A.C. Goatham And Son Limited
- Company number
- 09732369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2015
- Nature of business
- Growing of pome fruits and stone fruits
Registered office
Previous names
- ROY 1005 Limited (until 20 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARWICK, Steven Graham | Director | 18 May 2021 | |
| GOATHAM, Gayle Alison | Director | 18 May 2021 | |
| KRAEV, Dobromir Dochev | Director | 15 May 2019 | |
| BUKOWSKI, Piotr | Director | 13 Feb 2019 | |
| HOLMES, Nicholas Edward | Director | 4 Apr 2017 | |
| BENNETT, Charles Peter | Director | 4 Apr 2017 | |
| STEWART, Nigel Ian | Director | 4 Apr 2017 | |
| GOATHAM, Pauline Linda | Director | 19 Aug 2015 | |
| GOATHAM, Ross Manser | Director | 19 Aug 2015 | |
| GOATHAM, Clive Arthur | Director | 19 Aug 2015 | |
| GOATHAM, Scott William Arthur | Director | 19 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Peter Bennett | Ownership Of Shares 50 To 75 Percent | 26 Jul 2016 | 1 Jan 2017 |
| Mrs Pauline Linda Goatham | Ownership Of Shares 75 To 100 Percent | 26 Jul 2016 | 1 Jan 2017 |
| Mr Nicholas Edward Holmes | Ownership Of Shares 50 To 75 Percent | 26 Jul 2016 | 1 Jan 2017 |
| Mr Clive Arthur Goatham | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Jan 2017 |
| Mr Nicholas Edward Holmes (As Trustee) | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2017 | |
| Mr Clive Arthur Goatham (As Trustee) | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2017 | |
| Mrs Pauline Linda Goatham (As Trustee) | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2017 | |
| Mr Charles Peter Bennett (As Trustee) | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust |
1 Jan 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £15,841,076 | £432,246 | 5 |
| 30 Sep 2024 | - | £14,829,489 | £430,573 | 398 |
| 30 Sep 2023 | - | £13,774,996 | £402,811 | 317 |
| 30 Sep 2022 | £50,278,815 | £13,039,329 | £627,190 | 269 |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
Connections
Directors’ other companies
- BUKOWSKI, Piotr - Director at PB Farming
- HOLMES, Nicholas Edward - Director at Chavereys Limited
- HOLMES, Nicholas Edward - Director at Chavereys Holdings Limited
- HOLMES, Nicholas Edward - Director at Chavereys Property Limited
- HOLMES, Nicholas Edward - Director at SJS (Kent) Limited
- HOLMES, Nicholas Edward - Director at Elphinstone Brabant Limited
- HOLMES, Nicholas Edward - Director at Agricola Advisory Limited
- HOLMES, Nicholas Edward - Director at Newmafruit Farms Limited
- HOLMES, Nicholas Edward - Director at Absolute Zero Limited
- HOLMES, Nicholas Edward - Director at Chavereys A Limited
Companies at the same address
- A&S Growers (11871372)
- Acg&S Farming Ltd (07878672)