Christmas Supermarket Limited
- Company number
- 03097295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1995
- Nature of business
- Retail sale of newspapers and stationery in specialised stores
- Corporate group
- AYR Investments Limited (4 companies)
Registered office
Previous names
- Halesfield Import Export Limited (until 7 May 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillips Terence Sidney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 15 May 2020 |
| Mrs Jane Elizabeth Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2020 |
| Mr Charlie Patrick Phillips | Significant Influence Or Control | 15 May 2020 | 1 Jul 2021 |
| Mr Lee Fulling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2020 | 1 Jul 2021 |
| Mr Sonny Francis Phillips | Significant Influence Or Control | 15 May 2020 | 1 Jul 2021 |
| Mr Billy James Phillips | Significant Influence Or Control | 15 May 2020 | 1 Jul 2021 |
| Ayr Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £356,544 | £649,141 | 0 |
| 31 Jan 2024 | £95,550 | £353,471 | 0 |
| 31 Jan 2023 | £50,189 | £241,912 | 0 |
| 31 Jan 2022 | £4,328 | £51,137 | 0 |
| 31 Jan 2021 | - | - | 0 |
| 31 Jan 2020 Dormant | - | - | 0 |
| 31 Jan 2019 Dormant | - | - | - |
| 31 Jan 2018 Dormant | - | - | - |
| 31 Jan 2017 Dormant | £2 | £2 | - |
| 31 Jan 2016 Dormant | £2 | £2 | - |
| 31 Jan 2015 Dormant | £2 | £2 | - |
| 31 Jan 2014 Dormant | £2 | £2 | - |
| 31 Jan 2013 Dormant | £2 | £2 | - |
| 31 Jan 2012 Dormant | £2 | £2 | - |
| 31 Jan 2011 Dormant | £100 | £100 | - |
| 31 Jan 2010 Dormant | £2 | £2 | - |
| 31 Jan 2009 Dormant | £2 | £2 | - |
| 31 Jan 2008 Dormant | £2 | £2 | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
Connections
Owned by
Christmas Supermarket Limited → AYR Investments Limited
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