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Home > England & Wales Companies > G & B B HOULBROOKE & SON LTD
Company Information for

G & B B HOULBROOKE & SON LTD

SIDDINGDON FARM, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LN,
Company Registration Number
07520168
Private Limited Company
Active

Company Overview

About G & B B Houlbrooke & Son Ltd
G & B B HOULBROOKE & SON LTD was founded on 2011-02-07 and has its registered office in Ledbury. The organisation's status is listed as "Active". G & B B Houlbrooke & Son Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G & B B HOULBROOKE & SON LTD
 
Legal Registered Office
SIDDINGDON FARM
LEDDINGTON
LEDBURY
HEREFORDSHIRE
HR8 2LN
Other companies in HR8
 
Filing Information
Company Number 07520168
Company ID Number 07520168
Date formed 2011-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134743963  
Last Datalog update: 2024-10-05 14:52:48
Primary Source:Companies House
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Company Officers of G & B B HOULBROOKE & SON LTD

Current Directors
Officer Role Date Appointed
CHARLES GEOFFREY HOULBROOKE
Director 2011-02-07
DEBORAH LUCY HOULBROOKE
Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY BERTHA HOULBROOKE
Director 2011-02-07 2013-11-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-19CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-08-08AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AP01DIRECTOR APPOINTED MR THOMAS HOULBROOKE
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 50
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-24AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-08AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-04AR0107/02/14 ANNUAL RETURN FULL LIST
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BETTY BERTHA HOULBROOKE
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0107/02/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0107/02/12 ANNUAL RETURN FULL LIST
2011-04-28MG01Particulars of a mortgage or charge / charge no: 1
2011-03-22AA01Current accounting period extended from 28/02/12 TO 31/03/12
2011-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01250 - Growing of other tree and bush fruits and nuts




Licences & Regulatory approval
We could not find any licences issued to G & B B HOULBROOKE & SON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G & B B HOULBROOKE & SON LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07520168' OR DefendantCompanyNumber='07520168' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 90,570
Creditors Due After One Year 2012-03-31 £ 115,656
Creditors Due Within One Year 2013-03-31 £ 386,062
Creditors Due Within One Year 2012-03-31 £ 252,600
Provisions For Liabilities Charges 2013-03-31 £ 19,588
Provisions For Liabilities Charges 2012-03-31 £ 21,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G & B B HOULBROOKE & SON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,606
Cash Bank In Hand 2012-03-31 £ 1,214
Current Assets 2013-03-31 £ 111,003
Current Assets 2012-03-31 £ 64,773
Debtors 2013-03-31 £ 64,397
Debtors 2012-03-31 £ 28,559
Shareholder Funds 2013-03-31 £ 11,873
Shareholder Funds 2012-03-31 £ 38,231
Stocks Inventory 2013-03-31 £ 45,000
Stocks Inventory 2012-03-31 £ 35,000
Tangible Fixed Assets 2013-03-31 £ 397,090
Tangible Fixed Assets 2012-03-31 £ 363,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G & B B HOULBROOKE & SON LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for G & B B HOULBROOKE & SON LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07520168' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07520168' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of G & B B HOULBROOKE & SON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & B B HOULBROOKE & SON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01250 - Growing of other tree and bush fruits and nuts) as G & B B HOULBROOKE & SON LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07520168' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07520168' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
Business rates information was found for G & B B HOULBROOKE & SON LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SIDDINGTON FARM ORLHAM LANE LEDBURY HEREFORDSHIRE HR8 2LN 20,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & B B HOULBROOKE & SON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G & B B HOULBROOKE & SON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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