED TONBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers
FINLAY EXTRACTS & INGREDIENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
WALLINGS PROPERTY LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WALLINGS HOLDINGS LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FRESCA DEVELOPMENT LIMITED PADDOCK WOOD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
FRESCA DEVELOPMENT PROPERTY LIMITED PADDOCK WOOD Active SMALL 68209 - Other letting and operating of own or leased real estate
BLUE RIVER INTERNATIONAL LTD PADDOCK WOOD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 46310 - Wholesale of fruit and vegetables
CARTAMA UK LIMITED TONBRIDGE ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
THE AVOCADO COMPANY LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-17 31-12-2022 7,221,223 Cash -6,119,656 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 10,752,404 Cash -892,513 equity
GROWUP FARMS LIMITED 2021-09-21 31-12-2020 £26,872 Cash £-320,867 equity
GROWUP URBAN FARMS LTD. 2020-05-29 31-08-2019 £12,684 Cash £-1,276,351 equity
GrowUp Urban Farms Limited - Accounts to registrar (filleted) - small 18.2 2019-04-05 31-08-2018 £41,565 Cash £-1,193,265 equity
GrowUp Urban Farms Limited - Accounts to registrar (filleted) - small 17.3 2018-01-06 31-08-2017 £79,450 Cash £-1,022,924 equity
GrowUp Urban Farms Limited - Abbreviated accounts 16.1 2016-10-22 31-05-2016 £80,253 Cash £-807,455 equity
GrowUp Urban Farms Limited - Limited company - abbreviated - 11.6 2015-10-24 31-05-2015 £240,735 Cash £-399,446 equity
GrowUp Urban Farms Limited - Limited company - abbreviated - 11.0.0 2014-08-09 31-05-2014 £3,917 Cash £8,889 equity

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