OpenCompanies

Market Bosworth Farm Sales Limited

Company number
04505411
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2002
Nature of business
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Agents involved in the sale of a variety of goods

Registered office

Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 7 Aug 2002 7 Aug 2002
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 7 Aug 2002 7 Aug 2002
LARKIN, Philip John Director 2 Sep 2002 30 Jul 2024
LARKIN, Timothy Thomas Director 1 May 2013
LARKIN, Jean Margaret Director 7 Aug 2002
LARKIN, Jean Margaret Secretary 7 Aug 2002
LARKIN, Anthony Talbot Director 7 Aug 2002

Control

NameNature of controlNotifiedCeased
Mr Philip John Larkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Aug 2018
Mr Anthony Talbot Larkin Voting Rights 25 To 50 Percent 6 Apr 2016 7 Aug 2023
Mrs Jean Margaret Larkin Voting Rights 25 To 50 Percent 6 Apr 2016 7 Aug 2023
Mr Philip John Larkin Ownership Of Shares 25 To 50 Percent 10 Aug 2020
Mr Timothy Thomas Larkin Ownership Of Shares 25 To 50 Percent 10 Aug 2020
Mr Anthony Talbot Larkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mrs Jean Margaret Larkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £245,444 £131,446 4
31 Aug 2024 £254,782 £99,325 4
31 Aug 2023 £254,326 £140,465 4
31 Aug 2022 £226,700 £138,059 4
31 Aug 2021 £186,591 £97,462 5
31 Aug 2020 £168,134 £74,926 5
31 Aug 2019 £138,347 £28,181 5
31 Aug 2018 £128,318 £45,882 -
31 Aug 2017 £128,092 £38,251 -
31 Aug 2016 £130,393 £57,867 -
31 Aug 2015 £98,639 £50,351 -
31 Aug 2014 £76,092 £39,883 -
31 Aug 2013 £56,042 £72,839 -
31 Aug 2012 £44,333 £58,716 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -

Connections

Registered address

1,271 companies are registered at this address - likely a registration agent.

Data