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Gill-Shaw Farm Limited

Gill-Shaw Farm Limited is an active company incorporated on 1 January 1993 with the registered office located in . Gill-Shaw Farm Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
FC011258
Overseas company
Age
32 years
Incorporated 1 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Learn more about Gill-Shaw Farm Limited
Contact
Address
12 Castle Street
St Helier
Jersey
Channel Islands
Same address since incorporation
Telephone
01797224118
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Tony Santos Simao
Director • None • British • Lives in Jersey • Born in Apr 1978
Simon Richard Haydon
Director • Farm Manager • British • Lives in UK • Born in Aug 1957
Mr Jamie Darwin
Director • None • British • Lives in Jersey • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawksford Trustees Jersey Limited
Tony Santos Simao is a mutual person.
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Hawksford Fiduciaries Jersey Limited
Tony Santos Simao is a mutual person.
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Hawksford Jersey Limited
Tony Santos Simao is a mutual person.
Other
Genus Trust Company Limited
Tony Santos Simao is a mutual person.
Other
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£586.26K
Decreased by £173.62K (-23%)
Employees
7
Increased by 2 (+40%)
Total Assets
£6.03M
Decreased by £55.19K (-1%)
Total Liabilities
-£3.83M
Increased by £200.86K (+6%)
Net Assets
£2.2M
Decreased by £256.05K (-10%)
Debt Ratio (%)
63%
Increased by 3.88% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 17 Oct 2022
Tony Simao Appointed
3 Years Ago on 19 Nov 2021
Karl Bekusch Resigned
3 Years Ago on 19 Nov 2021
Simon Richard Haydon Appointed
4 Years Ago on 31 Jul 2021
Anya Ensmann-Marx Resigned
4 Years Ago on 31 Jul 2021
Charge Satisfied
4 Years Ago on 13 Jul 2021
Mr Jamie Darwin Appointed
4 Years Ago on 2 Jun 2021
Simon John Garton Resigned
4 Years Ago on 22 Apr 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Termination of appointment of Karl Bekusch as a director on 19 November 2021
Submitted on 21 Jan 2022
Appointment of Tony Simao as a director on 19 November 2021
Submitted on 21 Jan 2022
Termination of appointment of Anya Ensmann-Marx as a director on 31 July 2021
Submitted on 2 Sep 2021
Appointment of Simon Richard Haydon as a director on 31 July 2021
Submitted on 2 Sep 2021
Termination of appointment of Simon John Garton as a director on 22 April 2021
Submitted on 29 Jul 2021
Appointment of Mr Jamie Darwin as a director on 2 June 2021
Submitted on 29 Jul 2021
Satisfaction of charge 2 in full
Submitted on 13 Jul 2021
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Repayment History
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