ECT FARMS LIMITED

Active - Accounts Filed

General Information

NAME
ECT FARMS LIMITED

COMPANY NUMBER
01324410

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01500 - Mixed farming

INCORPORATION DATE
05/08/1977 (47 years and 4 months old)

WEBSITE
http://ernestcooktrust.org.uk

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
05/08/1977 31/12/1977
DAWNWAKE LIMITED

REGISTERED ADDRESS

THE ERNEST COOK TRUST, FAIRFORD PARK, FAIRFORD
GLOUCESTERSHIRE
GL7 4JH

Telephone: 01285712492
TPS: Yes

TRADING ADDRESSES

The Estate Office
Fairford Park
Fairford
Gloucestershire
GL7 4JH

Telephone: 712492

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£128.1k

430.99%

NET WORTH

£64.4k

253.96%

TOTAL LIABILITIES

£739.4k

45.37%

NET ASSETS

£64.4k

253.96%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ECT FARMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 11/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ECT FARMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ECT FARMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ECT FARMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£128.1k

430.99%

NET WORTH

£64.4k

253.96%

TOTAL LIABILITIES

£739.4k

45.37%

NET ASSETS

£64.4k

253.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE ERNEST COOK TRUST	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Alexander Birnie 09/03/2018 - Present (6 years and 9 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jenefer Dawn Greenwood 14/05/2018 - Present (6 years and 6 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 5 Past: 36	View Report
Michael Alexander Birnie 01/04/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Pigott 08/12/2022 - Present (2years) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Godfrey Ken Malleson 13/11/1991 - 01/05/2002 (10 years and 5 months) Born in Feb 1942	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ECT FARMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: Andrew William Michael Christie Miller (906380136) has left the board
Date: 27/02/2023	Event: New Board Member Ian Pigott (930595662) Appointed
Date: 31/12/2022	Event: New Accounts filed
Date: 10/12/2022	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 10/11/2021	Event: Victoria Mary Edwards (924728915) has left the board
Date: 10/11/2021	Event: Victoria Mary Edwards (925939949) has left the board
Date: 10/11/2021	Event: New Company Secretary Michael Alexander Birnie (928924415) Appointed
Date: 10/11/2021	Event: Victoria Mary Edwards (925939949) has left the board
Date: 10/11/2021	Event: Victoria Mary Edwards (924728915) has left the board
Date: 10/11/2021	Event: New Company Secretary Michael Alexander Birnie (928924415) Appointed
Date: 10/11/2021	Event: Victoria Mary Edwards (925939949) has left the board
Date: 10/11/2021	Event: Victoria Mary Edwards (924728915) has left the board
Date: 10/11/2021	Event: New Company Secretary Michael Alexander Birnie (928924415) Appointed
Date: 10/11/2021	Event: Victoria Mary Edwards (925939949) has left the board
Date: 10/11/2021	Event: Victoria Mary Edwards (924728915) has left the board
Date: 10/11/2021	Event: New Company Secretary Michael Alexander Birnie (928924415) Appointed
Date: 22/04/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: Julie Ann Soutter (924728969) has left the board
Date: 14/06/2019	Event: New Company Secretary Victoria Mary Edwards (925939949) Appointed
Date: 01/12/2018	Event: New Accounts filed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: Victoria Mary Edwards Obe (924729036) has left the board
Date: 20/06/2018	Event: New Board Member Victoria Mary Edwards (924728915) Appointed
Date: 13/06/2018	Event: New Board Member Victoria Mary Edwards Obe (924729036) Appointed
Date: 13/06/2018	Event: New Board Member Jenefer Dawn Greenwood (906513961) Appointed
Date: 13/06/2018	Event: New Board Member Michael Birnie (924729107) Appointed
Date: 13/06/2018	Event: New Company Secretary Julie Ann Soutter (924728969) Appointed
Date: 13/06/2018	Event: David John Wright (902735987) has left the board
Date: 01/12/2017	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 03/12/2016	Event: New Accounts filed
Date: 25/11/2016	Event: New Confirmation Statement filed
Date: 14/06/2016	Event: Miles Clissold Tuely (902076204) has left the board
Date: 13/12/2015	Event: New Confirmation Statement filed
Date: 08/12/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Accounts filed
Date: 29/11/2014	Event: New Confirmation Statement filed
Date: 15/05/2014	Event: Samuel Anthony John Pierre Bosanquet (905065468) has left the board
Date: 27/11/2013	Event: New Confirmation Statement filed
Date: 01/10/2013	Event: New Accounts filed

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ECT FARMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£128.1k

£64.4k

£739.4k

£64.4k

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£128.1k

£64.4k

£739.4k

£64.4k

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™