WALLINGS NURSERY LIMITED

THE STOKE BY NAYLAND CLUB KEEPERS LANE, LEAVENHEATH, COLCHESTER, CO6 4PZ

Company Number: 03760870
Incorporation date: 28-Apr-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
01240 Growing of pome fruits and stone fruits

SUMMARY

This company is 25 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 242.1 thousand which has decreased from the previous year's figure of GBP 487.5 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -245.4 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 12 other companies, 2 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2016	GBP						463,348

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	35,594	299,494	278,541	278,541	2	242,065	242,067
31-Dec-2018	GBP	110,788	409,867	166,518	166,518	2	487,463	487,465
31-Dec-2017	GBP	217,550	523,524	241,121	241,121	2	561,543	561,545
31-Dec-2016	GBP	77,673	432,751	268,588	10,410	2	463,348	463,350
31-Dec-2015	GBP	289,055	722,462	319,819	51,050	2	671,592	671,594

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Veronica WARNER	30 Nov 2015	29 Jul 2019			0 - 1
Resigned	Michael John MUSK	04 Apr 2008	30 Nov 2015	Director	British	2 - 92
Resigned	Theodora Martina Anna Maria DUNN	28 Apr 1999	04 Apr 2008	Fruit Farmer	Netherlands	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Susanna Peake RENDALL	30 Jul 2020		Director	British	10 - 6	4 (25.0%)
Active	Robert Michael Alexander ENGLAND	30 Jul 2020		Director	British	4 - 0	0 (0.0%)
Active	Robert Peake RENDALL	30 Jul 2020		Director	British	4 - 0	0 (0.0%)
Resigned	Ian Alexander CRAIG	13 Dec 2018	30 Jul 2020	Director	British	3 - 37	9 (22.5%)
Resigned	Brett Geoffrey SUMNER	02 Nov 2017	30 Jul 2020	Group Finance Director	British	0 - 32	0 (0.0%)
Resigned	Nigel John, Mr. TROOD	02 Oct 2015	13 Dec 2018	Director	British	2 - 11	0 (0.0%)
Resigned	Catherine Louise GRAY	02 Feb 2015	20 Oct 2017	Accountant	British	0 - 7	0 (0.0%)
Resigned	Michael John MUSK	04 Apr 2008	30 Nov 2015	Director	British	2 - 92	32 (34.0%)
Resigned	Christopher Andrew BATCHELOR	04 Apr 2008	30 Jul 2020	Director	British	0 - 3	0 (0.0%)
Resigned	William John FELL	04 Apr 2008	30 Jul 2020	Director	British	0 - 3	0 (0.0%)
Resigned	David Wallis LLOYD	04 Apr 2008	22 Aug 2012	Director	British	0 - 10	3 (30.0%)
Resigned	TEMPLE SECRETARIES LIMITED	28 Apr 1999	28 Apr 1999			5 - 52075	25391 (48.8%)
Resigned	David Alan DUNN	28 Apr 1999	04 Apr 2008	Fruit Farmer	British	0 - 1	0 (0.0%)
Resigned	Theodora Martina Anna Maria DUNN	28 Apr 1999	04 Apr 2008	Fruit Farmer	Netherlands	0 - 2	0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Susanna Peake RENDALL	Robert Michael Alexander ENGLAND	Robert Peake RENDALL
BOXFORD (SUFFOLK) HOLDINGS LIMITED (00466363) - Active	✔		✔
COPELLA FRUIT JUICES LIMITED (00992055) - Dissolved	✔
THE STOKE BY NAYLAND CLUB LTD. (01095790) - Active	✔
PEAKE FRUIT LIMITED (01475550) - Active	✔
BOXFORD (SUFFOLK) FARMS LIMITED (02793104) - Active	✔	✔
STOKE BY NAYLAND GOLF & LEISURE (03277831) - Active - Proposal to Strike off	✔
THE BOXFORD GROUP LTD. (03469488) - Active	✔
PLANTERS U.K. LIMITED (03469551) - Dissolved	✔
PEAKE FRUIT PREPARED LIMITED (03524472) - Active	✔
WALLINGS NURSERY LIMITED (03760870) - Active	✔	✔	✔
WALLINGS PROPERTY LIMITED (06506019) - Active	✔	✔	✔
WALLINGS HOLDINGS LIMITED (06512295) - Active	✔	✔	✔
MEDANA RESTAURANT LIMITED (10052898) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:The Boxford Group Limited (03469488 - United Kingdom) active
>75%:Boxford (Suffolk) Holdings Limited (00466363 - United Kingdom) active
>75%:Wallings Holdings Limited (6512295 - United Kingdom) ceased

Controlling entities above

WALLINGS NURSERY LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 01240 Growing of pome fruits and stone fruits)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
H.WESTON & SONS LIMITED	THE BOUNDS, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2NQ	00672234	2018-03-31	64,635,101	955,248	01500-Mixed farming 11030-Manufacture of cider and other fruit wines
DEVON GROWN LIMITED	RIVERVIEW BERE ALSTON, HEWTON, YELVERTON, DEVON, PL20 7BW	06997664	2018-09-30	9,882	0	55209-Other holiday and other collective accommodation
GASP SOLUTIONS (E) LIMITED	7 BERKELEY ROAD, BISHOPSTON, BRISTOL, BS7 8HF	08800278	2018-03-31	0	0	01250-Growing of other tree and bush fruits and nuts 02100-Silviculture and other forestry activities

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
WALLINGS NURSERY LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium